1
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 2 - Director → ME
2
ABBOTS 352 LIMITED - 2005-11-21
Strand House Pilgrims Way, Monks Horton, Ashford, KentDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2009-11-30 ~ dissolvedIIF 14 - Director → ME
3
71 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-10-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
71 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-10-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE