1
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ 2023-08-20
IIF 24 - Director → ME
Person with significant control
2022-11-04 ~ 2023-08-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-08-20
IIF 25 - Director → ME
Person with significant control
2023-01-25 ~ 2023-08-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
26 Queensberry Place, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-15 ~ 2023-04-27
IIF 32 - Director → ME
Person with significant control
2023-04-15 ~ 2023-04-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-02 ~ 2023-08-20
IIF 23 - Director → ME
Person with significant control
2023-01-02 ~ 2023-08-19
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
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
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
6
Platan House 20-22, Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2023-08-20
IIF 28 - Director → ME
Person with significant control
2022-09-09 ~ 2023-08-20
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
7
20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ 2023-08-20
IIF 20 - Director → ME
Person with significant control
2022-06-28 ~ 2023-08-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
1 Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ 2023-06-15
IIF 31 - Director → ME
Person with significant control
2022-09-07 ~ 2023-06-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-22 ~ 2023-08-15
IIF 29 - Director → ME
Person with significant control
2022-09-22 ~ 2023-08-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
EXPAT INVESTMENT GROUP LTD
- now 12509401NORTHERN CARDINAL LIMITED
- 2020-10-12
12509401 1 Mayfair Place, Devonshire House, Mayfair Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ 2023-10-05
IIF 18 - Director → ME
2020-03-10 ~ 2023-09-01
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ 2023-09-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
EXPAT SOLUTIONS&CONSULTANCY LTD
12944368 20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
Active Corporate (1 parent)
Officer
2020-10-12 ~ 2023-08-23
IIF 17 - Director → ME
Person with significant control
2020-10-12 ~ 2023-08-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ 2023-08-19
IIF 30 - Director → ME
Person with significant control
2022-11-03 ~ 2023-08-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
8 Downs Avenue, Chislehurst, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
26 Queensberry Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
20-22 Flat 1 Harrington Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-10 ~ 2023-06-15
IIF 26 - Director → ME
Person with significant control
2022-10-10 ~ 2023-06-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE