1
FORMA ADVISORY SERVICES UK LIMITED
13086820 91 Wimpole Street, London, England
Active Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-17 ~ now
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% → OE
2
33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2018-02-28 ~ now
IIF 10 - Has significant influence or control → OE
3
33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-01-17 ~ now
IIF 11 - Has significant influence or control → OE
4
33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-09-05 ~ now
IIF 9 - Has significant influence or control → OE
5
FORMA II LUX PROPCO 4 S.A.R.L. (FORMERLY NAMED IRAF GORDON SARL)
- now OE015763 OE032334 33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (6 parents)
Beneficial owner
2023-10-12 ~ now
IIF 12 - Has significant influence or control → OE
6
FORMA II LUX PROPCO 4 S.A.R.L. (FORMERLY NAMED IRAF GORDON SARL)
OE032334 OE015763 33 Rue Du Puits Romain, Bertrange, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2023-10-12 ~ now
IIF 13 - Has significant influence or control → OE
7
101 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 5 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-23 ~ now
IIF 6 - Director → ME
9
INTERNATIONAL OPERATOR LIMITED
- now 03834089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
JAPAN OPERATOR LIMITED - 1999-10-01
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-03-16 ~ 2001-03-17
IIF 3 - Director → ME
10
OTTO SCHIFF HOUSE & MANSIONS LIMITED
14903640 14 Netherhall Gardens Flat 7, 14 Netherhall Gardens, London, England
Active Corporate (5 parents)
Officer
2023-05-30 ~ 2024-02-24
IIF 7 - Director → ME
Person with significant control
2023-05-30 ~ 2024-02-24
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
REIB EUROPE INVESTMENTS LIMITED
03847157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-09-10 ~ 2003-01-15
IIF 2 - Director → ME
12
REIB INTERNATIONAL HOLDINGS LIMITED
03834064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2015-05-24
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-03-20 ~ 2003-01-15
IIF 1 - Director → ME