1
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 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
2
64 Southwark Bridge Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
3th Floor, 86/90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 19 - Director → ME
5
64 Southwark Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
64 Southwark Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 22 - Director → ME
8
64 Southwark Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2021-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Taxassist Accountants, 64 Southwark Bridge Road, London, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE