1
Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
24a High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolvedIIF 8 - Director → ME
4
152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Wisteria House, Clarendon Road, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Wisteria House, Clarendon Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 11 - Director → ME
7
61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)
Officer
2020-01-14 ~ nowIIF 19 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Kemp House 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
61 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Wisteria House, Clarendon Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolvedIIF 9 - Director → ME
12
Wisteria House, Clarendon Road, LondonDissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolvedIIF 10 - Director → ME
13
152 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE