1
High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
2
Apartment 26 26 Pall Mall, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
DECKLAND BELL PROPERTY LTD
- now 11050408BARCLAY AND BROTHER LIMITED - 2017-11-20
1703 Westmark Tower, 1 Newcastle Place, London, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2020-09-08
IIF 13 - Secretary → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-12 ~ dissolved
IIF 2 - Director → ME
5
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-31 ~ 2018-08-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
High Trees, High Trees, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
7
High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
1703 Westmark Tower, 1 Newcastle Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ 2020-01-02
IIF 3 - Director → ME