1
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 109 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
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
2
31 Boston Park Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-08-11
IIF 81 - Director → ME
Person with significant control
2019-05-08 ~ 2019-08-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-05-02
IIF 103 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
7a Gordon Road, Ilford
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 84 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 82 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
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
6
127 Daiglen Drive, South Ockendon, Essex
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ 2019-06-01
IIF 118 - Director → ME
Person with significant control
2019-03-13 ~ 2019-06-01
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
7
8 Gordon Close, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 114 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 91 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 117 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 129 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-06-01
IIF 136 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
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
12
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 95 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
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
13
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 116 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 111 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 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
15
7a Gordon Road, Ilford
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-05-02
IIF 94 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
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
16
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 112 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-06-01
IIF 143 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
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
18
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 85 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
127 Daiglen Drive, South Ockendon
Active Corporate (4 parents)
Officer
2019-03-12 ~ 2019-05-11
IIF 78 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-11
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 113 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-06-01
IIF 139 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
7 The Green, Southall, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-06-01
IIF 134 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
5 Walnut Tree Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-03-12 ~ 2019-05-11
IIF 79 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-11
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-07-15
IIF 122 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-15
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
25
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 107 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-06-01
IIF 127 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-06-01
IIF 137 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-07-15
IIF 115 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
INFINITI PAYROLL SOLUTIONS LIMITED
16218945 24 Jubilee Close, Henlow, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 76 - Director → ME
Person with significant control
2025-01-30 ~ now
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
30
INFINITI STAFFING SOLUTIONS LIMITED
14793158 24 Jubilee Close, Henlow, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 77 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
21 Butterfields, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ 2019-05-11
IIF 140 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
5 Gammons Lane Gammons Lane, College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-06-19
IIF 144 - Director → ME
Person with significant control
2019-05-08 ~ 2019-06-19
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
7 The Green, Southall, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ 2019-05-11
IIF 124 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-06-01
IIF 141 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-05-02
IIF 110 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
36
379 Ilford Lane, London
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 87 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
37
8 Gordon Close, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-07-02
IIF 80 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
38
Unit 3 Trumpers Way, London
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 104 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-05-02
IIF 105 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
40
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 86 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
41
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 108 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
42
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-05-02
IIF 106 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
43
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 99 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
44
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-07-15
IIF 119 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
45
Unit 3 Trumpers Way, London
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 88 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
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
46
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 98 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
47
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-11
IIF 145 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
48
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-11
IIF 146 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
49
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 132 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
50
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-08-10
IIF 121 - Director → ME
Person with significant control
2019-05-08 ~ 2019-08-10
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
51
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 90 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
52
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 131 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
53
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-06-01
IIF 142 - Director → ME
Person with significant control
2019-03-13 ~ 2019-06-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
54
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 138 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
55
24 Jubilee Close, Henlow, England
Active Corporate (1 parent)
Officer
2021-07-14 ~ now
IIF 75 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
56
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-07-15
IIF 126 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
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
57
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-07-15
IIF 125 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
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
58
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 120 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
59
9-10 Market Row, Great Yarmouth, England
Active Corporate (5 parents)
Officer
2019-03-15 ~ 2020-02-28
IIF 74 - Director → ME
Person with significant control
2019-03-15 ~ 2020-02-28
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
60
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-05-02
IIF 97 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
61
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-06-01
IIF 133 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
62
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-05-02
IIF 96 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
63
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 93 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
64
7a Gordon Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 89 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 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
65
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-19
IIF 83 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
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
66
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-07-15
IIF 135 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
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
67
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 100 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
68
7a Gordon Road, Ilford
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 92 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
69
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-05-11
IIF 130 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-11
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
70
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 102 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
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
71
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2019-07-15
IIF 123 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
72
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-06-01
IIF 128 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
73
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-05-02
IIF 101 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE