1
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 10 - Director → ME
2
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
3
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolvedIIF 12 - Director → ME
4
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent, 4 offsprings)
Officer
2016-09-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
3 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2020-08-01 ~ dissolvedIIF 8 - Director → ME
8
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 24 - Director → ME
9
9 Cedar Hythe, Chapel Brampton, Northampton, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
10
Clyde & Co Llp, 138, The St. Botolph Building, Houndsditch, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 20 - Director → ME
12
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 17 - Director → ME
13
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 14 - Director → ME
14
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, LondonIn Administration Corporate (2 parents, 5 offsprings)
Equity (Company account)
-13,390,531 GBP2021-03-31
Officer
2011-05-26 ~ nowIIF 7 - Director → ME
15
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 25 - Director → ME
17
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2019-08-31
Officer
2018-08-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
18
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-22,928 GBP2020-09-30
Officer
2018-09-17 ~ nowIIF 4 - Director → ME
19
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-225,395 GBP2020-09-30
Officer
2018-09-21 ~ nowIIF 19 - Director → ME
20
The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
The St Botolph Building, 138 Houndsditch, LondonActive Corporate (3 parents)
Equity (Company account)
300 GBP2023-06-30
Officer
2019-06-06 ~ nowIIF 1 - Director → ME
22
1 Stamford Brook Avenue, LondonDissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolvedIIF 3 - Director → ME
23
16 Elm Way, Hackleton, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-08-02 ~ dissolvedIIF 2 - Director → ME
24
6th Floor, Appold St, LondonLiquidation Corporate (3 parents)
Equity (Company account)
50,828,903 GBP2021-03-31
Officer
2016-01-29 ~ nowIIF 6 - Director → ME