1
APP MOVIE INTERNATIONAL LIMITED
14698846 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ 2024-02-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
2
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
CM & PARTNERS FINANCIAL ADVISORS PLC
14697266 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
5
CM WORLWIDE HOLDING PLC
- 2021-12-20
12533983 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-03-25 ~ dissolved
IIF 10 - Director → ME
6
EXCHANGE TOKEN INTERNATIONAL LTD
13771080 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
128 City Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-02
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
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 with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 11 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-15 ~ 2022-01-11
IIF 9 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-11
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
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE