1
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ 2021-05-26
IIF 416 - Director → ME
Person with significant control
2020-03-30 ~ 2021-01-18
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
2
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-15
IIF 85 - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-03
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
3
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 593 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
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
4
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 798 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
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
5
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-18
IIF 445 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-03
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
6
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-08
IIF 243 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-03
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
7
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2021-06-14
IIF 103 - Director → ME
Person with significant control
2020-05-29 ~ 2020-11-02
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
8
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-06-07
IIF 210 - Director → ME
Person with significant control
2020-03-31 ~ 2021-01-18
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
9
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-11
IIF 68 - Director → ME
Person with significant control
2020-04-24 ~ 2021-01-18
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
10
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 720 - Director → ME
Person with significant control
2020-07-24 ~ 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
11
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-16
IIF 231 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-05-27
IIF 682 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
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
13
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-04
IIF 586 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
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
14
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-04
IIF 509 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
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
15
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
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
16
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
17
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 612 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
18
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2021-06-04
IIF 719 - Director → ME
Person with significant control
2020-07-21 ~ 2021-06-04
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
19
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 194 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
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
20
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-09
IIF 58 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
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
21
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-05-18
IIF 325 - Director → ME
Person with significant control
2020-03-31 ~ 2020-11-24
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
22
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-25
IIF 672 - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
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
23
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 5 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
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
24
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-25
IIF 551 - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-07
IIF 65 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
26
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 250 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
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
27
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 51 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
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
28
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-08
IIF 449 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
29
54c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-06-16
IIF 3 - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-02
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
30
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF 728 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
31
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF 537 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
32
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-08
IIF 119 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
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
33
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 367 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
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
34
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 287 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
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
35
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 662 - Director → ME
Person with significant control
2020-07-02 ~ 2021-05-27
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
36
54c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-15
IIF 2 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
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
37
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-05-25
IIF 382 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
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
38
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-06-10
IIF 132 - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
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
39
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 10 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
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
40
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-06-15
IIF 244 - Director → ME
Person with significant control
2020-03-31 ~ 2020-11-24
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
41
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
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
42
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-04
IIF 752 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
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
43
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-14
IIF 37 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
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
44
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-16
IIF 141 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-02
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
45
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 321 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
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
46
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 376 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
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
47
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 405 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
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
48
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-16
IIF 263 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-02
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
49
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-10
IIF 55 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
50
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-07
IIF 208 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
51
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 355 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
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
52
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-25
IIF 348 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
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
53
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-16
IIF 59 - Director → ME
Person with significant control
2020-07-23 ~ 2021-01-18
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
54
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-06-07
IIF 22 - Director → ME
Person with significant control
2020-07-02 ~ 2020-11-11
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
55
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2021-06-16
IIF 211 - Director → ME
Person with significant control
2020-05-29 ~ 2020-11-02
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
56
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 76 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
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
57
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-08
IIF 213 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
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
58
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-08
IIF 206 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
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
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-06-10
IIF 163 - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
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
60
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2021-06-09
IIF 40 - Director → ME
Person with significant control
2020-06-30 ~ 2020-11-11
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
61
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-18
IIF 793 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-03
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
62
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-14
IIF 236 - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
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
63
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 788 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
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
64
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-11
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
65
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 373 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
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
66
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 123 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
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
67
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2020-09-10
IIF 24 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-03
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
68
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
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
69
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-04
IIF 739 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
70
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-04
IIF 744 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
71
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 424 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
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
72
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 572 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
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
73
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-27
IIF 468 - Director → ME
Person with significant control
2020-04-24 ~ 2020-04-24
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
74
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-06-08
IIF 94 - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
75
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 113 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
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
76
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 279 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
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
77
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 143 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
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
78
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 70 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
79
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF 765 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
81
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 310 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
82
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2021-06-10
IIF 12 - Director → ME
Person with significant control
2020-05-29 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
83
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-06-12
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
84
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF 460 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
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
85
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 425 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
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
86
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-06-04
IIF 674 - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
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
87
Winslow House, Church Lane, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-09
IIF 198 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
88
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-09
IIF 32 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
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
89
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-14
IIF 307 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
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
90
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-07
IIF 274 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
91
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-08
IIF 260 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-11
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
92
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-08
IIF 232 - Director → ME
Person with significant control
2020-05-21 ~ 2021-06-08
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
93
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-06-09
IIF 62 - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
94
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-09
IIF 53 - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-11
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
95
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-18
IIF 507 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-03
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
96
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 341 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
97
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-09
IIF 189 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
98
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 137 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
99
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-14
IIF 48 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
100
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-06-08
IIF 73 - Director → ME
Person with significant control
2020-05-19 ~ 2021-05-25
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
101
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
102
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-06-08
IIF 63 - Director → ME
Person with significant control
2020-06-02 ~ 2020-11-11
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
103
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF 498 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
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
104
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 324 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
105
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 124 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
106
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-10
IIF 550 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
107
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
108
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF 673 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
109
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-26
IIF 736 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
110
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF 630 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
111
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 6 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
112
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF 488 - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-11
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
113
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-14
IIF 308 - Director → ME
Person with significant control
2020-08-10 ~ 2021-02-10
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
114
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 80 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
115
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 693 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 312 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
117
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 79 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
118
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF 656 - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
119
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 238 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
120
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-11
IIF 83 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
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
121
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 432 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
122
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF 564 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
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
123
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 322 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
124
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 334 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
125
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-11-11
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
126
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 565 - Director → ME
Person with significant control
2020-07-02 ~ 2021-01-13
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
127
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2021-05-26
IIF 504 - Director → ME
Person with significant control
2020-05-28 ~ 2020-11-11
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
128
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
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
129
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 437 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
130
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 144 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
131
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-08
IIF 270 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
132
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 209 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
133
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2021-06-14
IIF 227 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
134
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-05-25
IIF 422 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-25
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
135
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 255 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
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
136
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
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
137
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-15
IIF 69 - Director → ME
Person with significant control
2020-08-10 ~ 2021-02-09
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
138
54c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 332 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
139
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-05-26
IIF 599 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-11
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
140
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-11
IIF 688 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
142
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 571 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
143
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2021-01-13
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
144
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 148 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
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
145
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-08
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
146
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-26
IIF 768 - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
147
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
148
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 704 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
149
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 226 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
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
150
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 398 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
151
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 359 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
152
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
153
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
154
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 397 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
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
155
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 758 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
156
BLACKTHORN ROUGHSTOCKS WOOD LTD
12772470 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-16
IIF 299 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 474 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
158
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-11
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
159
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
160
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 664 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 578 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
162
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-05-26
IIF 490 - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-11
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
163
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF 522 - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
164
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2021-05-26
IIF 767 - Director → ME
Person with significant control
2020-05-28 ~ 2020-11-11
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
165
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 362 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-09
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
166
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 723 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
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
167
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
169
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
170
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 745 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
171
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 338 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
172
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
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
173
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF 531 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
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
174
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 417 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
175
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 259 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
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
176
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 419 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
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
177
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-26
IIF 480 - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
178
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
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
179
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-15
IIF 99 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-04
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
180
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
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
181
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF 746 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 383 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
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
183
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF 712 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
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
184
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
185
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-02-10
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
186
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 740 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
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
187
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
188
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 358 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
189
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF 573 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
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
190
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF 614 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
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
191
BRAMBLE LITTLE DIBGATE WOOD LTD
12772847 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
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
192
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
193
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 377 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
194
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 606 - Director → ME
Person with significant control
2020-04-24 ~ 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
195
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF 640 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
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
196
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-11
IIF 792 - Director → ME
Person with significant control
2020-07-28 ~ 2021-03-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
197
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-09
IIF 110 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
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
198
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-10
IIF 174 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
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
199
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-07
IIF 395 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
200
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF 725 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
201
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 697 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
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
202
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
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