1
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
MONTASH HOLDINGS LTD
- 2015-06-16
09587867 100 Clifton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
5th Floor Linen Court, 10 East Road, London
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 20 - Director → ME
5
100 Clifton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
100 Clifton Street, London, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
100 Clifton Street, London, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
100 Clifton Street, London, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ now
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 → OE
9
100 Clifton Street, London, England
Active Corporate (8 parents)
Officer
2015-03-31 ~ 2024-10-25
IIF 21 - Director → ME
Person with significant control
2018-05-10 ~ 2024-10-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
100 Clifton Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
100 Clifton Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE