1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-27 ~ now
IIF 6 - Director → ME
2
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-17 ~ dissolved
IIF 14 - Director → ME
5
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-22 ~ now
IIF 7 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 5 - Director → ME
7
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2021-12-13 ~ 2021-12-13
IIF 17 - Director → ME
2021-11-18 ~ dissolved
IIF 18 - Director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2016-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-02 ~ 2022-05-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-10 ~ now
IIF 11 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-09 ~ now
IIF 9 - Director → ME
12
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
THIRDWAY INTERIORS LIMITED
- now 07123442THIRD WAY INTERIORS LIMITED
- 2012-12-28
07123442 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (9 parents)
Officer
2010-01-21 ~ now
IIF 2 - Director → ME
14
THIRDWAY PLUS LIMITED - 2020-11-05
THIRDWAY TXO LIMITED - 2020-08-07
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-03 ~ now
IIF 12 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 1 - Director → ME
16
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-03 ~ now
IIF 4 - Director → ME
17
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-02 ~ now
IIF 10 - Director → ME
18
UNION TECHNOLOGY & SERVICES LIMITED
- now 15638912UNION TECHNOLOGY & SERVCES LIMITED - 2024-04-13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME