1
15 Greycoat Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 10 - Director → ME
2019-08-02 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 14 - Right to appoint or remove directors 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 → 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
2
15 Couchmore Avenue, Ilford, England
Dissolved Corporate (4 parents)
Officer
2022-10-26 ~ dissolved
IIF 6 - Director → ME
2022-10-25 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → 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 → 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
3
5th Floor 30 Churchill Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-01 ~ 2021-10-01
IIF 11 - Director → ME
Person with significant control
2021-02-01 ~ 2021-10-01
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
HELLOMOBIS TELECOMMUNICATION LIMITED
SC473931 12g Muirhouse Place East, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 8 - Director → ME
2014-03-31 ~ 2014-04-17
IIF 1 - Secretary → ME
5
LONDON LUXURY PROPERTIES LIMITED
- 2022-02-11
10940630 307 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
2021-10-01 ~ now
IIF 5 - Secretary → ME
6
157 Kilburn High Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ 2019-01-04
IIF 9 - Director → ME
2018-03-29 ~ 2019-01-03
IIF 3 - Secretary → ME
Person with significant control
2018-03-29 ~ 2019-01-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → 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 with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE