1
Tower 42 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-03-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 16 - Director → ME
2022-12-05 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 13 - Director → ME
2022-12-05 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 18 - Director → ME
2022-12-05 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolvedIIF 9 - Director → ME
2022-10-24 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 11 - Director → ME
2021-12-03 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 7 - Director → ME
2022-02-24 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 8 - Director → ME
2022-02-23 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE