1
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 17 - Director → ME
2015-06-19 ~ dissolved
IIF 2 - Secretary → ME
2
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 21 - Director → ME
2015-06-24 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
Bathwick Grange, Bathwick Hill, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 11 - Director → ME
2021-12-21 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Bathwick Grange, Bathwick Hill, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-24 ~ dissolved
IIF 15 - Director → ME
2020-04-21 ~ dissolved
IIF 3 - Secretary → ME
6
MAXIMUM SLIM UK LTD
- 2016-04-11
10029856 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 16 - Director → ME
2016-02-26 ~ dissolved
IIF 7 - Secretary → ME
7
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 19 - Director → ME
2016-03-31 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
PROCUREMENT INNOVATION & LEADERSHIP LAB LTD
09911914 Bathwick Grange, Bathwick Hill, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 20 - Director → ME
2015-12-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
TECHNOLOGY FOR TRANSPARENCY LIMITED
- now 08855491ROSE LAW CARIBBEAN LTD
- 2015-02-16
08855491 1 Oakview Business Park Lombard Street, Horton Kirby, Dartford
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 14 - Director → ME
2014-01-22 ~ dissolved
IIF 10 - Secretary → ME
10
Bathwick Grange, Bathwick Hill, Bath, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 18 - Director → ME
2016-11-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
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
11
Bathwick Grange, Bathwick Hill, Bath, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-17 ~ dissolved
IIF 13 - Director → ME
2020-05-26 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE