1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-15
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2016-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
VIEWRANKS HOLDINGS LIMITED - 2009-11-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 12 - Director → ME
7
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-03 ~ 2017-06-26
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
C/o Viewranks Limited, Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (9 parents)
Officer
2002-03-20 ~ 2010-06-30
IIF 2 - Director → ME
9
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ 2010-06-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
10
Resolve Partners Llp, 1 America Square, Crosswell, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 1 - Director → ME
11
PLATFORM PRESSINGS LIMITED
- now 02433932PLATFORM PRECISION PRESSINGS LIMITED
- 1989-10-30
02433932 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
~ 2005-01-11
IIF 3 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ 2025-11-19
IIF 10 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-08-03 ~ 2017-06-26
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
VIEWRANKS INVESTMENTS LIMITED
- 1989-11-14
00614926 Unit 7 , The Old Power Station, 121 Mortlake High Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
~ 2010-06-30
IIF 4 - Director → ME