1
11953995, 12598870, 12712684, 16901858, 11403201, 11621246, 13308812, 14875067, 14897977, 15447431, 15629377, 14598022... (more) 4385, 10707978: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 16 - Director → ME
2017-04-04 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
2
4385, 10956379: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 14 - Director → ME
2017-09-11 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 13 - Director → ME
2017-04-04 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 10 - Director → ME
2017-06-27 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 15 - Director → ME
2017-06-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 9 - Director → ME
2016-12-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
4385, 11028289: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 11 - Director → ME
2017-10-24 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
4385, 11029923: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 12 - Director → ME
2017-10-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE