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