1
Unit E2 Belvedere Point, Crabtree Manorway North, Belvedere, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Skytax 37th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
25 Melcombe Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-13 ~ dissolved
IIF 18 - Director → ME
2015-06-10 ~ 2015-11-20
IIF 19 - Director → ME
4
26a Belgrave Court Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
97 Tudor House Duchess Walk, London, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
33 Erebus Drive, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ 2020-08-01
IIF 11 - Director → ME
Person with significant control
2020-05-22 ~ 2020-08-01
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Accounts Direct 37th Floor, One Canada Square Canary Wharf, London
Liquidation Corporate (2 parents)
Officer
2015-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
8b Ellingfort Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-25 ~ 2020-01-06
IIF 20 - Director → ME
Person with significant control
2019-09-25 ~ 2020-01-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
7 The Pavement, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
63 Ballards Way, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ 2020-11-01
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ 2020-11-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
97 Tudor House Duchess Walk, London, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
Skytax 37th Floor One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2015-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
97 Tudor House Duchess Walk, London, England
Active Corporate (3 parents)
Officer
2024-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-28 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
97 Tudor House Duchess Walk, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Unit E2, Section D, Belvedere Point, Crabtree Manorway North, Belvedere, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 14 - Director → ME
2020-05-02 ~ 2020-08-03
IIF 17 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2020-05-02 ~ 2020-08-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
97 Tudor House Duchess Walk, London, England
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
Accounts Direct 37th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Adl 37th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
Apartment 26a Belgrave Court, Westferry Circus, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Apartment 26a Belgrave Court, 36 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ 2020-08-21
IIF 12 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE