1
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 EUR2021-07-31
Officer
2008-07-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (3 parents)
Equity (Company account)
2 EUR2024-05-31
Officer
2006-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
4
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
700 EUR2024-05-31
Officer
2006-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
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
5
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Equity (Company account)
700 EUR2021-07-31
Officer
2008-07-16 ~ 2021-12-20
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-20
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control → OE