1
CANADA SQUARE INVESTMENTS LIMITED
- now 08405543HURON PROPERTY INVESTMENTS LIMITED
- 2013-02-25
08405543 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (13 parents, 4 offsprings)
Officer
2013-02-15 ~ 2015-09-29
IIF 16 - Director → ME
2
25 Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2013-05-21 ~ 2015-09-29
IIF 15 - Director → ME
4
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2013-05-21 ~ 2015-09-29
IIF 14 - Director → ME
5
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2013-05-21 ~ 2015-09-29
IIF 13 - Director → ME
6
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2013-05-21 ~ 2015-09-29
IIF 12 - Director → ME
7
SELDON RESEARCH LTD - now
PLAYTXT LIMITED - 2007-08-31
45 Gresham Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-20 ~ 2014-09-01
IIF 17 - Director → ME
8
C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2024-09-05 ~ dissolved
IIF 5 - Director → ME
9
C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2024-10-11 ~ dissolved
IIF 6 - Director → ME
10
25 Berkeley Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-10-02 ~ now
IIF 10 - Director → ME
2015-10-02 ~ 2020-04-17
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
25 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 7 - Director → ME
2015-10-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Right to appoint or remove directors → OE
12
25 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 8 - Director → ME
2015-10-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
13
25 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 9 - Director → ME
2015-10-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors → OE