1
244 West Street, Hoyland, Barnsley, EnglandDissolved corporate (2 parents)
Officer
2020-01-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
54 Borough High Street, LondonDissolved corporate (3 parents)
Officer
2010-02-22 ~ dissolvedIIF 15 - director → ME
3
44 Lancaster Gate, London, EnglandCorporate (2 parents)
Officer
2023-07-28 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
75 Park Lane, Croydon, SurreyDissolved corporate (2 parents)
Officer
2007-04-25 ~ dissolvedIIF 11 - llp-designated-member → ME
5
43 Lancaster Gate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-30 ~ dissolvedIIF 2 - director → ME
2018-07-30 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
International House, 24, Holborn Viaduct, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
46-48 East Smithfield, LondonDissolved corporate (3 parents)
Officer
2011-10-10 ~ dissolvedIIF 14 - director → ME
8
11 11 Basing Close, Thames Ditton, Surrey, United KingdomCorporate (2 parents)
Officer
2023-06-15 ~ nowIIF 4 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
11 Basing Close, Thames Ditton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-11 ~ nowIIF 5 - director → ME
Person with significant control
2022-07-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
11 Basing Close, Thames Ditton, EnglandDissolved corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
C/o, 11 Basing Close, Thames Ditton, Surrey, EnglandDissolved corporate (1 parent)
Officer
2013-12-12 ~ dissolvedIIF 16 - director → ME
12
11 Basing Close, Thames Ditton, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
43 Lancaster Gate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
Flat 2 Blackthorne House 15 Longwood Road, Rednal, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2016-04-08 ~ dissolvedIIF 1 - director → ME