1
DPS & BUTTERFLY SIGNATURE LODGES LTD
10381290 Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ 2018-12-07
IIF 13 - Director → ME
2005-08-09 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-10-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
DPS PRESTIGE DEVELOPMENTS LTD
- now 05531815DPS DEVELOPMENTS (UK) LIMITED
- 2006-03-15
05531815 7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2005-08-10 ~ 2018-12-07
IIF 12 - Director → ME
2005-08-10 ~ 2018-12-07
IIF 20 - Secretary → ME
Person with significant control
2016-07-30 ~ 2017-10-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Officer
2005-08-10 ~ 2018-12-07
IIF 11 - Director → ME
2005-09-10 ~ 2018-12-07
IIF 19 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-10-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cartwrights Regency House, 33 Wood Street, Barnet
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ dissolved
IIF 14 - Director → ME
7
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2014-05-06 ~ 2018-12-07
IIF 10 - Director → ME
8
DPS STRATEGIC LAND LTD
- 2017-07-12
10657800ADVANCING PROPERTY STRATEGIC LAND LTD
- 2017-03-15
10657800 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-07 ~ 2018-12-07
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ 2017-09-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
VERTICAL LIFE VISION DPS TECHNOLOGY LTD
- now 08981242ANDERSON TRADING CORPORATION LTD
- 2017-06-11
08981242 7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-04-07 ~ 2018-12-07
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
DPS INNOVATION LTD
- 2017-06-01
10372705 7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-09-13 ~ 2018-12-07
IIF 16 - Director → ME
Person with significant control
2016-09-13 ~ 2018-12-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE