1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ 2017-09-12
IIF 34 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ 2017-09-12
IIF 33 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15
IIF 40 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 37 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
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
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ 2017-11-26
IIF 51 - Director → ME
Person with significant control
2017-09-21 ~ 2017-11-26
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 49 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 54 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15
IIF 57 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-20
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ 2017-09-26
IIF 31 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 35 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 41 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 45 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 60 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2018-04-18
IIF 61 - Director → ME
Person with significant control
2017-09-22 ~ 2018-04-18
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 55 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 32 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 53 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 58 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ 2017-09-12
IIF 43 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 42 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 36 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 38 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 46 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15
IIF 50 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 44 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 56 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15
IIF 48 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 52 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15
IIF 39 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15
IIF 47 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE