1
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
2
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 663 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
3
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
4
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2022-02-10
IIF - Director → ME
Person with significant control
2022-02-10 ~ 2022-02-10
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
5
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
6
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
No4 58a High Street, Melbourne, Derby, United Kingdom
Liquidation Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 580 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
8
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
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
9
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 546 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
10
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 630 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
12
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-02-17
IIF 592 - Director → ME
Person with significant control
2022-02-17 ~ 2022-02-17
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
13
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 612 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
14
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 585 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
15
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 608 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
16
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 602 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
17
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 784 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
18
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 633 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
19
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
20
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 767 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
22
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 610 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
24
No 4, 58a High Street, Melbourne, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 513 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
26
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 769 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
27
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
28
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 526 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – 75% or more → OE
29
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2022-01-10
IIF - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
30
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – 75% or more → OE
31
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 569 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
32
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
33
No 4, 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ 2021-11-16
IIF 506 - Director → ME
Person with significant control
2021-11-16 ~ 2021-11-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 778 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
35
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 687 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
36
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 725 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
37
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 729 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
38
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
39
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – 75% or more → OE
40
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 704 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
41
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
42
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
43
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 700 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
44
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 636 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
45
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 562 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
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
46
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 614 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
47
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF 733 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
48
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 545 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
49
4385, 13905146 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 503 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
50
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
51
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 621 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
52
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 730 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
53
4385, 13905183 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 502 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
54
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 713 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
55
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 720 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
56
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 598 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
57
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
58
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 674 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
59
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 779 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
60
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
61
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 771 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
62
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 770 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
63
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 600 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
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
64
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 620 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
65
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 609 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
66
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
67
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 667 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
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
68
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 539 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
69
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-23 ~ dissolved
IIF 635 - Director → ME
Person with significant control
2022-01-23 ~ dissolved
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
70
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
71
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
72
BUTTON CROFTS LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ 2022-01-13
IIF 760 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-13
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
73
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
74
No 4, 58a High Street, Melbourne, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Ownership of shares – 75% or more → OE
75
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
76
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 703 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
77
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 781 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
78
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
79
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 645 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
80
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 553 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
81
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ 2022-01-14
IIF - Director → ME
Person with significant control
2022-01-14 ~ 2022-01-14
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
82
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 780 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
83
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 566 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
84
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
85
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
86
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 755 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
87
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 572 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
88
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 525 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
89
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 722 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
90
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
91
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
92
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of shares – 75% or more → OE
93
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 788 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
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
94
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
95
CLAYTON STEELFIX LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 698 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
96
COLWICK MOTORFIX LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 702 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
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
97
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 551 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
98
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ 2022-01-25
IIF - Director → ME
Person with significant control
2022-01-25 ~ 2022-01-25
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
99
No4 58a High Street, Melbourne, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 518 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
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
100
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 528 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
101
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 648 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
102
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – 75% or more → OE
103
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
104
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 591 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
105
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 691 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
106
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 705 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
107
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
108
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 734 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
109
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 683 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
110
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 676 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
111
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 611 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
112
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 657 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
113
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 659 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
114
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 707 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – 75% or more → OE
115
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
116
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
117
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF - Director → ME
Person with significant control
2021-12-28 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
118
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
119
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF 560 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
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
120
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 644 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
121
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 548 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
122
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
123
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 673 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
124
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
125
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
126
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
127
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 581 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
128
DJ COLLECTIBLES RETAIL LTD - now
LATIONHEMATICS OUTSOURCE LTD
- 2022-05-24
13868140 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 668 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
129
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
130
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
131
DOTASOURCE SOLUTIONS LTD - now
007BOND FORMATIONS LTD
- 2022-12-07
13844439 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 773 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
132
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 559 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
133
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
134
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2022-01-10
IIF 522 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
135
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 582 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
136
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
137
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 579 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
138
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 798 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
139
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
140
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
141
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
142
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
143
ELGETEC LTD - now
MPTON2LOR OUTSOURCE LTD
- 2023-04-03
13969238 30 Woodshires Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2022-03-10 ~ 2022-03-10
IIF - Director → ME
2022-03-10 ~ 2023-03-20
IIF - Director → ME
2022-03-10 ~ 2022-03-10
IIF - Director → ME
Person with significant control
2022-03-10 ~ 2022-03-10
IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
2022-03-10 ~ 2023-03-20
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of shares – 75% or more → OE
2022-03-10 ~ 2022-03-10
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
144
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
145
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
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
146
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ 2022-01-23
IIF 563 - Director → ME
Person with significant control
2022-01-23 ~ 2022-01-23
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
147
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ 2022-01-23
IIF 753 - Director → ME
Person with significant control
2022-01-23 ~ 2022-01-23
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
148
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
149
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2022-01-10
IIF 531 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
150
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 619 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
151
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 775 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
152
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
153
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 571 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
154
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 646 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
155
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
156
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
157
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 607 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
158
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
159
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
160
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
161
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
162
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 649 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
163
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 792 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
164
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
165
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 547 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
166
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 541 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
167
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
168
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-26 ~ 2021-12-26
IIF 789 - Director → ME
Person with significant control
2021-12-26 ~ 2021-12-26
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
169
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 643 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
170
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
171
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
172
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
173
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ 2022-03-11
IIF 797 - Director → ME
Person with significant control
2022-03-11 ~ 2022-03-11
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
174
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ 2022-01-23
IIF 640 - Director → ME
Person with significant control
2022-01-23 ~ 2022-01-23
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
175
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
176
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 758 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
177
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 672 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
178
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
179
GLOW AESTHETICS LTD - now
LEGANTEGY OUTSOURCING LTD
- 2022-05-24
13868166 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 521 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
180
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 552 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
181
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
182
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
183
GOLDVIEW CHARTE LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 632 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
184
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 786 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
185
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
186
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 768 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
187
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
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
188
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 549 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
189
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 690 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
190
GREENLEAF GARDENS LTD - now
COOKIES SWEET LIVE LTD
- 2022-12-08
13818810 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 606 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more → OE
191
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 642 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
192
GRIDFRAME VESTING LTD - now
PITER VS GORILLA LTD
- 2022-12-08
13840665 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 783 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
193
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ 2021-12-29
IIF 748 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
194
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
195
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-10
IIF 578 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-10
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
196
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 554 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
197
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
198
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
199
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF - Director → ME
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