1
7 Granard Business Centre, Bunns Lane, London
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2013-11-15
IIF 10 - Director → ME
2
3a Station Road, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Officer
1997-08-15 ~ now
IIF 7 - Director → ME
3
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2017-04-17
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 27 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 37 - Secretary → ME
5
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 12 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 26 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 34 - Secretary → ME
7
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 18 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 31 - Secretary → ME
8
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 25 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 32 - Secretary → ME
9
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 21 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 30 - Secretary → ME
10
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 24 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 35 - Secretary → ME
11
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 20 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 38 - Secretary → ME
12
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 23 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 36 - Secretary → ME
13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 16 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 42 - Secretary → ME
14
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 13 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 22 - Director → ME
18
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-26 ~ dissolved
IIF 19 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2017-07-04
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 28 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 33 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2018-09-26
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 29 - 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 14 - Director → ME
2016-04-20 ~ 2018-01-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 11 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE