1
GLAMOUR GLAMOUR GLAMOUR LIMITED
- now 04579220 Flat 12, Napier House, 51 Riding House Street, London, England
Active Corporate (9 parents)
Officer
2002-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
2
Flat 12 51 Riding House Street, London, England
Active Corporate (10 parents)
Officer
2003-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
INVESTOR RELATIONS RESEARCH LIMITED
06485255 Flat 12 51 Riding House Street, London, England
Active Corporate (6 parents)
Officer
2008-01-28 ~ now
IIF 6 - Director → ME
2008-01-28 ~ 2013-06-19
IIF 12 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
Flat 12, Napier House, 51 Riding House Street, London, England
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Flat 12, Napier House, 51 Riding House Street, London, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Flat 12 51 Riding House Street, London, England
Active Corporate (6 parents)
Officer
2008-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
7
RICHARD DAVIES GROUP LIMITED
- now 04579370RICHARD DAVIS GROUP LIMITED - 2002-11-06
Flat 12 51 Riding House Street, London, England
Active Corporate (10 parents)
Officer
2002-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
RICHARD DAVIES INVESTOR RELATIONS LIMITED
04557486 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2002-10-09 ~ 2023-03-31
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2019-09-05
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
Flat 12, Napier House, 51 Riding House Street, London, England
Active Corporate (7 parents)
Officer
2008-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
IR INTOUCH LIMITED
- 2019-07-18
06670790 Flat 12 51 Riding House Street, London, England
Active Corporate (7 parents)
Officer
2008-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Office 605, Birchin Court 20 Birchin Lane, London, England
Active Corporate (98 parents)
Officer
2001-10-30 ~ 2012-06-19
IIF 10 - Director → ME