1
318 Old Street, London, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2022-09-28
IIF 8 - Director → ME
Person with significant control
2019-07-10 ~ 2022-09-29
IIF 3 - Has significant influence or control → OE
2
1 Scawen Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
107 122 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
126 East Ferry Road, London, England
Active Corporate (1 parent)
Officer
2018-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
1 Scawen Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
1 Scawen Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 10 - Director → ME
7
25 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2018-03-20
IIF 11 - Director → ME
Person with significant control
2016-10-13 ~ 2018-03-27
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE