1
20a Bushey Hall Road, Bushey, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
20a Bushey Hall Road, Bushey, Hertfordshire
Active Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20a Bushey Hall Road, Bushey, Hertfordshire
Active Corporate (3 parents)
Officer
2013-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
20a Bushey Hall Road, Bushey, Herts
Active Corporate (6 parents)
Officer
2001-12-02 ~ now
IIF 23 - Director → ME
2006-05-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
20a Bushey Hall Road, Bushey, Herts
Active Corporate (6 parents)
Officer
2002-08-12 ~ now
IIF 32 - Director → ME
2006-07-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
DUNCAN LEWIS SOLICITORS LTD
- now 03718422DUNCAN LEWIS (SOLICITORS) LIMITED
- 2016-10-06
03718422MINKTON LIMITED - 1999-03-19
Sackville House 143-149 Fenchurch Street, London, England
Active Corporate (166 parents, 2 offsprings)
Officer
2005-08-11 ~ 2010-01-25
IIF 14 - Secretary → ME
2020-10-01 ~ now
IIF 25 - Secretary → ME
7
20a Bushey Hall Road, Bushey, Herts
Active Corporate (6 parents)
Officer
2002-12-09 ~ 2003-11-03
IIF 21 - Director → ME
2005-08-22 ~ 2007-07-02
IIF 22 - Director → ME
8
Dictasol Limited Swift House, 6 Cumberland Close, Darwen, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 20 - Director → ME
9
HESFORD TRADERS LTD.
- 2008-09-03
05891299 Viking House, 17-19 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-09-04 ~ dissolved
IIF 13 - Secretary → ME
10
20a Bushey Hall Road, Bushey, Herts
Active Corporate (2 parents)
Officer
2013-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
MICHAP PROPERTIES INC
Quijano Chambers Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-07-01 ~ 2008-07-01
IIF 3 - Ownership of shares - More than 25% → OE
12
NIOURK HOLDING INC
Quijano Chambers Quijano Chambers P O Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-07-01 ~ 2008-07-01
IIF 2 - Has significant influence or control → OE
13
SCOURIE CAPITAL CORP
Quijano Chambers Quijano Chambers P O Bx 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-18 ~ 2008-07-01
IIF 1 - Has significant influence or control → OE
14
20a Bushey Hall Road, Bushey, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
20a Bushey Hall Road, Bushey Hall Road, Bushey, England
Active Corporate (2 parents)
Officer
2013-04-05 ~ now
IIF 31 - Director → ME
2013-04-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
20a Bushey Hall Road, Bushey, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
20a Bushey Hall Road, Bushey, Herts
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE