1
26 Gurney Road, London, England
Active Corporate (5 parents)
Officer
2003-06-20 ~ 2025-12-31
IIF 8 - Director → ME
Person with significant control
2019-06-01 ~ 2025-12-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Adley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
8 Devonshire Square, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-28 ~ 2026-02-21
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
34 Adley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
34 Adley Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2013-11-12
IIF 12 - Director → ME
6
KINGDOM CAPITAL HOLDING LIMITED
07756874 34 Adley Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-08-30 ~ dissolved
IIF 14 - Director → ME
7
34 Adley Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 13 - Director → ME
8
34 Adley Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 11 - Director → ME
9
8 Devonshire Square, London, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
8 Devonshire Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
VII TECHNOLOGIES LTD
- 2021-11-11
12565492VOLITION INDUSTRIES INTERNATIONAL LTD
- 2021-05-06
12565492 8 Devonshire Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-21 ~ 2024-03-06
IIF 15 - Director → ME
Person with significant control
2020-04-21 ~ 2024-09-18
IIF 2 - Has significant influence or control → OE
2024-09-18 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE