1
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 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
12
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-12-29 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
32
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
33
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
34
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
35
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
36
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
37
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
38
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE