1
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-10
IIF 790 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-04
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
2
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 510 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 644 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-25
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
4
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 520 - Director → ME
Person with significant control
2020-11-17 ~ 2021-05-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 524 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
6
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 690 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
7
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 783 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 536 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-24
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
9
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
10
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 598 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
11
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
12
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 798 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
13
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 502 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-03
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 732 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
15
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 525 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
16
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 799 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
17
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 507 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
18
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
19
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 559 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 593 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
21
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-10
IIF 491 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 736 - Director → ME
Person with significant control
2020-11-17 ~ 2021-03-03
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
23
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 766 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
24
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 634 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-24
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
25
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 552 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
26
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 500 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 473 - Director → ME
Person with significant control
2020-11-17 ~ 2021-03-03
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
28
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 681 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
29
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 763 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
30
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 582 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
31
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 720 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
32
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 630 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
33
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 657 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
34
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 791 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
35
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
36
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 478 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
37
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 697 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
38
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 604 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-25
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
39
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 677 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
40
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-09
IIF 713 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-10
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
41
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-10-04 ~ 2020-12-02
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
42
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 749 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-02
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
43
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-09
IIF 600 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-10
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
44
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 659 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
45
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 750 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of shares – 75% or more → OE
46
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-11
IIF 683 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
47
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-10
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
48
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 687 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
49
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 623 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
50
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 795 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-25
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
51
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 459 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-25
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
52
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 737 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-25
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
53
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 704 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
54
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 762 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
55
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 788 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
56
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 556 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
57
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 636 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
58
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 496 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
59
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 480 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
60
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-12-02
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
61
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 622 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-24
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
62
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 509 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-24
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
63
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 547 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-25
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
64
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 562 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-25
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
65
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 668 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
66
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 639 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
67
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-10
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
68
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 442 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-04
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
69
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 614 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
70
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 730 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
71
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 615 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
72
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 581 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
73
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 494 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
74
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 535 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
75
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 490 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
76
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 782 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
77
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 650 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
78
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 452 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
79
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 693 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
80
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
81
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2021-06-11
IIF 613 - Director → ME
Person with significant control
2020-10-07 ~ 2021-02-04
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
82
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 780 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
83
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
84
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-10
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
85
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 620 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
86
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 663 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
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
87
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
88
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 533 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
89
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 716 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-10
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
90
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 631 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
91
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 658 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
92
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2021-02-04
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
93
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2021-06-11
IIF 597 - Director → ME
Person with significant control
2020-11-20 ~ 2021-02-04
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
94
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 727 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
95
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
96
DORAL TOUCHDOWN VILLAGE LOT LTD
13023977 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 761 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
97
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 498 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
98
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 754 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
99
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 573 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
100
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 740 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
101
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 475 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
102
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 626 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
103
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 521 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
104
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-10
IIF 694 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-25
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
105
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
106
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 456 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
107
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 449 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
108
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 487 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
109
DOUGHERTY STONELAKE CIRCLE EAST LTD
13024915 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 722 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
110
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 669 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
111
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 751 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
112
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 641 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
113
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 785 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
114
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
115
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 770 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
116
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 545 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
117
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 745 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
118
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 532 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
119
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 576 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
120
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 757 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
121
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 739 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
122
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 675 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
123
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 689 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
124
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 448 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
125
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 769 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
126
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 635 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
127
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 741 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
128
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 703 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
129
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 671 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
130
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-04
IIF 733 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
131
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-05-25
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
132
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 583 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
133
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 577 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
134
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 511 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
135
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 760 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
136
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 460 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
137
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-10
IIF 618 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
138
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 747 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
139
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
140
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 628 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
141
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 705 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
142
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 579 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-11
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
143
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 501 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
144
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 758 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
145
DWYERWOOD STONEY POINT BURCH LTD
13029463 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 575 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
146
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 748 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
147
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 645 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
148
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 503 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
149
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 777 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
150
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 616 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
151
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 670 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
152
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 729 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
153
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 723 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
154
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 595 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
155
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 596 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
156
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2021-06-09
IIF 661 - Director → ME
Person with significant control
2020-11-19 ~ 2021-02-04
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
157
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 794 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
158
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 534 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
159
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 541 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
160
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 651 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
161
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2021-06-09
IIF 710 - Director → ME
Person with significant control
2020-11-19 ~ 2021-02-04
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
162
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 691 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
163
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 621 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
164
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 724 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
165
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2021-06-11
IIF 592 - Director → ME
Person with significant control
2020-11-19 ~ 2021-02-04
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
166
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 746 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
167
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 548 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
168
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 642 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
169
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 483 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
170
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 775 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
171
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 549 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
172
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 708 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
173
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 499 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
174
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 648 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
175
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 711 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
176
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 469 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
177
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 553 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
178
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-24
IIF 567 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
179
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-10
IIF 601 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
180
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 451 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-24
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
181
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 555 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
182
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 468 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
183
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-10
IIF 539 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
184
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 528 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
185
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 519 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
186
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 443 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
187
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 453 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
188
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 574 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
189
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
190
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 445 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
191
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 665 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – 75% or more → OE
192
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 771 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
193
FORESTALL MEADOWBEAST BRIDGE LTD
12920332 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 444 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
194
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 568 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
195
4385, 12785522: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2020-08-02 ~ dissolved
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
196
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 682 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
197
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 647 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-24
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
198
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 569 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
199
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 692 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
200
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 633 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
201
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 527 - Director → ME
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