1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-14 ~ 2022-02-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 12 - Director → ME
7
PPNL SPV B64-2 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-05-15 ~ 2019-07-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
PPNL SPV B64-3 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-09-02 ~ 2019-07-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
PPNL SPV B64-4 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-01-27 ~ 2019-07-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Person with significant control
2016-09-02 ~ 2023-12-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Eastbourne Terrace, Paddington, London
Dissolved Corporate (3 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE