1
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (3 parents)
Officer
2013-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2013-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedforshire
Active Corporate (8 parents)
Officer
1998-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
D J RUSSELL CONTRACTORS LIMITED
05754273 3 Kensworth Gate, 200- 204 High Street South, Dunstable, Beds
Active Corporate (5 parents)
Officer
2006-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2001-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (2 parents)
Officer
2013-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
D J RUSSELL INVESTMENTS LIMITED
- now 03791284SAK ASSOCIATES LIMITED
- 1999-09-21
03791284 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
1999-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Kensworth Gate, 200-204high Street South, Dunstable, Bedfordshire
Active Corporate (7 parents)
Officer
2001-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
WEBBERS BUILDING SERVICES LIMITED
03744544 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2011-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE