1
E1 ADMINISTRATION SERVICES LIMITED
04727775 6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 19 - Director → ME
2
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2012-07-03 ~ now
IIF 11 - Director → ME
3
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 12 - Director → ME
4
New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 21 - Director → ME
6
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2003-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6th Floor 2 London Wall Place, London, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2018-11-26 ~ now
IIF 10 - Director → ME
9
6th Floor 2 London Wall Place, London, England
Receiver Action Corporate (4 parents)
Officer
2018-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE HAPPY 2TH LIMITED LIABILITY PARTNERSHIP
OC350420 48 Audley Road, Ealing, London
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2007-03-09 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Euro House, 1394 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2007-03-09 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2012-05-29 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
W2 ADMINISTRATION SERVICES LIMITED
04727766 6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 18 - Director → ME
17
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2012-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2006-11-14 ~ now
IIF 17 - Director → ME
19
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 14 - Director → ME