1
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
2009-02-24 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ESHER LOGS & TREES LIMITED - 2018-07-04
28 Leamington Avenue, Morden, Surrey, United KingdomActive Corporate (2 parents)
Officer
2018-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Leamington Avenue, Morden, SurreyDissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 Leamington Avenue, Morden, SurreyDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
2010-02-17 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 14 - Has significant influence or control → OE
6
28 Leamington Avenue, MordenDissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
28 Leamington Avenue, Morden, SurreyDissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
1995-05-15 ~ nowIIF 4 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
2009-02-24 ~ nowIIF 1 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE