1
12 Parrs Place, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 19 - Director → ME
2024-04-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
12 Parrs Place, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
12 Parrs Place, Hampton, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
2020-03-10 ~ 2025-03-22
IIF 25 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
12 Parrs Place, Hampton, England
Active Corporate (2 parents)
Officer
2014-08-06 ~ now
IIF 22 - Director → ME
2014-08-06 ~ 2025-03-22
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
12 Parrs Place, Hampton, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 21 - Director → ME
2017-09-19 ~ 2025-03-22
IIF 32 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
12 Parrs Place, Hampton, England
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 24 - Director → ME
2014-08-06 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
12 Parrs Place, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
12 Parrs Place, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 17 - Director → ME
2022-11-02 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
12 Parrs Place, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
12 Parrs Place, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 13 - Director → ME
2022-11-02 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
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
11
12 Parrs Place, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 15 - Director → ME
2022-11-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
12 Parrs Place, Hampton, England
Active Corporate (3 parents)
Officer
2007-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE