1
Tower 42 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-03-18 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Tower 42 International Financial Centre, 25 Old Broad Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 23 - Director → ME
2022-12-05 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 20 - Director → ME
2022-12-05 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 25 - Director → ME
2022-12-05 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolvedIIF 16 - Director → ME
2022-10-24 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 18 - Director → ME
2021-12-03 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 14 - Director → ME
2022-02-24 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 15 - Director → ME
2022-02-23 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE