1
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-19 ~ 2022-11-01
IIF 18 - Director → ME
Person with significant control
2022-05-19 ~ 2022-11-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
578 Hertford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
GSR 11 LTD
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... (more) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ 2021-08-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2023-02-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
578 Hertford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-30 ~ 2022-09-05
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
2023-02-10 ~ dissolved
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 → OE
9
61a Asplins Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE