1
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 The Rowans, Saxilby, Lincoln, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-17 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
3
1 The Rowans, Saxilby, Lincoln, England
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 13 - Director → ME
2019-10-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-10-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Officer
2005-07-14 ~ now
IIF 18 - Director → ME
2005-07-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 The Rowans, Saxilby, Lincoln, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 14 - Director → ME
2019-10-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-10-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ dissolved
IIF 19 - Director → ME
2007-03-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 The Rowans, Saxilby, Lincoln, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 15 - Director → ME
2019-10-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-10-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
1 The Rowans, Saxilby, Lincoln, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SAMUEL BEARPARK MODULAR MANUFACTURING COMPANY LTD
12264701 1 The Rowans, Saxilby, Lincoln, England
Active Corporate (2 parents)
Person with significant control
2019-10-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 The Rowans, Saxilby, Lincoln, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE