1
124-126 Church Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-07-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOLDER DEVELOPMENTS LTD - now
EURO FINDINGS (EUROPE) LIMITED
- 2023-03-17
03467603 Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-11-18 ~ 2023-02-27
IIF 15 - Director → ME
1997-11-18 ~ 2023-02-27
IIF 30 - Secretary → ME
Person with significant control
2016-11-18 ~ 2023-02-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOWNFIELD TRADING LIMITED - now
EXCHANGE FINDINGS LIMITED
- 1996-05-24
02008681 87-88 Turnmill Street, London, England
Active Corporate (3 parents)
Officer
~ 1993-10-28
IIF 27 - Director → ME
~ 1993-10-28
IIF 31 - Secretary → ME
4
EURO FINDINGS (LONDON) LTD
- now 07025695 Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-22 ~ now
IIF 22 - Director → ME
2009-09-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Antwerp House 26-27 Kirby Street, Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-27 ~ 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
6
EURO FINDINGS (BIRMINGHAM) LIMITED
- 1998-06-22
03338014 Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-17 ~ 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
12
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-19 ~ 2010-06-30
IIF 25 - Director → ME
14
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-08-04 ~ now
IIF 28 - Secretary → ME
15
124-126 Church Hill, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE