1
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Officer
2008-10-31 ~ 2021-08-18
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ 2021-08-18
IIF 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
2
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2008-05-15
IIF 29 - Secretary → ME
3
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2020-07-08
IIF 14 - Director → ME
Person with significant control
2020-03-01 ~ 2020-07-08
IIF 4 - Ownership of shares – 75% or more → OE
4
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 23 - Director → ME
5
26 Grosvenor Way, London, London
Active Corporate (3 parents)
Officer
2013-02-20 ~ 2021-08-18
IIF 19 - Director → ME
Person with significant control
2016-08-24 ~ 2021-08-18
IIF 9 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Due to be dissolved on 2023-12-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2021-08-18
IIF 24 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
Unit 26 Grosvenor Way, London
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-11-04
IIF 27 - Director → ME
8
GEE & GEE EUROPE LIMITED
- 2003-12-15
04882915 91 Leadale Road, London, England
Active Corporate (5 parents)
Officer
2003-09-04 ~ 2007-09-05
IIF 31 - Secretary → ME
9
91 Leadale Road, London, England
Active Corporate (5 parents)
Officer
2003-09-04 ~ 2007-09-05
IIF 32 - Secretary → ME
10
26 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2009-08-07 ~ 2021-08-18
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2021-08-18
IIF 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
11
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ 2021-08-18
IIF 16 - Director → ME
Person with significant control
2020-02-21 ~ 2021-08-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
26 Grosvenor Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ 2021-08-18
IIF 26 - Director → ME
Person with significant control
2020-02-06 ~ 2021-08-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2021-08-18
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ 2021-08-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Suite 26 26 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 20 - Director → ME
2017-06-14 ~ 2021-08-18
IIF 13 - Director → ME
Person with significant control
2017-06-14 ~ 2021-08-18
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
15
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2020-03-15 ~ 2021-08-18
IIF 18 - Director → ME
Person with significant control
2020-03-15 ~ 2021-08-18
IIF 5 - Ownership of shares – 75% or more → OE
16
26 Theydon Road, London, England
Active Corporate (6 parents)
Officer
2010-12-23 ~ now
IIF 30 - Secretary → ME
17
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Officer
2015-02-05 ~ 2021-08-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 1 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ 2007-11-01
IIF 28 - Director → ME
19
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2020-09-14 ~ 2021-03-18
IIF 25 - Director → ME
Person with significant control
2020-09-14 ~ 2021-03-18
IIF 2 - Ownership of shares – 75% or more → OE