1
Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-06-26 ~ 2019-12-13
IIF 9 - Has significant influence or control → OE
2
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 15 - Director → ME
3
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 25 - Secretary → ME
4
Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England
Active Corporate (7 parents)
Person with significant control
2017-03-01 ~ 2018-05-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
2016-04-06 ~ 2017-01-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
5
Suite 123 Viglen House, Alperton Lane, London
Dissolved Corporate (20 parents)
Officer
2004-02-26 ~ 2006-11-22
IIF 17 - Director → ME
6
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 24 - Secretary → ME
7
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 4 - Has significant influence or control → OE
8
Suite 1, 4 Queen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-07-21 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove persons → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-12-06 ~ now
IIF 5 - Has significant influence or control → OE
10
4385, Oc419769: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Person with significant control
2017-11-03 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 22 - Secretary → ME
12
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2013-06-27 ~ now
IIF 27 - Secretary → ME
13
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 26 - Secretary → ME
14
Suite 1, 4 Queen Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2017-10-20 ~ 2018-06-12
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove persons → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Office 7, 196 Rose Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-10-07 ~ 2018-05-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove persons → OE
16
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 12 - Director → ME
17
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 13 - Director → ME
18
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 16 - Director → ME
19
Meadows House 20 Queen Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2012-12-03
IIF 21 - Director → ME
20
RIVER IRON & STEEL INVESTMENT LIMITED
05185774 1st Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2016-07-20 ~ dissolved
IIF 19 - Director → ME
21
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 23 - Secretary → ME
22
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 20 - Director → ME
23
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
Converted / Closed Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 14 - Director → ME
24
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 2 - Has significant influence or control as a member of a firm → OE
25
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 1 - Has significant influence or control as a member of a firm → OE
26
Suite 1, 4 Queen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 11 - Has significant influence or control → OE