1
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2021-09-20
IIF 17 - Director → ME
Person with significant control
2019-09-26 ~ 2021-09-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2021-09-20
IIF 12 - Director → ME
Person with significant control
2019-09-26 ~ 2021-09-20
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2021-09-20
IIF 14 - Director → ME
Person with significant control
2019-09-26 ~ 2021-09-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2021-09-20
IIF 16 - Director → ME
Person with significant control
2019-09-26 ~ 2021-09-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2021-09-20
IIF 13 - Director → ME
Person with significant control
2019-09-26 ~ 2021-09-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2021-09-20
IIF 11 - Director → ME
Person with significant control
2019-09-26 ~ 2021-09-20
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
7
S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ 2021-09-20
IIF 15 - Director → ME
Person with significant control
2019-10-03 ~ 2021-09-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Glade, Winnalthorpe, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Glade, Winnalthorpe, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE