1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 44 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-17
IIF 11 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-17
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 20 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ 2018-05-18
IIF 33 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-18
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-12
IIF 35 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ 2018-05-18
IIF 42 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-18
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 56 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 28 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 54 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-17
IIF 43 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-17
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ 2018-06-29
IIF 34 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-29
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 53 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 15 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 25 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 51 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 47 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 26 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 41 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 37 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-31
IIF 12 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 18 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ 2018-06-08
IIF 27 - Director → ME
Person with significant control
2018-04-03 ~ 2018-06-08
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 29 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 19 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 21 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 30 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 46 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ 2018-05-18
IIF 17 - Director → ME
Person with significant control
2018-04-03 ~ 2018-05-18
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 13 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-20
IIF 32 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-20
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 16 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
32
KENTON PARKS COMMERCIAL LIMITED - 2018-04-27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-06-08
IIF 10 - Director → ME
Person with significant control
2018-04-04 ~ 2018-06-08
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 31 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 40 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
35
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-25
IIF 48 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-25
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 14 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
37
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 23 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 2 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 45 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
40
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 1 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ 2018-05-25
IIF 57 - Director → ME
Person with significant control
2018-04-03 ~ 2018-05-25
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 39 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-09-01
IIF 24 - Director → ME
Person with significant control
2018-06-04 ~ 2018-09-01
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
44
SELECTIVE INTL SUPPLY SERVICES LIMITED - 2018-04-27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-07-12
IIF 49 - Director → ME
Person with significant control
2018-04-04 ~ 2018-07-12
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 22 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20
IIF 50 - Director → ME
Person with significant control
2018-06-04 ~ 2018-08-20
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 38 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17
IIF 7 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-17
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 52 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ 2018-05-25
IIF 55 - Director → ME
Person with significant control
2018-04-03 ~ 2018-05-25
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
51
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18
IIF 36 - Director → ME
Person with significant control
2018-04-04 ~ 2018-05-18
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE