1
1st Floor, Eco Innovation Centre, City Road, Peterborough, England
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-31 ~ now
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
2
3 Rolleston Garth, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
3 Rolleston Garth, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
76 Sheepwalk, Peterborough, England
Active Corporate (3 parents)
Officer
2020-07-14 ~ 2022-05-01
IIF 4 - Director → ME
5
3 Rolleston Garth, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
3 Rolleston Garth, Peterborough, England
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-14 ~ now
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
7
Flat 26a Belgrave Court, 36 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2020-06-01
IIF 5 - Director → ME
Person with significant control
2019-02-15 ~ 2020-05-22
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
8
3 Rolleston Garth, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 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
9
76 Sheepwalk, Peterborough, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2022-04-20
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ 2022-05-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Rolleston Garth, Peterborough, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-31 ~ now
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