1
124 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-10-27 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-10-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
4385, 14808714 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
5 Weare Close, Portland, EnglandDissolved corporate (3 parents)
Officer
2022-01-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-06-01 ~ nowIIF 19 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
8 Shepherd Market, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-03-27 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
6
10 Trekeen Road, Penryn, United KingdomDissolved corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
4385, 12655430: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-03-15 ~ nowIIF 6 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
5 Weare Close, Portland, EnglandDissolved corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
124 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-01-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-01-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
8 Shepherd Market, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 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
IIF 24 - Right to appoint or remove directors → OE