1
Unit 3, 262 High Road High Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10IIF 84 - director → ME
Person with significant control
2018-12-03 ~ 2019-02-10IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10IIF 94 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-10IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
131 Latchmere Lane, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20IIF 109 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15IIF 130 - director → ME
Person with significant control
2019-01-21 ~ 2019-02-15IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-15IIF 134 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-15IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15IIF 132 - director → ME
Person with significant control
2019-01-21 ~ 2019-02-15IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15IIF 122 - director → ME
Person with significant control
2019-01-21 ~ 2019-02-15IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-24 ~ 2020-01-27IIF 138 - director → ME
Person with significant control
2019-01-24 ~ 2020-01-27IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 100 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10IIF 97 - director → ME
Person with significant control
2018-12-03 ~ 2019-02-10IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10IIF 78 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-10IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2020-01-27IIF 126 - director → ME
Person with significant control
2019-02-01 ~ 2020-01-27IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2020-01-27IIF 111 - director → ME
Person with significant control
2019-01-11 ~ 2020-01-27IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15IIF 121 - director → ME
Person with significant control
2019-01-15 ~ 2019-02-15IIF 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
15
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15IIF 127 - director → ME
Person with significant control
2019-01-15 ~ 2019-02-15IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15IIF 135 - director → ME
Person with significant control
2019-01-21 ~ 2019-02-15IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 70 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-30IIF 106 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 99 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27IIF 123 - director → ME
Person with significant control
2019-02-07 ~ 2020-01-27IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10IIF 102 - director → ME
Person with significant control
2018-12-03 ~ 2019-02-10IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2020-01-27IIF 113 - director → ME
Person with significant control
2018-12-03 ~ 2020-01-27IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 80 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 98 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20IIF 108 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 93 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 74 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2020-01-27IIF 129 - director → ME
Person with significant control
2019-01-15 ~ 2020-01-27IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20IIF 104 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10IIF 86 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-10IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 85 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27IIF 120 - director → ME
Person with significant control
2019-02-07 ~ 2020-01-27IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
33
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15IIF 128 - director → ME
Person with significant control
2019-01-21 ~ 2019-02-15IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 101 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
13 Kennett Road, Langley, Slough, United KingdomCorporate (1 parent)
Equity (Company account)
-1,876 GBP2019-12-31
Officer
2018-12-03 ~ 2020-01-27IIF 115 - director → ME
Person with significant control
2018-12-03 ~ 2020-01-27IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
36
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15IIF 125 - director → ME
Person with significant control
2019-01-21 ~ 2019-02-15IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
37
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 92 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
38
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27IIF 117 - director → ME
Person with significant control
2019-02-07 ~ 2020-01-27IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
39
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 91 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 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
40
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10IIF 96 - director → ME
Person with significant control
2018-12-03 ~ 2019-02-10IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
41
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15IIF 131 - director → ME
Person with significant control
2019-01-21 ~ 2019-02-15IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
42
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-15IIF 77 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-15IIF 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
43
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ 2020-01-27IIF 133 - director → ME
Person with significant control
2019-01-21 ~ 2020-01-27IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
44
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15IIF 119 - director → ME
Person with significant control
2019-01-15 ~ 2019-02-15IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
45
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2020-01-27IIF 116 - director → ME
Person with significant control
2019-01-24 ~ 2020-01-27IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
46
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10IIF 87 - director → ME
Person with significant control
2018-12-03 ~ 2019-02-10IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
47
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-15IIF 137 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-15IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
48
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15IIF 112 - director → ME
Person with significant control
2019-01-15 ~ 2019-02-15IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
49
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-18 ~ 2019-02-15IIF 114 - director → ME
Person with significant control
2019-01-18 ~ 2019-02-15IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
50
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10IIF 71 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-10IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
51
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15IIF 136 - director → ME
Person with significant control
2019-01-15 ~ 2019-02-15IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
52
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20IIF 110 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
53
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 79 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
54
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10IIF 73 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
55
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10IIF 76 - director → ME
Person with significant control
2018-12-03 ~ 2019-02-10IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
56
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20IIF 103 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
57
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 88 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
58
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20IIF 107 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
59
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20IIF 105 - director → ME
Person with significant control
2019-02-07 ~ 2019-04-20IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
60
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15IIF 124 - director → ME
Person with significant control
2019-01-15 ~ 2019-02-15IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
61
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10IIF 72 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-10IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
62
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10IIF 95 - director → ME
Person with significant control
2019-01-11 ~ 2019-02-10IIF 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
63
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 82 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 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
64
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15IIF 118 - director → ME
Person with significant control
2019-01-15 ~ 2019-02-15IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
65
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 81 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
66
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15IIF 83 - director → ME
Person with significant control
2019-01-24 ~ 2019-03-15IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
67
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15IIF 75 - director → ME
Person with significant control
2019-02-01 ~ 2019-03-15IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
68
82a High Street, Ware, EnglandDissolved corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10IIF 90 - director → ME
Person with significant control
2018-12-03 ~ 2019-02-10IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
69
40 Long Meadow, Dunstable, United KingdomDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-15IIF 89 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-15IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE