1
11/13 Boulevard De La Foire, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-22 ~ now
IIF 4 - Managing Officer → ME
2
11/13 Boulevard De La Foire, Luxembourg, Luxembourg
Removed Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-28 ~ now
IIF 1 - Managing Officer → ME
3
11/13 Boulevard De La Foire, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-22 ~ now
IIF 3 - Managing Officer → ME
4
P3 KETTERING LTD - now
7 Albemarle Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 7 - Right to appoint or remove directors → OE
5
7 Albemarle Street, London, England
Active Corporate (18 parents)
Person with significant control
2023-01-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
7 Albemarle Street, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-08 during the appointment or period of control
Dissolved on 2012-05-28 during the appointment or period of control
Rsm Tenon, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 6 - Director → ME
8
TEJAT V LIMITED - now
TEJAT V LUX S.À R.L.
- 2024-10-25
OE009629 27 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-22 ~ 2023-12-29
IIF 5 - Managing Officer → ME
9
11/13 Boulevard De La Foire, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-29 ~ now
IIF 2 - Managing Officer → ME