1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-07-21 ~ 2017-09-12IIF 34 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12IIF 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
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-07-19 ~ 2017-09-12IIF 33 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-12IIF 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
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15IIF 40 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15IIF 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
4
Marlowe House, Watling Street, Hockliffe, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 37 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-09-21 ~ 2017-11-26IIF 51 - Director → ME
Person with significant control
2017-09-21 ~ 2017-11-26IIF 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
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26IIF 49 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26IIF 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
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26IIF 54 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26IIF 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
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15IIF 57 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-20IIF 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
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-07-19 ~ 2017-09-26IIF 31 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-26IIF 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
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 35 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 41 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 45 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 60 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2018-04-18IIF 61 - Director → ME
Person with significant control
2017-09-22 ~ 2018-04-18IIF 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
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 55 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
16
Marlowe House, Watling Street, Hockliffe, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 32 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26IIF 53 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26IIF 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
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 58 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-07-21 ~ 2017-09-12IIF 43 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12IIF 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
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 42 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
21
Marlowe House, Watling Street, Hockliffe, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 36 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 38 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26IIF 46 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26IIF 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
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15IIF 50 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15IIF 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
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 44 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 56 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15IIF 48 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15IIF 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
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15IIF 52 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15IIF 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
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15IIF 39 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15IIF 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
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15IIF 47 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15IIF 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