1
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-12-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2022-11-28 ~ now
IIF 9 - Director → ME
5
7 Bell Yard, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2022-11-28 ~ dissolved
IIF 10 - Director → ME
7
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-28 ~ dissolved
IIF 12 - Director → ME
2022-11-28 ~ 2023-11-28
IIF 21 - Director → ME
8
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolved
IIF 16 - Director → ME
9
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-15 ~ 2021-12-03
IIF 3 - Director → ME
2011-11-15 ~ 2018-04-26
IIF 33 - Secretary → ME
Person with significant control
2016-10-30 ~ 2018-04-26
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
12
155 Minories, Suite 121, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 4 - Director → ME
13
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 8 - Director → ME
14
LIMEHOUSE EAST MANAGEMENT LIMITED
03952181 266 Kingsland Road, London, England
Active Corporate (35 parents)
Officer
2020-12-11 ~ 2020-12-14
IIF 19 - Director → ME
2021-01-01 ~ 2022-06-01
IIF 18 - Director → ME
15
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Holywell House, Wellington Passage, Wanstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 2 - Director → ME
2014-03-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
1 Poultry, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
19
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
07503076 20-22 Wenlock Road, London, England
Active Corporate (30 parents)
Officer
2021-09-01 ~ 2022-03-23
IIF 11 - Director → ME