1
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-08-28 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-01-22 ~ dissolvedIIF 141 - Right to appoint or remove directors as a member of a firm → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
3
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2013-02-17 ~ dissolvedIIF 96 - director → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
4
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2013-01-17 ~ dissolvedIIF 95 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
5
53 Whateleys Drive, Kenilworth, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 42 - director → ME
6
Suite 319-3,32 Threadneedle Street, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 34 - director → ME
7
Office 1-04, 1st Floor 53 Whateley's Drive, Kenilworth, Warwickshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-07-22 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
8
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 93 - director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
9
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-09-19 ~ dissolvedIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-08-28 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
11
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 69 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
13
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2014-04-23 ~ dissolvedIIF 13 - director → ME
14
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2015-10-05 ~ dissolvedIIF 105 - director → ME
15
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-06-12 ~ dissolvedIIF 5 - director → ME
16
Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-30 ~ dissolvedIIF 100 - director → ME
17
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-5,223 GBP2020-10-31
Officer
2020-11-06 ~ dissolvedIIF 91 - director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
18
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2013-02-17 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
19
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2012-08-30 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
20
Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-24 ~ dissolvedIIF 44 - director → ME
21
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-28 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
22
53 Whateleys Drive, Kenilworth, Coventry, EnglandDissolved corporate (1 parent)
Officer
2012-08-05 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
23
53 Whateleys Drive, Kenilworth, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 102 - director → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
24
DOCKSIDE CAFE LIMITED - 2004-05-11
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2013-01-13 ~ dissolvedIIF 92 - director → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-01-21 ~ dissolvedIIF 149 - Right to surplus assets - 75% or more → OE
26
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2013-02-14 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Has significant influence or control → OE
27
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-03-11 ~ dissolvedIIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
28
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-23 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
29
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-6,873 GBP2016-12-31
Officer
2013-12-24 ~ dissolvedIIF 28 - director → ME
30
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-09-21 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
31
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2014-08-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
32
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
33
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
34
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
35
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Has significant influence or control as a member of a firm → OE
36
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-10-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 146 - Right to appoint or remove directors as a member of a firm → OE
IIF 146 - Has significant influence or control as a member of a firm → OE
37
Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-08 ~ dissolvedIIF 9 - director → ME
38
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 179 - Has significant influence or control → OE
39
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 99 - director → ME
Person with significant control
2017-01-21 ~ dissolvedIIF 138 - Right to appoint or remove directors as a member of a firm → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
40
53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2012-06-28 ~ dissolvedIIF 47 - director → ME
41
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-02-17 ~ dissolvedIIF 77 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
42
24-7 BEER DIRECT LIMITED - 2000-10-06
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-12-11 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Has significant influence or control → OE
43
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
44
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-21 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
45
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-23 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
46
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-08-28 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
47
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-16 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
48
AZURE CONSULTANTS (UK) LIMITED - 2016-11-10
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-152,166 GBP2015-12-31
Officer
2016-06-28 ~ dissolvedIIF 101 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
49
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 88 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Has significant influence or control → OE
50
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2013-08-05 ~ dissolvedIIF 22 - director → ME
51
Suite 319-3,32 Threadneedle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-14 ~ dissolvedIIF 33 - director → ME
52
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 94 - director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
53
TARMAX HOLDING LTD - 2016-09-22
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 32 - director → ME
54
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-05-28 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-05-28 ~ dissolvedIIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
55
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2014-02-18 ~ dissolvedIIF 16 - director → ME
56
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-09-08 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
57
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-03-11 ~ dissolvedIIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
58
53 Whateleys Drive, Kenilworth, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
59
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
73,437 GBP2018-12-31
Officer
2015-02-13 ~ dissolvedIIF 104 - llp-designated-member → ME
60
53 Whateleys Drive, Kenilworth, Coventry, EnglandDissolved corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
61
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2012-12-06 ~ dissolvedIIF 103 - llp-designated-member → ME
62
Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 11 - director → ME
63
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 86 - director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
64
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-02-17 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
65
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 81 - director → ME
Person with significant control
2017-05-21 ~ dissolvedIIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
66
53 Whateleys Drive, Kenilworth, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 41 - director → ME
67
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 56 - director → ME
68
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-01-20 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
69
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-01-21 ~ dissolvedIIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
70
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 97 - director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 129 - Right to appoint or remove directors as a member of a firm → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
71
Suite 319-3 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-04-22 ~ dissolvedIIF 143 - Right to appoint or remove directors as a member of a firm → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
72
RUSSIYA SERVICES LIMITED - 2003-12-03
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-02-17 ~ dissolvedIIF 89 - director → ME
Person with significant control
2017-03-19 ~ dissolvedIIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
73
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
74
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-18 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
75
Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-25 ~ dissolvedIIF 43 - director → ME
76
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
77
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,492 GBP2017-06-30
Officer
2014-06-16 ~ dissolvedIIF 23 - director → ME
78
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-12 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
79
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-03-11 ~ dissolvedIIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
80
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2013-02-17 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-02-05 ~ dissolvedIIF 134 - Right to appoint or remove directors as a member of a firm → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
81
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-30 ~ dissolvedIIF 87 - director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
82
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-28 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
83
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-30 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
84
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-08-28 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Has significant influence or control → OE
85
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-30 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
86
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-01-21 ~ dissolvedIIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Right to appoint or remove members as a member of a firm → OE
87
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-06-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
88
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 70 - director → ME
Person with significant control
2017-05-29 ~ dissolvedIIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
89
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2013-02-17 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
90
53 Whateleys Drive, Kenilworth, Coventry, EnglandDissolved corporate (1 parent)
Officer
2015-08-28 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-05-08 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
91
Suite 319-3 32 Threadneedle Street, LondonDissolved corporate (1 parent)
Officer
2012-05-04 ~ dissolvedIIF 24 - director → ME
92
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-10-14 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-10-16 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
93
Suite 319-3 1 Royal Exchange Avenue, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-01-21 ~ dissolvedIIF 142 - Has significant influence or control as a member of a firm → OE
IIF 142 - Right to appoint or remove members as a member of a firm → OE
94
Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-24 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-01-21 ~ dissolvedIIF 148 - Right to appoint or remove directors as a member of a firm → OE
IIF 148 - Has significant influence or control as a member of a firm → OE
95
Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2012-06-18 ~ dissolvedIIF 90 - director → ME
96
Blue Square House, 272 Bath Street, GlasgowDissolved corporate (2 parents)
Officer
2012-08-08 ~ dissolvedIIF 52 - director → ME