1
123 Hall Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-23 ~ 2019-01-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
123 Hall Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ 2019-01-23
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
123 Hall Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Watermill Business Centre, Edison Road, Enfield, England
Active Corporate (2 parents)
Person with significant control
2022-11-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
123 Hall Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-23 ~ 2019-01-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
123 Hall Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-23 ~ 2019-01-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
123 Hall Lane, London
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
281 Brettenham Road, London
Dissolved Corporate (4 parents)
Officer
2001-03-22 ~ dissolved
IIF 14 - Secretary → ME
9
GAMMA COMMUNICATIONS LIMITED
- 2012-05-24
03795781 Unit 4 Peartree Business Centre, South Road, Harlow, England
Active Corporate (10 parents)
Officer
1999-06-24 ~ 2016-04-18
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE