1
86-90 Paul Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2022-07-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
10
86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)
Officer
2024-02-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2024-02-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
16
86-90 Paul Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-08-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE