1
76 Tabernacle Street, London, England
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-16 ~ now
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
2
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-15 ~ 2023-09-26
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
3
2nd Floor 100 Cannon Street, London, England
Liquidation Corporate (2 parents)
Officer
2007-05-01 ~ now
IIF 3 - Director → ME
2007-05-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
76 Tabernacle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-05 ~ now
IIF 9 - Director → ME
6
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-15 ~ 2023-06-16
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
76 Tabernacle Street, London
Active Corporate (4 parents)
Officer
2008-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-04 ~ 2023-06-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
76 Tabernacle Street Tabernacle Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-15 ~ 2023-06-16
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE