1
BLOOMBERG CONNECT LIMITED
- 2015-09-24
09060333 No 44 Manor Close, Kingsbury, London, London
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 13 - Director → ME
2
No1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 12 - Director → ME
3
BERKELEY CONSULTING GROUP LIMITED
12221430 20 Rickmansworth Road, Northwood, England
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
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
20 Rickmansworth Road, Northwood, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
20 Rickmansworth Road, Northwood, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
20 Rickmansword Road, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
No 20 Rickmansworth Road, Northwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ 2017-09-23
IIF 8 - Director → ME
2018-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
73 Bushfield Crescent, Edgware, England
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 25 - Has significant influence or control → OE
9
20 Rickmansworth Road, Northwood, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Manor Close, Kingsbury, England
Dissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolved
IIF 15 - Director → ME
11
No 20 Rickmansworth Road, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
No 20 Rickmansworth Road, Northwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
9 Ruskin Drive, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-04 ~ 2016-05-01
IIF 11 - Director → ME
14
193-195 Longfellow Road, Coventry, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2023-04-24
IIF 7 - Director → ME
15
44 Manor Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ dissolved
IIF 16 - Director → ME