1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-06
IIF 206 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
3
AMETHYST AT SERVICES LIMITED
- now 11292573RED BOTTLE INTERNATIONAL SERVICES LIMITED
- 2018-04-27
11292573 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 153 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
5
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
6
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
7
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
8
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
9
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
10
UNICORN AMD DUCK SUPPLY SERVICES LIMITED
- 2018-04-27
11293811 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 159 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-12
IIF 149 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
BALDWIN AND PROCTER LIMITED
- now 11294014BALDWIN AND PROCTER INTL LIMITED
- 2018-04-27
11294014 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 180 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-27
IIF 170 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-27
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 152 - Director → ME
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 177 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 187 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 165 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
67 Dorset Court Kingsland Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-3,356 GBP2020-08-31
Officer
2021-06-28 ~ now
IIF 284 - Director → ME
20
BLUE SATELLITE COMMERCIAL LIMITED
- 2018-04-27
11292815 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 205 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
22
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
23
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
24
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
25
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2018-07-18
IIF 139 - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-18
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 194 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 188 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-18
IIF 174 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-18
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
31
67 Dorset Court, Kingsland Road, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-64,300 GBP2020-08-31
Officer
2021-02-08 ~ now
IIF 283 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
32
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
33
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-18
IIF 182 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-18
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 197 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
37
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
38
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 154 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
40
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-08 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2018-09-08 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 162 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-06-29
IIF 155 - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-29
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 176 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-06-29
IIF 167 - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
45
FIRE AND WIND CREATIVE SERVICES LIMITED
11293673 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 160 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-23
IIF 140 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
47
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
48
FURY SLIPPER CONTRACTORS LIMITED
11293049 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 198 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
49
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-18
IIF 208 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-18
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
51
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
52
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-09-01
IIF 186 - Director → ME
Person with significant control
2018-05-21 ~ 2018-09-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
53
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 145 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
54
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
55
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 199 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
56
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
57
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
58
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
59
MOSAIC INTERNATIONAL CREATIVE LIMITED
- 2018-04-27
11292623 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 193 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
60
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
61
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
62
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 142 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
63
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
64
67 Dorset Court, Kingsland Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-67,100 GBP2021-02-28
Officer
2021-10-19 ~ now
IIF 285 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
65
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
66
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
67
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 178 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
68
11 Monks Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
69
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
70
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
71
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
72
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
73
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
74
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
75
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
76
11 Monks Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
77
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 210 - Director → ME
78
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
79
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
80
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 148 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
81
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
82
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
83
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
84
LITTLE BIRD SUPPLY SERVICES LIMITED
11293251 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 141 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
85
LITTLE BROWN TABLE CREATIVE LIMITED
11293585 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-07
IIF 163 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-07
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
86
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
87
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-07
IIF 209 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-07
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
88
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
89
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
90
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 156 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
91
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
92
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
93
MMCW PARTNERSHIP LIMITED
- 2018-04-27
11292921 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 158 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
94
67 Dorset Court, Kingsland Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 279 - Right to appoint or remove directors → OE
95
67 Kingsland Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-2,438 GBP2020-04-30
Officer
2020-09-03 ~ now
IIF 286 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
96
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
97
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 173 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
98
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 150 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
99
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 169 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
100
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-08-17
IIF 143 - Director → ME
Person with significant control
2018-05-21 ~ 2018-08-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
101
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
102
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
103
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 185 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
104
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
105
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 166 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
106
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-20
IIF 179 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
107
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 196 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
108
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
109
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 207 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
110
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-08 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2018-09-08 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
111
TWINGLE COMMERCIAL LIMITED
- 2018-04-27
11293526 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 144 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
112
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 151 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
113
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-20
IIF 200 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
114
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 168 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
115
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 195 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
116
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 192 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
117
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-27
IIF 202 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-27
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
118
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 181 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
119
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 184 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
120
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 183 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
121
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 175 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
122
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 172 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
123
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 191 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
124
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
125
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 157 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
126
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
127
STA ACCOUNTANCY PRACTICE LIMITED
- 2020-07-22
11868438 46 London Road, St. Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
128
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 201 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
129
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 204 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
130
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 161 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
131
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
132
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 189 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
133
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
134
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
135
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 146 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
136
TIMOTHY SAUNDERS AND CO LIMITED
11293885 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 190 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
137
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-08-17
IIF 164 - Director → ME
Person with significant control
2018-05-21 ~ 2018-08-17
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
138
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
139
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
140
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 203 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
141
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
142
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
143
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 171 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
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
144
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 147 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
145
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE