1
1 Grove Road, Aberdeen, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-10-01 ~ 2017-06-15IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ 2019-11-08IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2
91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-112 GBP2018-10-31
Officer
2016-10-01 ~ 2018-01-12IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-12IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
3
4 Montpelier Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-01 ~ 2017-12-07IIF 5 - Director → ME
4
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2017-03-10 ~ 2017-03-16IIF 25 - Director → ME
5
14 Choumert Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2017-03-10 ~ 2017-03-16IIF 18 - Director → ME
6
Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-03-10 ~ 2019-11-08IIF 23 - Director → ME
7
13 Choumert Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2017-03-10 ~ 2017-03-16IIF 17 - Director → ME
8
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2017-03-10 ~ 2018-04-03IIF 20 - Director → ME
9
91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-03-30 ~ 2019-11-08IIF 24 - Director → ME
10
13 Choumert Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2017-03-10 ~ 2019-11-08IIF 22 - Director → ME
11
38d Crawley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-30 ~ 2018-01-12IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ 2018-11-12IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE