1
20-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-04 ~ 2023-08-20IIF 8 - Director → ME
Person with significant control
2022-11-04 ~ 2023-08-20IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
20-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-25 ~ 2023-08-20IIF 9 - Director → ME
Person with significant control
2023-01-25 ~ 2023-08-20IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
26 Queensberry Place, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-15 ~ 2023-04-27IIF 16 - Director → ME
Person with significant control
2023-04-15 ~ 2023-04-27IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-02 ~ 2023-08-20IIF 7 - Director → ME
Person with significant control
2023-01-02 ~ 2023-08-19IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Platan House 20-22, Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-09 ~ 2023-08-20IIF 12 - Director → ME
Person with significant control
2022-09-09 ~ 2023-08-20IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
20-22 Harrington Gardens, Platan House Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-28 ~ 2023-08-20IIF 3 - Director → ME
Person with significant control
2022-06-28 ~ 2023-08-20IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
1 Mayfair Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-07 ~ 2023-06-15IIF 15 - Director → ME
Person with significant control
2022-09-07 ~ 2023-06-15IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-22 ~ 2023-08-15IIF 13 - Director → ME
Person with significant control
2022-09-22 ~ 2023-08-15IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORTHERN CARDINAL LIMITED - 2020-10-12
1 Mayfair Place, Devonshire House, Mayfair Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,683,219 GBP2021-03-31
Officer
2023-09-01 ~ 2023-10-05IIF 1 - Director → ME
2020-03-10 ~ 2023-09-01IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ 2023-09-01IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
20-22 Harrington Gardens, Platan House Harrington Gardens, London, EnglandActive Corporate
Equity (Company account)
8,090 GBP2021-10-31
Officer
2020-10-12 ~ 2023-08-23IIF 5 - Director → ME
Person with significant control
2020-10-12 ~ 2023-08-23IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
20-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-03 ~ 2023-08-19IIF 14 - Director → ME
Person with significant control
2022-11-03 ~ 2023-08-20IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
20-22 Flat 1 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-06-15IIF 10 - Director → ME
Person with significant control
2022-10-10 ~ 2023-06-15IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE