1
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ 2023-08-20
IIF 24 - Director → ME
Person with significant control
2022-11-04 ~ 2023-08-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-25 ~ 2023-08-20
IIF 25 - Director → ME
Person with significant control
2023-01-25 ~ 2023-08-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
26 Queensberry Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ 2023-04-27
IIF 32 - Director → ME
Person with significant control
2023-04-15 ~ 2023-04-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-02 ~ 2023-08-20
IIF 23 - Director → ME
Person with significant control
2023-01-02 ~ 2023-08-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Platan House 20-22, Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ 2023-08-20
IIF 28 - Director → ME
Person with significant control
2022-09-09 ~ 2023-08-20
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ 2023-08-20
IIF 19 - Director → ME
Person with significant control
2022-06-28 ~ 2023-08-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
1 Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ 2023-06-15
IIF 31 - Director → ME
Person with significant control
2022-09-07 ~ 2023-06-15
IIF 8 - Right to appoint or remove directors → OE
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
8
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ 2023-08-15
IIF 29 - Director → ME
Person with significant control
2022-09-22 ~ 2023-08-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NORTHERN CARDINAL LIMITED - 2020-10-12
1 Mayfair Place, Devonshire House, Mayfair Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,683,219 GBP2021-03-31
Officer
2020-03-10 ~ 2023-09-01
IIF 18 - Director → ME
2023-09-01 ~ 2023-10-05
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ 2023-09-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
Active Corporate
Equity (Company account)
8,090 GBP2021-10-31
Officer
2020-10-12 ~ 2023-08-23
IIF 21 - Director → ME
Person with significant control
2020-10-12 ~ 2023-08-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-03 ~ 2023-08-19
IIF 30 - Director → ME
Person with significant control
2022-11-03 ~ 2023-08-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-06-15
IIF 26 - Director → ME
Person with significant control
2022-10-10 ~ 2023-06-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE