1
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 8 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 11 - Director → ME
2019-03-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CUBET TECHNOLOGIES EUROPE LIMITED
07882368 Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 13 - Director → ME
4
10-16 Tiller Road 14/2e Docklands Business Center, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ 2012-08-26
IIF 19 - Director → ME
6
4385, 12877127 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-07
IIF 10 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
GLOBAL EXPLORER HOSPITALITY LTD
14997949 20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-04-05 ~ dissolved
IIF 15 - Director → ME
2011-04-05 ~ dissolved
IIF 26 - Secretary → ME
10
Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2011-09-17
IIF 18 - Director → ME
2011-07-11 ~ dissolved
IIF 25 - Secretary → ME
11
4385, 10433130: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ 2017-05-11
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
12
Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 16 - Director → ME
13
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 14 - Director → ME
14
63/66 Hatton Garden Hatton Garden, Fifth Floor Suite 23, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 22 - Director → ME
2016-09-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
15
Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 17 - Director → ME