1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-06
IIF 61 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
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
3
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
BARRY ALTENBERG SERVICES LIMITED
11263293 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-06
IIF 56 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-01-05 ~ 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
9
BIG WHITE TRIANGLE SERVICES LIMITED
11263210 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 66 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
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
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 70 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
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
15
CITI LONDON CONTRACTORS LIMITED
11262986 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-06
IIF 71 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
COUNTRY AND TOWN SUPPLY SERVICES LIMITED
11263061 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 64 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
FRIENDS CIRCLE CREATIVE LIMITED
11262944 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 68 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
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
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 69 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
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
21
GREEN TREE CREATIVE SERVICES LIMITED
11263314 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 65 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
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
23
GREY BAG SUPPLY SERVICES LIMITED
11263007 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 74 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
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
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 62 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
IKON INTERNATIONAL SERVICES LIMITED
11262041 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-25
IIF 58 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-25
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
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
28
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
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
29
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
32
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
PURPLE DIAMOND SOLUTIONS LIMITED
11262858 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-25
IIF 67 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
34
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
35
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 72 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
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
37
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 73 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
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
38
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
39
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
40
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
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
41
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
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
42
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
43
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
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
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 60 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
45
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
46
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
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
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 57 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 59 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
49
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
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
50
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
51
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
52
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
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
53
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
54
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
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
55
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 63 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
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