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