1
34 Maple Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
19 11 Commercial Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
34 Maple Street, London, England
Active Corporate (2 parents)
Person with significant control
2022-10-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
34 34 Maple Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-02-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
35 Pond Street, London, England
Active Corporate (7 parents)
Person with significant control
2019-06-13 ~ 2019-07-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
19 11 Commercial Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
19 11 Commercial Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
MILLION TIMES INVESTMENT LIMITED
12102938 19 11 Commercial Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
34 Maple Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-05-24 ~ now
IIF 12 - Has significant influence or control → OE
10
19 11 Commercial Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
34 Maple Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-15 ~ 2019-12-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
19 11 Commercial Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE