1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 144 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 120 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 152 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
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
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 134 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
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
6
ALI AND AHMED SUPPLY SERVICES LIMITED
11309145 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-05-25
IIF 129 - Director → ME
Person with significant control
2018-04-13 ~ 2018-05-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 231 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
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
8
CLOCK TOWER INTERNATIONAL LIMITED
- 2018-04-27
11309037 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 141 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 222 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
10
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 218 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 163 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
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
12
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 188 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
13
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 206 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
14
Marlow House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 117 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 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
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 131 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
BLUE PILLOW CREATIVE SERVICES LIMITED
11309165 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 140 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 137 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
BROWN BULLDOG RESOURCES LIMITED
11309508 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 169 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 119 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 221 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
22
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 196 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
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
23
CLINT VIA LIMITED - now
CLINIVIA SERVICES LIMITED
- 2018-09-06
11383911 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 136 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
CLOCKWORK SUPPLY SERVICES LIMITED
11309273 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 118 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 203 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
26
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 205 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
27
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 220 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
28
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 211 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
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
29
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 224 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 229 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 173 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
32
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-14
IIF 207 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
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
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 153 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
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
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 122 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
35
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 199 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
36
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 215 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
37
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 154 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
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
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 127 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 149 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
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
40
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 146 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
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
41
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 197 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
42
HAMILTON AND RYAN ASSOCIATES LIMITED
11308206 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 138 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 139 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 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
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 151 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
45
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 230 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 133 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 166 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 126 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
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
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 130 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
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
50
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 209 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
51
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 128 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
52
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 225 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
53
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 156 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
54
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
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
55
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 150 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
56
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 123 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
57
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 195 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
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
58
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 121 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
59
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 189 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
60
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 204 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
61
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 217 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
62
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 192 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
63
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 216 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
64
LITTLE IRONSTEPS COMPANY LIMITED
11383995 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 172 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
65
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 157 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
66
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 142 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
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
67
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-18
IIF 158 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
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
68
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 191 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
69
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 226 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
70
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 145 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
71
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-18
IIF 193 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-18
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
72
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-08-10
IIF 162 - Director → ME
Person with significant control
2018-05-26 ~ 2018-08-10
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
73
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-01
IIF 160 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
74
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-09-18
IIF 228 - Director → ME
Person with significant control
2018-05-25 ~ 2018-09-18
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
75
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
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
76
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 202 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
77
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-01
IIF 147 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-01
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
78
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 170 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
79
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 155 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
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
80
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 201 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
81
RED BUS CREATIVE SERVICES LIMITED
11309142 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 167 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
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
82
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 186 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
83
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-01
IIF 161 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
84
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 219 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
85
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-18
IIF 143 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-18
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
86
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-07-12
IIF 124 - Director → ME
Person with significant control
2018-04-13 ~ 2018-07-12
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
87
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 168 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
88
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-09-24
IIF 198 - Director → ME
Person with significant control
2018-06-14 ~ 2018-09-18
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
89
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 213 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
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
90
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 190 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
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
91
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 187 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
92
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 212 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
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
93
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-18
IIF 227 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-18
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
94
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
95
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
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
96
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 159 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
97
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 194 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-21
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
98
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
99
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 208 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
100
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 200 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
101
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-09-01
IIF 165 - Director → ME
Person with significant control
2018-05-25 ~ 2018-09-01
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
102
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
103
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
104
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 210 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
105
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-20
IIF 223 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-20
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
106
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
107
9 Marble Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
108
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ 2018-09-21
IIF 214 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-21
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
109
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-09-18
IIF 232 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-18
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
110
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-08
IIF 132 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-08
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
111
WHITE UNICORN ASSOCIATES LIMITED
11308334 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 148 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
112
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-09-01
IIF 125 - Director → ME
Person with significant control
2018-05-25 ~ 2018-09-01
IIF 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
113
WREN AND LAWRENCE CONSULTANCY LIMITED
11309336 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 164 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
114
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2018-10-02
IIF 185 - Director → ME
Person with significant control
2018-05-26 ~ 2018-10-02
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
115
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-06-29
IIF 171 - Director → ME
Person with significant control
2018-04-13 ~ 2018-06-29
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
116
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-08-10
IIF 135 - Director → ME
Person with significant control
2018-05-25 ~ 2018-08-10
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE