1
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
2
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
500 GBP2018-09-30
Officer
2012-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
10
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
13
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
15
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE