1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 28 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 4 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 36 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
4
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 18 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
6
ALI AND AHMED SUPPLY SERVICES LIMITED
11309145 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-05-25
IIF 13 - Director → ME
Person with significant control
2018-04-13 ~ 2018-05-25
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 115 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
8
CLOCK TOWER INTERNATIONAL LIMITED
- 2018-04-27
11309037 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 25 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
9
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 106 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
10
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 102 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 47 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
12
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 72 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
13
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 90 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
14
Marlow House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 1 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 15 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
16
BLUE PILLOW CREATIVE SERVICES LIMITED
11309165 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 24 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 21 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
18
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
19
BROWN BULLDOG RESOURCES LIMITED
11309508 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 53 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 3 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
21
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 105 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
22
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 80 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
23
CLINT VIA LIMITED - now
CLINIVIA SERVICES LIMITED
- 2018-09-06
11383911 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 20 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
24
CLOCKWORK SUPPLY SERVICES LIMITED
11309273 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
25
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 87 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
26
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 89 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
27
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 104 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
28
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 95 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
29
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 108 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
30
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 113 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 57 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
32
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-14
IIF 91 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 37 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 6 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
35
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 83 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
36
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 99 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
37
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 38 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 11 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 33 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
40
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 30 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
41
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 81 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
42
HAMILTON AND RYAN ASSOCIATES LIMITED
11308206 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 22 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 23 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 35 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
45
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 114 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 17 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 50 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 10 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 14 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
50
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 93 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
51
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 12 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
52
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 109 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
53
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 40 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
54
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
55
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 34 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
56
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 7 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
57
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 79 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
58
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
59
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 73 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
60
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 88 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
61
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 101 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
62
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 76 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
63
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 100 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
64
LITTLE IRONSTEPS COMPANY LIMITED
11383995 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 56 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
65
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 41 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
66
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 26 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
67
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 42 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
68
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 75 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
69
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 110 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
70
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 29 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
71
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 77 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
72
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 46 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
73
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-01
IIF 44 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-01
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
74
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-09-18
IIF 112 - Director → ME
Person with significant control
2018-05-25 ~ 2018-09-18
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
75
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
76
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 86 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
77
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-01
IIF 31 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
78
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 54 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
79
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 39 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
80
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 85 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
81
RED BUS CREATIVE SERVICES LIMITED
11309142 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 51 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
82
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 70 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
83
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-01
IIF 45 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-01
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
84
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 103 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
85
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-18
IIF 27 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-18
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
86
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-07-12
IIF 8 - Director → ME
Person with significant control
2018-04-13 ~ 2018-07-12
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
87
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 52 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
88
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-24
IIF 82 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
89
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 97 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
90
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 74 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
91
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 71 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
92
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 96 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
93
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-18
IIF 111 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-18
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
94
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
95
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
96
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 43 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
97
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 78 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
98
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
99
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 92 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
100
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 84 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
101
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-09-01
IIF 49 - Director → ME
Person with significant control
2018-05-25 ~ 2018-09-01
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
102
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
103
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
104
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 94 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
105
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 107 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
106
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
107
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
108
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-21
IIF 98 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-21
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
109
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-18
IIF 116 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-18
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
110
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 16 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
111
WHITE UNICORN ASSOCIATES LIMITED
11308334 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 32 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
112
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-09-01
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ 2018-09-01
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
113
WREN AND LAWRENCE CONSULTANCY LIMITED
11309336 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 48 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
114
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-10-02
IIF 69 - Director → ME
Person with significant control
2018-05-26 ~ 2018-10-02
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
115
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 55 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
116
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 19 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE