1
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
2
5 South Charlotte Street, Edinburgh, United KingdomCorporate (1 parent)
Person with significant control
2017-07-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove persons → OE
3
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2017-07-27 ~ nowIIF 15 - Right to appoint or remove persons → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
5
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
6
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
7
NV FINSYSTEM LLP - 2017-12-08
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
8
DAMOR PRODUCTION LP - 2023-08-03
5 South Charlotte Street, Edinburgh, United KingdomCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove persons → OE
9
48 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-11 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE