1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
4385, 13804334 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolvedIIF 10 - Director → ME
2021-12-16 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolvedIIF 13 - Director → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
5
290 Moston Lane, Default, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolvedIIF 14 - Director → ME
2022-11-11 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2022-11-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
290 Moston Lane, Default, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
132-134 Great Ancoats Street, Unit 620, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 2 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 EUR2019-02-28
Officer
2018-02-07 ~ dissolvedIIF 9 - Director → ME
12
ROTHSCHILD AG LTD. - 2019-12-09
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolvedIIF 16 - Director → ME
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolvedIIF 1 - Director → ME
16
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE