1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 135 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
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
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 250 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 190 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-23
IIF 262 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-23
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
5
BIG WHITE BOX SOLUTIONS LIMITED
10991725 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 224 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 152 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-23
IIF 209 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-23
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 219 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 173 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ 2017-12-03
IIF 218 - Director → ME
Person with significant control
2017-09-26 ~ 2017-12-03
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ 2018-06-08
IIF 147 - Director → ME
Person with significant control
2017-06-12 ~ 2018-06-08
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 161 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 257 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
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
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-02-19
IIF 141 - Director → ME
Person with significant control
2017-10-02 ~ 2018-02-19
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
BRIGHT THROUGH SOLUTIONS LIMITED
10991605 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-02-19
IIF 164 - Director → ME
Person with significant control
2017-10-02 ~ 2018-02-19
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
16
Marllowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 235 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 202 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-08-21
IIF 232 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-21
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
19
CAPITOL SUPPLY SERVICES LIMITED
10811191 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-08-21
IIF 263 - Director → ME
Person with significant control
2017-06-09 ~ 2017-08-21
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-11-26
IIF 213 - Director → ME
Person with significant control
2017-09-27 ~ 2017-11-26
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 177 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-03
IIF 158 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-08-21
IIF 242 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-21
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
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ 2017-12-23
IIF 144 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-03
IIF 200 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-03
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
26
COUNTRYWIDE CONSULTANCY SERVICES LIMITED
10829542 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2017-11-24
IIF 192 - Director → ME
Person with significant control
2017-06-21 ~ 2017-11-24
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-23
IIF 168 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-23
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-08
IIF 169 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-08
IIF 150 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-08
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-08
IIF 183 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-08
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-08
IIF 149 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-08
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
32
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-08
IIF 180 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-08
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
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-09
IIF 184 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-09
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 252 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
35
EAGLE SERVICE PROVIDERS LIMITED
10811306 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-08-21
IIF 243 - Director → ME
Person with significant control
2017-06-09 ~ 2017-08-21
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 237 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
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
37
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 223 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
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
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ 2018-02-19
IIF 166 - Director → ME
Person with significant control
2017-06-12 ~ 2018-02-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-23
IIF 167 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-09
IIF 171 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-09
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-03-27
IIF 195 - Director → ME
Person with significant control
2017-10-02 ~ 2018-03-27
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-09
IIF 136 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-09
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-09
IIF 259 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-09
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 207 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-14
IIF 220 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-09
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
46
GREEN TRIANGLE SOLUTIONS LIMITED
10851013 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-12-09
IIF 146 - Director → ME
Person with significant control
2017-07-05 ~ 2017-12-09
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-02-20
IIF 137 - Director → ME
Person with significant control
2017-10-02 ~ 2018-02-20
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-09
IIF 245 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-09
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-09
IIF 165 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-09
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-09
IIF 154 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-09
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
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 196 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
52
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 204 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
53
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 212 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
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
54
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 238 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
55
INDIGO SERVICE PROVIDERS LIMITED
10818418 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ 2017-09-12
IIF 143 - Director → ME
Person with significant control
2017-06-14 ~ 2017-09-12
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
56
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-23 ~ 2017-11-26
IIF 178 - Director → ME
Person with significant control
2017-09-23 ~ 2017-11-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
57
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 258 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
58
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2018-02-20
IIF 156 - Director → ME
Person with significant control
2017-09-25 ~ 2018-02-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
59
LAVENDER BRANCH SOLUTIONS LIMITED
10991400 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 221 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
60
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-23
IIF 186 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
61
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 193 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
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
62
LEMON CREATIVE SERVICES LIMITED
10979450 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 170 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
63
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-24
IIF 234 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-24
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
64
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-15
IIF 155 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-10
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
65
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 217 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
66
Marlower House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-11-23
IIF 231 - Director → ME
Person with significant control
2017-06-09 ~ 2017-11-23
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
67
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 139 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
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
68
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 222 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
69
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ 2017-12-10
IIF 134 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-10
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
70
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-02-20
IIF 194 - Director → ME
Person with significant control
2017-10-02 ~ 2018-02-20
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
71
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 205 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
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
72
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 176 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
73
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-11
IIF 227 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-10
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
74
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-11
IIF 228 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-11
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
75
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-11
IIF 225 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-11
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
76
PENTAGON PULSE SOLUTIONS LIMITED
10991830 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-02-20
IIF 188 - Director → ME
Person with significant control
2017-10-02 ~ 2018-02-20
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
77
PHOENIX SUPPLY SERVICES LIMITED
10811262 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-02-20
IIF 214 - Director → ME
Person with significant control
2017-06-09 ~ 2018-02-20
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
78
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 216 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
79
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-03-27
IIF 151 - Director → ME
Person with significant control
2017-10-03 ~ 2018-03-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
80
PLATINUM SOLUTION PROVIDERS LIMITED
10813188 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ 2017-11-24
IIF 239 - Director → ME
Person with significant control
2017-06-12 ~ 2017-11-24
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
81
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ 2017-11-23
IIF 159 - Director → ME
Person with significant control
2017-06-12 ~ 2017-11-23
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
82
PRETTY CREATIVE SERVICES LIMITED
10977641 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 160 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
83
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-23
IIF 145 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-23
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
84
PURPLE CONSULTANCY SERVICES LIMITED
10818445 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-09-12
IIF 198 - Director → ME
Person with significant control
2017-06-14 ~ 2017-09-12
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
85
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 163 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
86
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-11
IIF 253 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-11
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
87
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-11
IIF 230 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-11
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
88
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-11
IIF 226 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-11
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
89
QUANTUM SUPPLY SERVICES LIMITED
10813249 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ 2017-11-23
IIF 138 - Director → ME
Person with significant control
2017-06-12 ~ 2017-11-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
90
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-11-24
IIF 182 - Director → ME
Person with significant control
2017-07-13 ~ 2017-11-24
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
91
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 211 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
92
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ 2017-12-10
IIF 254 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-11
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
93
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-11
IIF 229 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-10
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
94
RED TRIANGLE SUPPLY SERVICES LIMITED
10863928 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-11-24
IIF 191 - Director → ME
Person with significant control
2017-07-13 ~ 2017-11-24
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
95
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-11
IIF 249 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-11
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
96
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 181 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
97
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 240 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
98
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-11
IIF 210 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-11
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
99
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-23
IIF 251 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-23
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
100
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-05-12
IIF 266 - Director → ME
Person with significant control
2017-10-02 ~ 2018-05-12
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
101
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-13
IIF 199 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-13
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
102
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-13
IIF 189 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-13
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
103
SHINE CONSULTANCY SERVICES LIMITED
10818469 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-08-21
IIF 256 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-21
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
104
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-08-21
IIF 246 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-21
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
105
SILVER LINING SERVICE SOLUTIONS LIMITED
10979481 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-11-26
IIF 153 - Director → ME
Person with significant control
2017-09-25 ~ 2017-11-26
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
106
SILVER SKY LINE SOLUTIONS LIMITED
10983765 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-13
IIF 241 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-13
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
107
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-02-20
IIF 247 - Director → ME
Person with significant control
2017-10-02 ~ 2018-02-20
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
108
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ 2017-11-26
IIF 172 - Director → ME
Person with significant control
2017-09-26 ~ 2017-11-26
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
109
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-13
IIF 203 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-13
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
110
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-11-26
IIF 157 - Director → ME
Person with significant control
2017-09-27 ~ 2017-11-26
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
111
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-08-21
IIF 244 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-21
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
112
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-18
IIF 206 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-13
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
113
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-13
IIF 185 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
114
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-13
IIF 187 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-13
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
115
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-13
IIF 148 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-13
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
116
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-13
IIF 208 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-13
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
117
SWIFT SOLUTION SERVICES LIMITED
10977264 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-24
IIF 174 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-24
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
118
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-13
IIF 179 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-13
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
119
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-02-20
IIF 201 - Director → ME
Person with significant control
2017-10-02 ~ 2018-02-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
120
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-13
IIF 215 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-13
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
121
TIGER SERVICE PROVIDERS LIMITED
10811394 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-08-21
IIF 248 - Director → ME
Person with significant control
2017-06-09 ~ 2017-08-21
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
122
TRIANGLE SUPPLY SERVICES LIMITED
10818344 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-08-21
IIF 236 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-21
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
123
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-13
IIF 264 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-13
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
124
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2017-12-13
IIF 265 - Director → ME
Person with significant control
2017-09-20 ~ 2017-12-13
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
125
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-13
IIF 175 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-13
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
126
VIRGO SERVICE SOLUTIONS LIMITED
10864152 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-11-24
IIF 261 - Director → ME
Person with significant control
2017-07-13 ~ 2017-11-24
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
127
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-11-26
IIF 140 - Director → ME
Person with significant control
2017-09-27 ~ 2017-11-26
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
128
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2017-12-13
IIF 233 - Director → ME
Person with significant control
2017-09-27 ~ 2017-12-13
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
129
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-13
IIF 162 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-13
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
130
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2017-12-13
IIF 197 - Director → ME
Person with significant control
2017-10-02 ~ 2017-12-13
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
131
WINTER CREATIVE SOLUTIONS LIMITED
10864556 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-09-12
IIF 260 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-12
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
132
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2017-08-21
IIF 255 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-21
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
133
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2017-12-13
IIF 142 - Director → ME
Person with significant control
2017-10-03 ~ 2017-12-13
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE