1
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
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
3
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
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
4
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-14 ~ 2024-11-28
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