1
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-02-26
IIF 10 - Director → ME
2
21 Harrison Road, Flat 5, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ 2015-02-26
IIF 31 - Director → ME
3
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-26
IIF 27 - Director → ME
4
Office 3, Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
5
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2014-03-18
IIF 25 - Director → ME
2014-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 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
7
AMOR FOR ANDROID LTD
- 2014-02-20
08904015 Office 3, Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
Office 3, Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-02-26
IIF 4 - Director → ME
10
4 Hall Street, Soham, Ely, England
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 43 - Director → ME
11
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 47 - Director → ME
12
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
10 Hunters Walk, Canal Street, Chester
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 7 - Director → ME
14
Kings House, 14 Orchard St, Bristol
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2014-05-19
IIF 11 - Director → ME
15
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
27 Anderson Street, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 49 - Director → ME
17
Pbc Dallam Court, Dallam Lane, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 32 - Director → ME
18
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-02-26
IIF 14 - Director → ME
19
483 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 13 - Director → ME
20
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 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
21
26 Priestgate, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 20 - Director → ME
22
Velocity House, 3 Solly Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 28 - Director → ME
23
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 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
24
39 Woburn Close, Bromsgrove, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2017-01-24
IIF 5 - Director → ME
Person with significant control
2016-07-19 ~ 2017-01-24
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
25
Central Lofts, 5 Waterloo Square, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 18 - Director → ME
26
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 15 - Director → ME
27
Office 3 Uint R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-26
IIF 3 - Director → ME
29
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 41 - Director → ME
30
7 Paynes Park, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 9 - Director → ME
31
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
Office 3 Unit R Penfold Works, Imperial Way, Watford
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 45 - Director → ME
34
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 44 - Director → ME
35
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-26
IIF 1 - Director → ME
36
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ 2015-01-09
IIF 46 - Director → ME
37
Office 3 Unit R Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 40 - Director → ME
38
14-17 Metropolitan Business Park, Preston New Road, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 2 - Director → ME
39
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-26
IIF 19 - Director → ME
40
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-02-26
IIF 6 - Director → ME
41
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-02-26
IIF 12 - Director → ME
42
Suite 29, 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 17 - Director → ME
43
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-02-26
IIF 30 - Director → ME
44
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ 2015-02-26
IIF 16 - Director → ME
45
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 48 - Director → ME
46
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 42 - Director → ME
47
43 Greek Street, Stockport
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 29 - Director → ME
48
Office3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 51 - Director → ME
49
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2015-01-09
IIF 50 - Director → ME
50
Mottram House, 43 Greek St, Stockport
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2014-05-16
IIF 8 - Director → ME