1
CITY FUND MANAGEMENT LIMITED
- now 02994639LONDON DERIVATIVE FUND MANAGEMENT CO. LIMITED
- 1995-03-24
02994639 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1994-11-25 ~ 2013-08-07
IIF 14 - Director → ME
2
Berkeley Square House Second Floor, Berkeley Square House, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2014-11-04
IIF 17 - LLP Designated Member → ME
3
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ 2010-04-16
IIF 8 - Director → ME
4
LONDON COMMODITY FUTURES LIMITED
03032458 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-03-13 ~ dissolved
IIF 15 - Director → ME
5
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 13 - Director → ME
6
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 12 - Director → ME
7
NEW ERA ALTERNATIVE INVESTMENTS LIMITED
08679300 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ 2022-01-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Stag House, Old London Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEW ERA FINTECH SOLUTIONS LIMITED
- now 10639771WHITEBOOKS OFFICE LIMITED
- 2020-02-14
10639771 Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
OYSTER CAPITAL MANAGEMENT LIMITED
06268962 Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ dissolved
IIF 7 - Director → ME
14
STRIKE BUTTON PRODUCTIONS (UK) LIMITED
06742102 9-13 Fulham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 16 - Director → ME
15
THE GOOD EVENING COMPANY LIMITED
10594334 Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 4 - Director → ME
16
THE GOOD EVENING MANAGEMENT COMPANY LTD
10844969 Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE