1
Flat 6 16 Stratton Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
5,000,000 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 52 - Director → ME
2022-03-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-03-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
Level 3 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2017-11-17 ~ 2021-11-13
IIF 21 - Director → ME
2017-11-17 ~ 2021-11-13
IIF 73 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
4385, 10740911: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2017-04-25 ~ 2018-12-17
IIF 15 - Director → ME
2017-04-25 ~ 2018-12-17
IIF 65 - Secretary → ME
Person with significant control
2017-04-25 ~ 2018-12-17
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
MCC AVIATION LIMITED
- 2014-10-29
08357371 213 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 48 - Director → ME
5
213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 24 - Director → ME
6
FORINO-THYSSEN HERITAGE AND TRUST
14431729 16 Stratton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-20 ~ dissolved
IIF 56 - Director → ME
2022-10-20 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ 2019-01-14
IIF 22 - Director → ME
2017-11-13 ~ 2019-06-14
IIF 74 - Secretary → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 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
8
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 17 - Director → ME
2015-11-18 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,000,000 GBP2018-11-30
Officer
2017-11-21 ~ 2020-04-02
IIF 18 - Director → ME
2017-11-21 ~ 2020-04-02
IIF 71 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
9 Appold Street, London
Liquidation Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-104,036 GBP2022-10-31
Officer
2018-07-24 ~ 2018-07-24
IIF 32 - Director → ME
11
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2017-11-20 ~ 2020-04-01
IIF 31 - Director → ME
2017-11-20 ~ 2020-04-01
IIF 75 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Level 3 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,000,000,000 GBP2018-11-30
Officer
2017-11-20 ~ 2020-04-01
IIF 20 - Director → ME
2017-11-20 ~ 2020-04-01
IIF 72 - Secretary → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
Flat 6 16 Stratton Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-01-16 ~ now
IIF 51 - Director → ME
2024-01-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 37 - Has significant influence or control → OE
14
Level 3 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 30 - Director → ME
2019-09-16 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-09-16 ~ dissolved
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
15
213 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 42 - Director → ME
16
213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 28 - Director → ME
17
MCC HOLDING HONG KONG CORP. LTD.
08479309 213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 47 - Director → ME
18
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 14 - Director → ME
2015-09-28 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-22 ~ 2019-01-14
IIF 19 - Director → ME
2019-01-16 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
20
213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 46 - Director → ME
21
213 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 23 - Director → ME
22
213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 43 - Director → ME
23
213 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 25 - Director → ME
24
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 16 - Director → ME
2015-09-10 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
IRVINE OIL COMPANY LTD.
- 2014-11-20
08708109 213 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 27 - Director → ME
26
LOUIS THYSSEN LIMITED
- 2024-07-09
15006398 16 Stratton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,500 GBP2024-07-31
Officer
2023-07-17 ~ now
IIF 50 - Director → ME
2023-07-17 ~ now
IIF 57 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
27
Level 3 207 Regent Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
150,000,000 GBP2018-11-30
Officer
2017-11-14 ~ 2020-04-01
IIF 33 - Director → ME
2017-11-14 ~ 2020-04-01
IIF 69 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolved
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
28
213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 45 - Director → ME
29
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 49 - Director → ME
31
MCC PETROLI HONG KONG CORP. LTD.
08476793 213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 44 - Director → ME
32
Flat 6 16 Stratton Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-11-30
Officer
2022-11-04 ~ dissolved
IIF 55 - Director → ME
2022-11-04 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 26 - Director → ME
34
Flat 6 16 Stratton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ dissolved
IIF 54 - Director → ME
2023-07-13 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
11 Murray Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 41 - Director → ME
36
LUIGI FORINO VON THYSSEN LIMITED
- 2024-06-26
15776214 Flat 6 16 Stratton Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 53 - Director → ME
2024-06-13 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-06-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE