1
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-21 ~ 2025-04-09
IIF 2 - Director → ME
Person with significant control
2022-03-21 ~ 2024-10-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-02 ~ 2024-12-03
IIF 11 - Director → ME
Person with significant control
2020-12-02 ~ 2025-04-09
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2025-04-09
IIF 14 - Director → ME
Person with significant control
2022-01-12 ~ 2024-10-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
MELLEO HOLDINGS LIMITED
- 2023-07-12
14942475 Burfield House St. Matthews Close, Appleton, Warrington, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Locks Yard, High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ 2025-04-09
IIF 3 - Director → ME
Person with significant control
2021-11-01 ~ 2024-10-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Military House 24 Castle Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
13
3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Locks Yard, High Street, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
3 Field Court, London
Liquidation Corporate (2 parents)
Officer
2018-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE