1
11 Weymouth Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2021-01-21
IIF 9 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-21
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
4385, 12941391 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ 2021-01-24
IIF 8 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-24
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ 2021-01-20
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
13 Bayley Street, London, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ 2021-01-22
IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Evergreen House, Euston Road, London, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ 2021-01-19
IIF 5 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-19
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 → OE
6
15 Furnival Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2021-01-23
IIF 10 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-23
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
2 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ 2021-01-25
IIF 3 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
The Stanley Building, Pancras Square, London, England
Active Corporate (3 parents)
Officer
2020-10-09 ~ 2021-01-17
IIF 2 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-17
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
9
30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2021-01-18
IIF 4 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
4385, 12940528 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2021-01-21
IIF 7 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-21
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE