1
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-10-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
223 Regent Street Suite 501, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-10-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
3
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
223 Regent Street, Suite 501, LondonDissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
5
Suite 501 223 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolvedIIF 39 - Director → ME
6
223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 EUR2019-02-28
Officer
2018-02-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
7
223 Regent Street, Suite 501, London, London, EnglandDissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
223 Regent Street, Suite 501, LondonDissolved Corporate (1 parent)
Officer
2009-03-01 ~ dissolvedIIF 43 - Director → ME
9
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
223 Regent Street, Suite 501, LondonDissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
223 Regent St, Suite 501, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
223 Regent Street, Suite 501, LondonDissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolvedIIF 36 - Director → ME
13
Suite 501 223 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
223 Regent St, Suite 501, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2009-03-01 ~ dissolvedIIF 40 - Director → ME
15
223 Regent Street, Suite 501, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolvedIIF 31 - Director → ME
16
Suite 501 223 Regent Street, London, EnglandDissolved Corporate (2 parents, 46 offsprings)
Equity (Company account)
100 GBP2020-07-31
Officer
2015-07-27 ~ dissolvedIIF 41 - Director → ME
17
223 Regent Street, Suite 501 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
18
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
21
Suite 501 223 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
22
223 Regent Street, Suite 501, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 EUR2020-01-31
Officer
2018-01-31 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
23
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
Suite 501 223 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 34 - Director → ME
25
Suite 501 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE