1
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 23 - Director → ME
2007-05-09 ~ 2009-12-10
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
3
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-26 ~ 2009-12-04
IIF 2 - Director → ME
2011-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
FRACTIONAL PROPERTY ABROAD LTD
- now 07164657FRACTIONALS ABROAD LIMITED - 2010-09-07
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ dissolved
IIF 17 - Director → ME
7
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 9 - Director → ME
8
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
HEALTHCAREABROAD LTD - 2006-12-20
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 20 - Director → ME
12
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 11 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ 2008-01-24
IIF 1 - Director → ME
2010-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 12 - Director → ME
16
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 18 - Director → ME
18
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
19
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 13 - Director → ME
20
32 Kings Road, Clevedon, North Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
21
90 Long Acre, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE