1
Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolvedIIF 47 - Director → ME
2
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolvedIIF 26 - Director → ME
3
25 Canada Square Cgc 33-01, LondonDissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 56 - Director → ME
4
Elan Financial Group 25 Canada Square Cgc 33-01, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
5
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 8 - Director → ME
7
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 43 - Director → ME
8
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolvedIIF 29 - Director → ME
9
Unit 10 51 Derbyshire Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolvedIIF 13 - Director → ME
10
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 7 - Director → ME
11
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 12 - Director → ME
12
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 5 - Director → ME
13
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 31 - Director → ME
14
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 21 - Director → ME
15
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-01-18 ~ dissolvedIIF 22 - Director → ME
16
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-01-12 ~ dissolvedIIF 6 - Director → ME
17
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 4 - Director → ME
18
25 Canada Square Cgc 33-01, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolvedIIF 54 - Director → ME
19
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
25 Canada Square Cgc 33-01, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
21
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 40 - Director → ME
22
25 Canada Square, Cgc 33-01 Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 18 - Director → ME
23
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolvedIIF 32 - Director → ME
24
Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolvedIIF 30 - Director → ME
25
25 Canada Square, Cgc 33-01, Canary Wharf, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
2011-01-17 ~ dissolvedIIF 1 - Director → ME
2011-01-17 ~ dissolvedIIF 72 - Secretary → ME
26
Unit 10 51 Derbyshire Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolvedIIF 19 - Director → ME
27
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 23 - Director → ME
28
25 Canada Square Cgc 33-01, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 50 - Director → ME
29
FEROX LIMITED - 2013-11-13
Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 39 - Director → ME
30
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 37 - Director → ME
31
25 Canada Square, Cgc 33-01 Canary Wharf, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2013-01-28 ~ dissolvedIIF 15 - Director → ME
32
25 Canada Square Cgc 33-01, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolvedIIF 52 - Director → ME
33
25 Canada Square Cgc 33-01, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolvedIIF 53 - Director → ME
34
Elan Financial Group 25 Canada Square Cgc 33-01, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolvedIIF 48 - Director → ME
36
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolvedIIF 27 - Director → ME
37
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
38
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
39
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
40
169 Westbourne Grove, Westcliff On Sea, EssexDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 61 - LLP Designated Member → ME
41
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolvedIIF 17 - Director → ME
42
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 25 - Director → ME
43
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolvedIIF 46 - Director → ME
44
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents, 5 offsprings)
Officer
2011-12-09 ~ dissolvedIIF 33 - Director → ME
45
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 9 - Director → ME
46
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolvedIIF 14 - Director → ME
47
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 36 - Director → ME
48
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolvedIIF 20 - Director → ME
49
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 28 - Director → ME
50
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolvedIIF 16 - Director → ME
51
25 Canada Square, Cgc 33-01 Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 38 - Director → ME
52
25 Canada Square, Cgc 33-01 Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 35 - Director → ME
53
169 Westbourne Grove, Westcliff On Sea, EssexDissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolvedIIF 2 - Director → ME
2005-02-22 ~ dissolvedIIF 71 - Secretary → ME
54
Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolvedIIF 55 - Director → ME
55
Unit 10 51 Derbyshire Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolvedIIF 24 - Director → ME
56
Unit 10 51 Derbyshire Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-15 ~ dissolvedIIF 34 - Director → ME
57
Unit 10 51 Derbyshire Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolvedIIF 10 - Director → ME
58
519 London Road, Westcliff-on-sea, EssexDissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolvedIIF 11 - Director → ME
59
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolvedIIF 51 - Director → ME