1
BALL INTERNATIONAL LIMITED
- 2018-05-22
10077101 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
EUIPO INTERNATIONAL LIMITED
- 2018-04-03
10077319 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 556 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
3
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 653 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
5
AAZ INFORMATION SOLUTIONS LIMITED
09741257 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
6
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 523 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
7
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 466 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
9
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
10
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 452 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 578 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 512 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
13
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 648 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
14
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
17
AGJ FINANCIAL INVESTMENTS LIMITED
09742433 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
18
AGZ INDUSTRIAL TECHNOLOGIES LIMITED
09742479 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Has significant influence or control → OE
19
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
20
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
21
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 658 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 611 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
25
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
26
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
27
ALPHA COMMUNICATIONS (EUROPE) LIMITED
10053665 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
29
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 451 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
30
AMERICAN FRANCHISE MARKETING LIMITED
08886552 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
31
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 483 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
32
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 661 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
33
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 355 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
34
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 519 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
36
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
38
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 717 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
39
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
40
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
ARCHIMEDES INTERNATIONAL LIMITED
10077216 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 649 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
42
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 530 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
44
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
45
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 773 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
46
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
47
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
48
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 593 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
49
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
51
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 800 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
52
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
53
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
54
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
55
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
56
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
57
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 787 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
58
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
59
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 316 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
60
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 522 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
61
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
62
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
63
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Has significant influence or control → OE
64
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
65
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
66
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
67
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 554 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
68
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-03 ~ 2018-02-19
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-03 ~ 2018-05-07
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
71
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 710 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
72
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
73
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
74
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 751 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
75
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
76
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
77
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 666 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
78
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 776 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
79
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
80
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
81
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 771 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
82
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 503 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
83
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 591 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
84
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
85
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
86
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 552 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
87
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 476 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
88
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 387 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
89
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 755 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
90
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 533 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
91
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
92
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 780 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
93
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 395 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
94
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
95
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
96
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 416 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
97
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
98
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
99
BLACK COMMUNICATIONS (EUROPE) LIMITED
10053761 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
100
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
101
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 475 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
102
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
103
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
104
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
105
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
106
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 518 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
107
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 525 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
108
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
109
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
110
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
111
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
112
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 426 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
113
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 445 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
114
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
115
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
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