1
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-05-23 ~ dissolved
IIF 23 - Director → ME
2003-05-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
3
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 20 - Director → ME
2007-01-18 ~ dissolved
IIF 6 - Secretary → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-20 ~ now
IIF 18 - Director → ME
5
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-02-21 ~ dissolved
IIF 8 - Director → ME
2008-02-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-21 ~ dissolved
IIF 10 - Director → ME
2002-10-21 ~ dissolved
IIF 5 - Secretary → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-10 ~ now
IIF 16 - Director → ME
2007-10-10 ~ now
IIF 1 - Secretary → ME
9
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 9 - Director → ME
2008-02-21 ~ dissolved
IIF 4 - Secretary → ME
10
KUBIK KONSTRUKTIONS LIMITED
- now 05050986KUBIK (MUNSTER ROAD) LTD
- 2005-05-16
05050986KUBIK (WARBOYS ROAD) LIMITED
- 2004-07-05
05050986 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-20 ~ now
IIF 15 - Director → ME
2004-02-20 ~ now
IIF 2 - Secretary → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
METAFORM ASSET MANAGEMENT LIMITED
11103753 4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 14 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-14 ~ 2023-06-05
IIF 12 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE