1
12 Parrs Place, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 10 - Director → ME
2024-04-11 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
12 Parrs Place, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 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
3
12 Parrs Place, Hampton, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 7 - Director → ME
2020-03-10 ~ 2025-03-22
IIF 13 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
12 Parrs Place, Hampton, England
Active Corporate (2 parents)
Officer
2014-08-06 ~ now
IIF 1 - Director → ME
2014-08-06 ~ 2025-03-22
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
5
12 Parrs Place, Hampton, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 12 - Director → ME
2017-09-19 ~ 2025-03-22
IIF 20 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
12 Parrs Place, Hampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 3 - Director → ME
2014-08-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
12 Parrs Place, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
12 Parrs Place, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 8 - Director → ME
2022-11-02 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
12 Parrs Place, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
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
10
12 Parrs Place, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 4 - Director → ME
2022-11-02 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
12 Parrs Place, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 6 - Director → ME
2022-11-02 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
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
12
12 Parrs Place, Hampton, England
Active Corporate (3 parents)
Officer
2007-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE