1
311 Regents Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-25 ~ 2003-07-09
IIF 9 - Director → ME
2003-07-09 ~ 2021-06-15
IIF 12 - Secretary → ME
2
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-12-06 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2025-07-25 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
LEADENHALL FINANCIAL MANAGEMENT LIMITED
04700559 311 Regents Park Road, London
Active Corporate (6 parents)
Officer
2003-03-18 ~ 2004-03-25
IIF 10 - Director → ME
2003-03-18 ~ 2006-08-31
IIF 14 - Secretary → ME
5
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
311 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
1999-04-15 ~ 2000-05-04
IIF 15 - Secretary → ME
8
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
311 Regents Park Road, London
Active Corporate (3 parents)
Officer
2012-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
SMART PROPERTY INVESTORS LIMITED
10049118 311 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
11
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
VARIETY ENTERPRISES LIMITED
- now 01128689COAX IMPORTERS & EXPORTERS LIMITED - 1990-02-09
Sinckot House 211, Station Road, Harrow, England
Active Corporate (6 parents)
Officer
1999-04-06 ~ 2006-08-31
IIF 13 - Secretary → ME
13
311 Regents Park Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2002-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-20 ~ 2018-09-08
IIF 16 - Has significant influence or control → OE
2020-03-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE