1
7 Granard Business Centre, Bunns Lane, London
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2013-11-15
IIF 22 - Director → ME
2
3a Station Road, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Officer
1997-08-15 ~ now
IIF 36 - Director → ME
3
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 14 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 8 - Secretary → ME
5
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 24 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 13 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 5 - Secretary → ME
7
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 30 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 2 - Secretary → ME
8
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 12 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 3 - Secretary → ME
9
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 33 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 1 - Secretary → ME
10
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 11 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 6 - Secretary → ME
11
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 32 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 9 - Secretary → ME
12
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 10 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 7 - Secretary → ME
13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 28 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 20 - Secretary → ME
14
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2007-04-13 ~ now
IIF 25 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2007-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-15 ~ dissolved
IIF 34 - Director → ME
18
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-26 ~ dissolved
IIF 31 - Director → ME
19
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 15 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 4 - Secretary → ME
20
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 16 - Director → ME
21
LEVEL PROPERTY INVESTMENTS LIMITED
10135876 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-20 ~ now
IIF 26 - Director → ME
2016-04-20 ~ 2018-01-29
IIF 17 - Secretary → ME
Person with significant control
2016-04-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 23 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE