1
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 4 - Director → ME
2
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-14 ~ now
IIF 7 - Director → ME
3
Lonsdale House, 52 Blucher Street, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOLISTIC PROPERTIES GROUP LIMITED
11690923 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2018-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
HOLISTIC PROPERTY MANAGEMENT LTD
12856965 4385, 12856965: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ dissolved
IIF 13 - Director → ME
7
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-22 ~ now
IIF 5 - Director → ME
8
4385, 12372807: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-14 ~ 2020-10-26
IIF 8 - Has significant influence or control → OE
9
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-30 ~ 2021-08-04
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
156 Great Charles St 156 Great Charles Street, Queensway, Birmingham, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more 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 shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE