1
81 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2020-11-15
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
13 Bayley Street, London, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ 2020-11-10
IIF 20 - Director → ME
Person with significant control
2020-09-28 ~ 2020-11-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
179 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2020-11-17
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
4385, 12917238 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2020-11-14
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
4385, 12918049 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2020-11-15
IIF 19 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
8 Percy Street, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2020-11-13
IIF 13 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-13
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
7
12 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2020-11-16
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-16
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
8
11 Weymouth Street, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2020-11-16
IIF 11 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
2 Stephen Street, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2020-11-12
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
1 Riding House Street, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2020-11-11
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE