1
NURLUEL FAMILY OFFICE (UK) LTD
- 2023-10-03
10067652 Office1 4 Roding Lane South, Ilford, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Office 1, 4 Roding Lane South, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 13 - Director → ME
3
Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
Office 1 4 Roding Lane South, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 9 - Director → ME
5
Office 1 4 Roding Lane South, Ilford, England
Active Corporate (1 parent)
Officer
2016-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
6
Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
Gable House, 239 Regents Park Road, London, United Kingdom
Receiver Action Corporate (77 parents, 1 offspring)
Officer
2015-10-02 ~ now
IIF 22 - LLP Member → ME
9
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-03-10 ~ 2017-05-15
IIF 21 - LLP Designated Member → ME
10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Office 1 4 Roding Lane South, Ilford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-22 ~ dissolved
IIF 12 - Director → ME
13
Office 1 4 Roding Lane South, Ilford, England
Active Corporate (1 parent)
Officer
2016-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
Office 1 4 Roding Lane South, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 11 - Director → ME