1
7c Hurstbourne Road, London, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
7c Hurstboure Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors 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
3
90 Bensham Manor Road, Thornton Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents)
Officer
2022-08-26 ~ 2025-02-01
IIF 13 - Director → ME
2026-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
7c Hurstbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 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
8
GLOBAL GROUP INTERNATIONAL LIMITED
15081844 7c Hurstbourne Road, London, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ 2020-02-07
IIF 2 - Director → ME
Person with significant control
2020-01-14 ~ 2020-02-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
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
4385, 11449221: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 11 - Director → ME
2018-07-05 ~ dissolved
IIF 34 - Secretary → ME
12
7c Hurstbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
2c Hurstbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ 2020-06-15
IIF 16 - Director → ME
Person with significant control
2019-04-15 ~ 2020-06-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
14
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
7c Hurstbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE