1
29 Phillimore Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2
29 Phillimore Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
DMC PARTNERS (LONDON) LIMITED
- now 07937886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2017-10-31 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-01 ~ dissolved
IIF 11 - Director → ME
2012-03-08 ~ 2013-04-15
IIF 18 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
LEVITAN INVESTMENTS LLP
- 2012-05-22
OC372122 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2012-02-10 ~ 2012-12-29
IIF 14 - LLP Designated Member → ME
2012-02-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
2012-10-29 ~ 2012-10-29
IIF 13 - LLP Member → ME
5
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-23 ~ now
IIF 4 - Director → ME
6
16 St James's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ 2024-06-28
IIF 10 - Director → ME
7
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 1 - Director → ME
8
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-01 ~ now
IIF 3 - Director → ME
9
16 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-09-21 ~ 2024-06-28
IIF 9 - Director → ME
10
16 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-19 ~ 2024-06-28
IIF 8 - Director → ME
11
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-15 ~ 2016-04-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
PHOTON TECHNOLOGIES LIMITED
- now 15329224 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-05 ~ 2026-04-01
IIF 6 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
16 St. James's Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
Sunnydell House Sunnydell Lane, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2015-09-23 ~ now
IIF 16 - Director → ME
17
Whitechapel Gallery, 77-82 Whitechapel High Street, London
Active Corporate (70 parents)
Officer
2007-03-12 ~ 2012-06-22
IIF 17 - Director → ME