1
338 Euston Road, London, England
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2021-01-19
IIF 11 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
175-185 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2021-01-18
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Level One, Basecamp Liverpool, 49, Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2021-01-22
IIF 13 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Centurion House, London Road, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2021-01-24
IIF 17 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
4385, 12934680 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2020-11-25
IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ 2020-11-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
200 Brook Drive, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ 2021-01-21
IIF 20 - Director → ME
Person with significant control
2020-10-08 ~ 2021-01-21
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
64 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ 2021-01-23
IIF 16 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Level One, Basecamp Liverpool, 49, Jamaica Street, Liverpool, England
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2021-01-20
IIF 12 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
1 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2021-01-25
IIF 18 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
4385, 12934673 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2021-01-19
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ 2021-01-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE