1
BP SPV 007 LIMITED
- 2019-02-13
11478638 4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2019-10-31
IIF 20 - Director → ME
2
BP SPV 005 LIMITED
- 2018-12-04
11478417 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-23 ~ 2019-10-31
IIF 18 - Director → ME
3
BP SPV 004 LIMITED
- 2018-10-30
11477922 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-29 ~ 2019-10-31
IIF 3 - Director → ME
4
BP LA1 4JT 001 LIMITED
- 2018-06-22
11420193 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-21 ~ 2019-10-31
IIF 2 - Director → ME
5
BP SPV 008 LIMITED
- 2019-04-17
11478471 4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2019-10-31
IIF 4 - Director → ME
6
BP LN21AA 001 LIMITED
- 2018-11-08
11477764BP SPV 003 LIMITED
- 2018-10-22
11477764 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-23 ~ 2019-10-31
IIF 16 - Director → ME
7
BP SPV 001 LIMITED
- 2018-08-28
11476109 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2019-10-31
IIF 14 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-26 ~ 2019-10-31
IIF 10 - Director → ME
9
BP SPV 006 LIMITED
- 2018-12-18
11478442 4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2019-10-31
IIF 23 - Director → ME
10
BP SPV 002 LIMITED
- 2018-09-05
11476146 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2019-10-31
IIF 7 - Director → ME
11
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ 2019-10-31
IIF 12 - Director → ME
12
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2019-10-31
IIF 19 - Director → ME
13
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2019-10-31
IIF 6 - Director → ME
14
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2019-10-31
IIF 22 - Director → ME
15
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2019-10-31
IIF 13 - Director → ME
16
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2019-10-31
IIF 8 - Director → ME
17
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2019-10-31
IIF 9 - Director → ME
18
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ 2019-10-31
IIF 26 - Director → ME
19
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2019-10-31
IIF 25 - Director → ME
20
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2019-10-31
IIF 15 - Director → ME
21
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2019-10-31
IIF 11 - Director → ME
22
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2019-10-31
IIF 28 - Director → ME
23
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2019-10-31
IIF 21 - Director → ME
24
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2019-10-31
IIF 27 - Director → ME
25
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2019-10-31
IIF 5 - Director → ME
26
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2019-10-31
IIF 24 - Director → ME
27
BP SPV 009 LIMITED
- 2019-06-13
11480404 4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ 2019-10-31
IIF 17 - Director → ME
28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-27 ~ 2019-10-31
IIF 1 - Director → ME
29
192 Belmont Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
30
124 City Road, London, England
Active Corporate (2 parents)
Officer
2016-01-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE