1
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 15 - llp-designated-member → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
2
5 South Charlotte Street, Edinburgh, United KingdomCorporate (1 parent)
Person with significant control
2017-07-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
3
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2017-07-27 ~ nowIIF 9 - Right to appoint or remove persons → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
5
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
6
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
7
NV FINSYSTEM LLP - 2017-12-08
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
8
DAMOR PRODUCTION LP - 2023-08-03
5 South Charlotte Street, Edinburgh, United KingdomCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove persons → OE
9
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE