1
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 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
10
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 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
11
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Officer
2016-08-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Berkeley House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE