1
124-126 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-07-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
EURO FINDINGS LTD - 2023-02-23
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-22 ~ nowIIF 16 - Director → ME
2009-09-22 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-09-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Antwerp House 26-27 Kirby Street, Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 20 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
EURO FINDINGS (BIRMINGHAM) LIMITED - 1998-06-22
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-03-21 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Officer
2008-01-22 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2017-05-14 ~ nowIIF 4 - Has significant influence or control → OE
6
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-10-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-03-25 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 21 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-04 ~ nowIIF 27 - Secretary → ME
12
124-126 Church Hill, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
5,389 GBP2021-03-31
Officer
2013-04-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Antwerp House 26-27 Kirby Street, Hatton Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE