1
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
338 Old York Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
338 Old York Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 11 - Director → ME
5
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 10 - Director → ME
7
338 Old York Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 12 - Director → ME
11
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
338 Old York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
RELATIONSYS TECHNOLOGIES LIMITED
06262363 46b Chartfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ dissolved
IIF 13 - Director → ME
14
338 Old York Road, Wandsworth, London
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
338 Old York Road, London
Active Corporate (3 parents)
Officer
2014-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
338 Old York Road, London, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2020-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
338 Old York Road, London, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE