1
C/o Hudson Conway & Co., White Lion Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
QUATTROLEUM ENERGY LTD
- 2015-09-16
09307181 Level 18, 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 6 - Director → ME
3
ETHOS FINANCIAL SERVICES LIMITED
12176089 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2019-08-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
4
Statton & Co Callywith Gate Industrial Estate, Launceston Road, Bodmin, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 4 Prospect House, 399 Hendon Way, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
7
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolved
IIF 2 - Director → ME
8
Level 18, 40 Bank Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 5 - Director → ME
9
Level 18, 40 Bank Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 4 - Director → ME
10
SIMPLE 2 SWAP LIMITED
- 2014-11-18
09307232 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 1 - Director → ME
11
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
ETHOS ASSET MANAGEMENT LIMITED
- 2024-12-09
13659829 International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-04 ~ now
IIF 14 - Director → ME
13
ETHOS INVEST LIMITED
- 2024-12-10
12777833 International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE