1
27 Sr. Cuthberts Street, St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2016-01-13 ~ 2021-07-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
27 St Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
27 St Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-06 ~ 2021-07-17
IIF 15 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2020-06-17 ~ 2021-07-17
IIF 12 - Director → ME
2020-06-17 ~ 2021-07-17
IIF 21 - Secretary → ME
Person with significant control
2020-06-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
27 St Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
27 St Cuthberts, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Suite 140, 21 Botanic Ave, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2012-12-20 ~ 2021-07-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
27 St Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
27 St Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 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