1
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-12-10) ~ dissolved
IIF 1 - Secretary → ME
2
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-28 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (7 parents)
Officer
(before 1991-12-15) ~ now
IIF 9 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 13 - Ownership of shares – 75% or more → OE
5
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-28 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2021-01-28 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
7
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-03-08 ~ dissolved
IIF 8 - Secretary → ME
8
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Stirling Court Yard, Stirling Way, London
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2020-03-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1995-03-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
(before 1990-12-10) ~ now
IIF 10 - Director → ME
(before 1990-12-10) ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-01-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-30) ~ now
IIF 3 - Secretary → ME