1
Unit 1, 123 Curtain Road, London, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Unit 1, 123 Curtain Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-09-01
IIF 11 - LLP Member → ME
4
Unit 1, 123 Curtain Road, London, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
LOFTUS DEVELOPMENT PARTNERSHIP LTD
08110434 York Place Buildings, 6-8 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 8 - Director → ME
6
Unit 1 123 Curtain Road, London, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Unit 1, 123 Curtain Road, London, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
SADDINGTON BAYNES LIMITED
- now 14496378SADDINGTON BAYNES 2022 LIMITED
- 2023-02-08
14496378 Unit 1, 123 Curtain Road, London, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Unit 1 123 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
TAYLOR JAMES (HOLDINGS) LIMITED
09196645 85 Great Portland Street First Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-30 ~ 2018-08-25
IIF 2 - Director → ME
Person with significant control
2016-08-30 ~ 2018-08-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED
- 2009-12-09
04799582 85 First Floor, Great Portland Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-06-16 ~ 2018-08-25
IIF 9 - Director → ME
12
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 10 - LLP Member → ME