1
EUROPEAN PROJECT SERVICES LIMITED - now
EUROPEAN PROJECT SERVICES PUBLIC LIMITED COMPANY
- 2018-06-21
01884198 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-08-23) ~ 2015-12-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
EUROPEAN SECURITIES & INVESTMENTS LIMITED - now
EUROPEAN SECURITIES & INVESTMENTS PUBLIC LIMITED COMPANY
- 2018-06-21
01871480EUROPEAN PROPERTY SERVICES LIMITED
- 1987-11-05
01871480 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1992-09-06) ~ 2015-12-19
IIF 10 - Director → ME
3
FARM STREET AGRICULTURAL LIMITED
08783372 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-20 ~ 2015-12-19
IIF 13 - Director → ME
4
FARM STREET DEVELOPMENTS LIMITED
08783377 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-20 ~ 2015-12-19
IIF 15 - Director → ME
5
FARM STREET HOLDINGS LIMITED
- now 00554193FARM STREET PROPERTIES LIMITED
- 2013-11-28
00554193 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1998-01-28 ~ 2015-12-19
IIF 12 - Director → ME
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-12-19
IIF 14 - Director → ME
7
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-29) ~ 2015-12-19
IIF 9 - Director → ME
8
Haslers, Old Station Road, Loughton
Dissolved Corporate (7 parents)
Officer
(before 1991-12-03) ~ dissolved
IIF 4 - Director → ME
9
NORFOLK PLACE PROPERTIES (NOTTINGHAM) LIMITED
00520751 Haslers, Old Station Road, Loughton
Dissolved Corporate (7 parents)
Officer
(before 1991-04-12) ~ dissolved
IIF 3 - Director → ME
10
Haslers, Old Station Road, Loughton
Dissolved Corporate (7 parents)
Officer
(before 1992-05-02) ~ dissolved
IIF 1 - Director → ME
11
Haslers, Old Station Road, Loughton
Dissolved Corporate (7 parents)
Officer
(before 1991-04-12) ~ dissolved
IIF 6 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-07-30) ~ dissolved
IIF 2 - Director → ME
13
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
(before 1992-07-14) ~ 2015-12-19
IIF 8 - Director → ME
14
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
(before 1993-01-14) ~ 2015-12-19
IIF 11 - Director → ME
15
WALTON INVESTMENT COMPANY LIMITED
00442349 Hasslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-08-10) ~ dissolved
IIF 5 - Director → ME