1
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
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
2
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-10 ~ 2024-06-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
KLARA ASCOT INVESTMENTS LIMITED
14459284 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 18 - Director → ME
4
KLARA NEWBURY LIMITED
- 2020-09-22
12443598 2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-30 ~ 2020-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
9
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
10
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
KLARA SQUIRE INVESTMENTS LIMITED
14458350 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 21 - Director → ME
12
Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
Suite 49 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2011-12-22
IIF 29 - Director → ME
15
2 Dairy Yard, Star Street, Ware, England
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2020-10-14
IIF 26 - Director → ME
Person with significant control
2017-10-18 ~ 2020-10-14
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Second Floor Lhs,10, Bull Plain, Hertford, England
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE