1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 15 - Director → ME
2024-07-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-06-20 ~ now
IIF 14 - Director → ME
2020-06-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-06-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 32 - Secretary → ME
7
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-28 ~ now
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