1
21 Cairn Avenue Cairn Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
21 Cairn Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
26 Stephenson Road C/o The Firs Medical Centre, Stephenson Road, Walthamstow, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OPEN INTELLIGENT TECHNOLOGY LIMITED
- now 12166309 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Cairn Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE