1
41 Devonshire Street, Ground Floor, London, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-27 ~ dissolved
IIF 15 - Director → ME
2018-11-01 ~ 2021-03-12
IIF 14 - Director → ME
Person with significant control
2018-11-01 ~ 2018-11-23
IIF 1 - Ownership of voting rights - 75% or more → OE
3
41 Devonshire Street, Ground Floor, London, England
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2021-03-12
IIF 22 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2018-10-30 ~ 2018-12-03
IIF 5 - Ownership of voting rights - 75% or more → OE
4
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2021-03-12
IIF 23 - Director → ME
Person with significant control
2018-11-01 ~ 2018-11-23
IIF 2 - Ownership of voting rights - 75% or more → OE
5
EXTREME MANAGEMENT HOLDING LIMITED
11650001 41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ 2021-03-12
IIF 21 - Director → ME
Person with significant control
2018-10-30 ~ 2018-11-23
IIF 4 - Ownership of voting rights - 75% or more → OE
6
GOLDIE’S GENERAL SERVICE LTD
- now 15651378 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 20 - Director → ME
8
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2021-01-25
IIF 12 - Director → ME
2023-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-01 ~ 2018-11-23
IIF 3 - Ownership of voting rights - 75% or more → OE
2023-11-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ 2021-03-12
IIF 13 - Director → ME
2021-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE