1
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
FELGROVE INVESTMENTS LIMITED
- now 07843634 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 3 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-21 ~ 2019-02-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-04 ~ now
IIF 4 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
~ 2019-02-13
IIF 2 - Director → ME
~ 2019-02-13
IIF 14 - Secretary → ME
7
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
9
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 10 - Director → ME
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
2010-01-13 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
S.J.WHITE(FURRIERS)LIMITED
- 1996-07-17
00340758 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 1 - Director → ME