1
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (3 parents)
Officer
2006-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
4
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Active Corporate (2 parents, 1 offspring)
Officer
2006-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2021-12-20
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-20
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE