1
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-05 ~ 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
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 19 - Director → ME
4
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-07 ~ 2008-10-29
IIF 24 - Director → ME
6
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2003-02-13 ~ 2008-10-29
IIF 9 - Director → ME
8
MADIC DYNAMICS LIMITED - now
OCEAN DYNAMICS GRP LIMITED
- 2023-10-19
09559754 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-26 ~ 2019-04-11
IIF 14 - Director → ME
9
MADIC TECHNOLOGIES LIMITED - now
HADDINGTON INVESTMENTS LIMITED
- 2011-04-28
07427651 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-01 ~ 2019-04-11
IIF 20 - Director → ME
2011-04-07 ~ 2012-06-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
T. ALEXANDER & CO. (LISBURN) LIMITED
NI007615 1 Young Street, Lisburn, Co Antrim
Active Corporate (8 parents)
Officer
1969-05-20 ~ 2004-01-23
IIF 23 - Director → ME
14
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2003-02-13 ~ 2008-10-29
IIF 22 - Director → ME
15
3-5 Stables, Wrest Park Silsoe, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 21 - Director → ME