1
Unit 21 Limeharbour, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
14 Lawson Close, London, Newham
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
59 Meridian Place, London, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ 2025-02-01
IIF 6 - Director → ME
Person with significant control
2023-05-12 ~ 2025-02-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
120 Wards Wharf Approach, London, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Lawson Close, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
10-16 Tiller Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-28 ~ 2022-10-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE