1
AMNESTY INTERNATIONAL LIMITED
01606776 02007475, 02007475, 01735872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Easton Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2017-08-15 ~ 2021-10-01
IIF 19 - Director → ME
2
Finsbury Bank For Savings 18 And A Half, Sekforde Street, London, England
Active Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
2 Putney Hill, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Co/ Accor Uk, 10 Hammersmith Grove, London, England
Dissolved Corporate (8 parents)
Officer
2016-05-03 ~ 2016-09-15
IIF 13 - Director → ME
5
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-01 ~ 2022-11-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2014-02-25 ~ 2016-09-15
IIF 5 - Director → ME
7
Finsbury Bank For Savings, Sekforde Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2008-04-03 ~ 2016-09-15
IIF 9 - Director → ME
2009-11-12 ~ 2016-05-04
IIF 20 - Secretary → ME
9
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-18 ~ 2016-09-15
IIF 3 - Director → ME
10
Unit 6 7 Eastfields Avenue, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-05-05 ~ 2022-12-07
IIF 16 - Director → ME
11
ONEFINESTAY (HOLDINGS) LIMITED - now
C/o Accor Uk, 10 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-03 ~ 2016-09-15
IIF 12 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18
Due to be dissolved on 2023-03-17
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-17 ~ 2016-09-15
IIF 7 - Director → ME
13
ONEFINESTAY RESERVATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2024-05-21
PIERPONT RESERVATIONS LTD
- 2019-09-23
08034597 6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-17 ~ 2016-09-15
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2013-05-17 ~ 2016-09-15
IIF 6 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-09-08
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2014-02-24 ~ 2016-09-15
IIF 4 - Director → ME