1
31 Portfields Road, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Rsm Tenon Ltd, 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 5 - Director → ME
3
Middlemarch, Rosehill Drive, Bridgnorth, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 7 - Director → ME
2011-11-07 ~ dissolved
IIF 24 - Secretary → ME
4
Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 6 - Director → ME
5
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-10 ~ now
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
6
College House College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ dissolved
IIF 9 - Director → ME
8
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 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
10
59a Days Lane, Biddenham, Bedford, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
1ST CHOICE CONSULTING LTD
- 2019-07-24
09777437 College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 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
13
66 Allport Road, Cannock
Dissolved Corporate (3 parents)
Officer
2015-02-08 ~ dissolved
IIF 8 - Director → ME
14
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE