1
4385, 12950979 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ 2021-01-24
IIF 6 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-24
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Evergreen House, Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2021-01-23
IIF 2 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-23
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
4385, 12951059 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ 2021-01-22
IIF 3 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
33 Great George Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2021-01-19
IIF 5 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
32 Tavistock Street, London, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2021-01-21
IIF 4 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
25 Floral Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-01-21
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ 2021-01-21
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
69 Old Street, London, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2021-01-20
IIF 10 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
12 St. Martin's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ 2021-01-17
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
40 Bowling Green Lane, London, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2021-01-25
IIF 1 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
25 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-01-18
IIF 7 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE