1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 101 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-17IIF 68 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-17IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 77 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-05 ~ 2018-05-18IIF 90 - director → ME
Person with significant control
2018-04-05 ~ 2018-05-18IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-12IIF 92 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-05 ~ 2018-05-18IIF 99 - director → ME
Person with significant control
2018-04-05 ~ 2018-05-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 113 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 85 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 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
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 111 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-17IIF 100 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-17IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-05 ~ 2018-06-29IIF 91 - director → ME
Person with significant control
2018-04-05 ~ 2018-06-29IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 110 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 72 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 82 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 108 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 104 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 83 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 98 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 94 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-31IIF 69 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 75 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ 2018-06-08IIF 84 - director → ME
Person with significant control
2018-04-03 ~ 2018-06-08IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 86 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 76 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 78 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 87 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 103 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ 2018-05-18IIF 74 - director → ME
Person with significant control
2018-04-03 ~ 2018-05-18IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 70 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-07 ~ 2018-08-20IIF 89 - director → ME
Person with significant control
2018-06-07 ~ 2018-08-20IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 73 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
KENTON PARKS COMMERCIAL LIMITED - 2018-04-27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-06-08IIF 67 - director → ME
Person with significant control
2018-04-04 ~ 2018-06-08IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 88 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 97 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 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
35
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-25IIF 105 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-25IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 71 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 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
37
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 80 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 59 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 102 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
40
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 58 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 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
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ 2018-05-25IIF 114 - director → ME
Person with significant control
2018-04-03 ~ 2018-05-25IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 96 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-09-01IIF 81 - director → ME
Person with significant control
2018-06-04 ~ 2018-09-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
44
SELECTIVE INTL SUPPLY SERVICES LIMITED - 2018-04-27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-07-12IIF 106 - director → ME
Person with significant control
2018-04-04 ~ 2018-07-12IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 79 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-04 ~ 2018-08-20IIF 107 - director → ME
Person with significant control
2018-06-04 ~ 2018-08-20IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 95 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-06-01 ~ 2018-08-17IIF 64 - director → ME
Person with significant control
2018-06-01 ~ 2018-08-17IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 109 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ 2018-05-25IIF 112 - director → ME
Person with significant control
2018-04-03 ~ 2018-05-25IIF 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
51
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ 2018-05-18IIF 93 - director → ME
Person with significant control
2018-04-04 ~ 2018-05-18IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE