1
78 Woodhall Robert Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
78 Woodhall Robert Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
78 Woodhall Robert Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
78 Woodhall Robert Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 15 - Has significant influence or control → OE
5
69-75 Stanhope Street, London
Active Corporate (45 parents)
Officer
2014-07-02 ~ 2022-11-21
IIF 8 - Director → ME
Person with significant control
2016-11-17 ~ 2022-11-21
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
78 Woodhall Robert Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
THE GREATNESS CORPORATION LIMITED
12363768 78 Woodhall Robert Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
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
8
78 Woodhall Robert Street, Camden, London
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 1 - Director → ME