1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
80 GBP2017-07-31
Officer
2018-06-12 ~ 2018-07-02
IIF 100 - Director → ME
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Equity (Company account)
236 GBP2018-03-31
Officer
2018-06-12 ~ 2018-07-10
IIF 111 - Director → ME
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 130 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 156 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
11 Island Street, Galashiels, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,763 GBP2017-04-30
Officer
2018-04-06 ~ 2018-07-02
IIF 110 - Director → ME
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 86 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 149 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 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
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2018-08-10
IIF 171 - Director → ME
Person with significant control
2018-04-09 ~ 2018-08-10
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-15
IIF 167 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-15
IIF 153 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 144 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-06-08
IIF 127 - Director → ME
Person with significant control
2018-04-10 ~ 2018-06-08
IIF 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
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 120 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-20
IIF 159 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-26
IIF 87 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
120 GBP2017-07-31
Officer
2018-05-21 ~ 2018-06-21
IIF 101 - Director → ME
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-559 GBP2017-06-30
Officer
2018-05-24 ~ 2018-08-31
IIF 99 - Director → ME
18
11 Monks Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2018-10-08
IIF 117 - Director → ME
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-06-12 ~ 2018-07-10
IIF 108 - Director → ME
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 89 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 123 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-15
IIF 143 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 81 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 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
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 96 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
46 London Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-28
IIF 173 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-28
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
46 London Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-28
IIF 174 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-28
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 141 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2018-05-25
IIF 142 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
11 Island Street, Galashiels, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,134 GBP2017-04-30
Officer
2018-04-02 ~ 2018-09-03
IIF 103 - Director → ME
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
134 GBP2017-07-31
Officer
2018-05-24 ~ 2018-09-18
IIF 102 - Director → ME
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2018-05-25
IIF 137 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
11 Island Street, Galashiels, Selkirkshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,791 GBP2017-04-30
Officer
2018-04-06 ~ 2018-06-18
IIF 105 - Director → ME
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Equity (Company account)
150 GBP2018-03-31
Officer
2018-05-24 ~ 2018-06-15
IIF 104 - Director → ME
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 148 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 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
35
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 154 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ 2018-08-15
IIF 133 - Director → ME
Person with significant control
2018-05-21 ~ 2018-08-15
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
37
11 Island Street, Galashiels, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
883 GBP2017-04-30
Officer
2018-04-06 ~ 2018-07-02
IIF 106 - Director → ME
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ 2018-09-06
IIF 107 - Director → ME
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 131 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
40
50 PENCE CREATIVE LIMITED - 2018-05-04
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2018-06-08
IIF 135 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-08
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 162 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 157 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 151 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 140 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 79 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
46
11 Island Street, Galashiels, Selkirkshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
196 GBP2017-04-30
Officer
2018-04-06 ~ 2018-07-10
IIF 112 - Director → ME
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 82 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 90 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 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
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 164 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 160 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
51
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 150 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
52
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 155 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
53
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 91 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
54
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 119 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
55
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 166 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
56
DEADPOOL DAMMS LIMITED - 2018-08-29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 163 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
57
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 170 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
58
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 118 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
59
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 139 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
60
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 128 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
61
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Equity (Company account)
124 GBP2018-03-31
Officer
2018-05-30 ~ 2018-09-20
IIF 113 - Director → ME
62
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 146 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
63
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 92 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
64
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2018-05-12
IIF 83 - Director → ME
Person with significant control
2017-08-10 ~ 2018-05-12
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
65
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-26
IIF 85 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
66
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-26
IIF 80 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 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
67
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 122 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
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
68
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-26
IIF 84 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
69
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-15
IIF 126 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-15
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
70
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-17
IIF 165 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 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
71
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-17
IIF 145 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
72
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 94 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
73
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2017-09-28
IIF 93 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
74
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ 2018-05-25
IIF 147 - Director → ME
Person with significant control
2018-04-17 ~ 2018-05-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
75
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ 2018-06-08
IIF 158 - Director → ME
Person with significant control
2018-04-17 ~ 2018-06-08
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
76
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ 2018-05-12
IIF 97 - Director → ME
Person with significant control
2017-08-10 ~ 2018-05-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
77
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ 2018-06-08
IIF 124 - Director → ME
Person with significant control
2018-04-17 ~ 2018-06-08
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
78
RPPJ INTL LIMITED - 2018-05-04
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2018-06-08
IIF 121 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-08
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
79
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-17
IIF 136 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
80
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 88 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
81
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 138 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
82
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 125 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 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
83
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-09-01
IIF 134 - Director → ME
Person with significant control
2018-06-06 ~ 2018-09-01
IIF 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
84
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 129 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
85
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 168 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
86
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ 2018-05-25
IIF 161 - Director → ME
Person with significant control
2018-04-10 ~ 2018-05-25
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
87
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-428 GBP2017-06-30
Officer
2018-04-06 ~ 2018-06-18
IIF 114 - Director → ME
88
11 Island Street, Galashiels, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,969 GBP2017-04-30
Officer
2018-04-06 ~ 2018-09-03
IIF 98 - Director → ME
89
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-17
IIF 152 - Director → ME
Person with significant control
2018-06-07 ~ 2018-08-17
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
90
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ 2018-09-01
IIF 132 - Director → ME
Person with significant control
2018-06-07 ~ 2018-09-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
91
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ 2018-08-15
IIF 169 - Director → ME
Person with significant control
2018-06-06 ~ 2018-08-15
IIF 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
92
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Equity (Company account)
128 GBP2018-03-31
Officer
2018-06-12 ~ 2018-09-06
IIF 109 - Director → ME