1
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-07 ~ dissolved
IIF 18 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 19 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 70 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 42 - Has significant influence or control → OE
2
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-23 ~ 2019-09-29
IIF 24 - Director → ME
2019-11-07 ~ 2020-02-26
IIF 30 - Director → ME
Person with significant control
2017-11-23 ~ 2019-09-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
3
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 8 - Director → ME
2017-12-14 ~ 2019-12-12
IIF 75 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 45 - Has significant influence or control → OE
4
125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2019-03-29
IIF 20 - Director → ME
2017-12-14 ~ 2019-12-29
IIF 71 - Secretary → ME
Person with significant control
2017-12-14 ~ 2019-03-29
IIF 43 - Has significant influence or control → OE
5
KEYWORD GLOBAL LTD
- 2021-01-22
11111692 125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2020-12-15
IIF 11 - Director → ME
2017-12-14 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-12-14 ~ 2019-03-26
IIF 46 - Has significant influence or control → OE
6
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-07 ~ dissolved
IIF 21 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 14 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 66 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 37 - Has significant influence or control → OE
7
CURIS SOCIIS LTD. - now
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-14 ~ 2020-12-15
IIF 7 - Director → ME
2017-12-14 ~ 2019-12-12
IIF 76 - Secretary → ME
Person with significant control
2017-12-14 ~ 2019-12-12
IIF 48 - Has significant influence or control → OE
8
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-15 ~ 2019-09-30
IIF 3 - Director → ME
2019-11-07 ~ dissolved
IIF 17 - Director → ME
2017-12-15 ~ 2019-09-30
IIF 60 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
12 Constance Street, International House, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ 2019-11-08
IIF 28 - Director → ME
Person with significant control
2017-11-02 ~ 2020-02-11
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
10
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
11
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 49 - Director → ME
2017-11-21 ~ 2020-01-03
IIF 29 - Director → ME
2020-11-08 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2017-11-21 ~ 2020-01-03
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2019-09-30
IIF 23 - Director → ME
Person with significant control
2017-11-21 ~ 2019-09-30
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 16 - Director → ME
2017-12-15 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 35 - Has significant influence or control → OE
15
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 12 - Director → ME
2017-12-14 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 36 - Has significant influence or control → OE
16
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 9 - Director → ME
2017-12-14 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 47 - Has significant influence or control → OE
17
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
18
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 1 - Director → ME
2017-12-15 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 15 - Director → ME
2017-12-14 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 13 - Director → ME
2017-12-15 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 39 - Has significant influence or control → OE
21
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 6 - Director → ME
2017-12-15 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 41 - Has significant influence or control → OE
22
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
23
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 4 - Director → ME
2017-12-14 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 31 - Has significant influence or control → OE
24
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 2 - Director → ME
2017-12-14 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 40 - Has significant influence or control → OE
25
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 5 - Director → ME
2017-12-15 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 32 - Has significant influence or control → OE
26
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 10 - Director → ME
2017-12-14 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 44 - Has significant influence or control → OE