1
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-11-09 ~ 2021-12-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (13 parents)
Officer
2014-04-30 ~ 2021-12-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 3 - Has significant influence or control → OE
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
IIF 3 - Right to appoint or remove directors → OE
3
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-06 ~ 2022-06-09
IIF 8 - Has significant influence or control as a member of a firm → OE
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
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2014-04-29 ~ 2021-12-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-09-21 ~ 2021-12-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
2014-05-01 ~ 2021-12-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-06 ~ 2022-06-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ 2021-12-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
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
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
9
EVERY MORTGAGE SOLUTION LIMITED - now
R & P COMMERCIALS LIMITED
- 2019-01-29
04351192 Seven Gables, 6 Green Lane, Eaton Bray, Dunstable
Active Corporate (4 parents)
Officer
2002-01-10 ~ 2014-03-01
IIF 11 - Director → ME
10
GRS INTEGRATED SOLUTIONS LIMITED - now
GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
FAULKNER VEHICLE SERVICES LIMITED
- 2013-12-06
04022852 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (23 parents, 6 offsprings)
Officer
2000-06-28 ~ 2013-03-28
IIF 9 - Director → ME
11
LUTON MASONIC HALL COMPANY,LIMITED(THE)
00136809 5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (61 parents)
Officer
2009-04-06 ~ 2010-11-18
IIF 10 - Director → ME