1
APP MOVIE INTERNATIONAL LIMITED
14698846 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-01 ~ 2024-02-29
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
2
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
CM & PARTNERS FINANCIAL ADVISORS PLC
14697266 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2021-11-16 ~ now
IIF 9 - Director → ME
5
CM WORLWIDE HOLDING PLC
- 2021-12-20
12533983 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-03-25 ~ dissolved
IIF 18 - Director → ME
6
EXCHANGE TOKEN INTERNATIONAL LTD
13771080 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
7
128 City Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-02
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 19 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-15 ~ 2022-01-11
IIF 17 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE