1
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ 2019-06-03
IIF 20 - Director → ME
2
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2022-03-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-17 ~ 2021-10-01
IIF 27 - Director → ME
4
Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2016-01-27
IIF 12 - Director → ME
5
Units 1 & 2 Field View Units 1 And 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ 2019-06-03
IIF 21 - Director → ME
7
10 Orange Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ 2019-06-03
IIF 25 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Units 1&2 Field View, Baynards Green, Bicester, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-21 ~ 2020-06-03
IIF 18 - Director → ME
10
17 Wingate Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-09-22 ~ 2019-06-03
IIF 22 - Director → ME
12
10 Orange Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-04 ~ 2019-06-03
IIF 11 - Director → ME
13
Oxford Chambers New Oxford Street, C/o Robinson & Co, Workington, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ 2019-03-22
IIF 24 - Director → ME
15
17 Wingate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 15 - Director → ME
2013-02-21 ~ dissolved
IIF 34 - Secretary → ME
16
1 & 2 Field View Baynards Green, Bicester, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Wingate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 13 - Director → ME
2013-02-21 ~ dissolved
IIF 33 - Secretary → ME
18
17 Wingate Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 16 - Director → ME
2013-02-21 ~ dissolved
IIF 32 - Secretary → ME
19
17 Wingate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
50 St. Marys Crescent, London, Barnet
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-10 ~ dissolved
IIF 17 - Director → ME
21
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-13 ~ 2020-04-27
IIF 19 - Director → ME
22
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-21 ~ 2021-04-01
IIF 23 - Director → ME
23
95 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 30 - Director → ME
24
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2022-02-28
IIF 26 - Director → ME