1
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 420 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of voting rights - 75% or more → OE
2
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 163 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 789 - Right to appoint or remove directors → OE
IIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
3
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 393 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 716 - Right to appoint or remove directors → OE
IIF 716 - Ownership of shares – 75% or more → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
4
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2022-02-10
IIF 426 - Director → ME
Person with significant control
2022-02-10 ~ 2022-02-10
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
5
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 385 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
6
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 380 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of voting rights - 75% or more → OE
IIF 520 - Ownership of shares – 75% or more → OE
7
No4 58a High Street, Melbourne, Derby, United Kingdom
Liquidation Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 80 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 670 - Right to appoint or remove directors → OE
IIF 670 - Ownership of voting rights - 75% or more → OE
IIF 670 - Ownership of shares – 75% or more → OE
8
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 434 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 593 - Ownership of shares – 75% or more → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Right to appoint or remove directors → OE
9
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 46 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
10
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 435 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 569 - Ownership of voting rights - 75% or more → OE
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Right to appoint or remove directors → OE
11
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 130 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
12
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-02-17
IIF 92 - Director → ME
Person with significant control
2022-02-17 ~ 2022-02-17
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
13
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 112 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
14
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 85 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
IIF 587 - Right to appoint or remove directors → OE
15
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 108 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Ownership of shares – 75% or more → OE
IIF 660 - Right to appoint or remove directors → OE
16
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 102 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of shares – 75% or more → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
17
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 284 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of shares – 75% or more → OE
18
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 133 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
19
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 336 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 762 - Ownership of shares – 75% or more → OE
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of voting rights - 75% or more → OE
20
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 267 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of shares – 75% or more → OE
21
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 345 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 719 - Right to appoint or remove directors → OE
IIF 719 - Ownership of voting rights - 75% or more → OE
IIF 719 - Ownership of shares – 75% or more → OE
22
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 443 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
23
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 110 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
24
No 4, 58a High Street, Melbourne, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 13 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
25
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF 377 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Right to appoint or remove directors → OE
26
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 269 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
27
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 315 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 776 - Right to appoint or remove directors → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Ownership of shares – 75% or more → OE
28
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 26 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
29
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2022-01-10
IIF 373 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Right to appoint or remove directors → OE
30
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 305 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
31
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 69 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Right to appoint or remove directors → OE
IIF 793 - Ownership of shares – 75% or more → OE
32
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 417 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
33
No 4, 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ 2021-11-16
IIF 6 - Director → ME
Person with significant control
2021-11-16 ~ 2021-11-16
IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
34
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 278 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
35
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 187 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
36
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 225 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of shares – 75% or more → OE
37
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 229 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
38
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 365 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 786 - Ownership of shares – 75% or more → OE
IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
39
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF 323 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 799 - Right to appoint or remove directors → OE
IIF 799 - Ownership of voting rights - 75% or more → OE
IIF 799 - Ownership of shares – 75% or more → OE
40
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 204 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 650 - Right to appoint or remove directors → OE
IIF 650 - Ownership of voting rights - 75% or more → OE
IIF 650 - Ownership of shares – 75% or more → OE
41
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 415 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
42
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 440 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 551 - Right to appoint or remove directors → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Ownership of shares – 75% or more → OE
43
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 200 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 681 - Right to appoint or remove directors → OE
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Ownership of voting rights - 75% or more → OE
44
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 136 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 614 - Right to appoint or remove directors → OE
IIF 614 - Ownership of voting rights - 75% or more → OE
IIF 614 - Ownership of shares – 75% or more → OE
45
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 62 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 560 - Ownership of voting rights - 75% or more → OE
IIF 560 - Ownership of shares – 75% or more → OE
IIF 560 - Right to appoint or remove directors → OE
46
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 114 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 722 - Ownership of shares – 75% or more → OE
IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of voting rights - 75% or more → OE
47
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF 233 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 749 - Ownership of voting rights - 75% or more → OE
IIF 749 - Right to appoint or remove directors → OE
IIF 749 - Ownership of shares – 75% or more → OE
48
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 45 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
IIF 696 - Right to appoint or remove directors → OE
49
4385, 13905146 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 3 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Ownership of shares – 75% or more → OE
50
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 397 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
51
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 121 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 230 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
53
4385, 13905183 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 2 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
54
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 213 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 605 - Ownership of voting rights - 75% or more → OE
IIF 605 - Ownership of shares – 75% or more → OE
IIF 605 - Right to appoint or remove directors → OE
55
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 220 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
56
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 98 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Ownership of voting rights - 75% or more → OE
IIF 564 - Right to appoint or remove directors → OE
57
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 320 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 174 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
59
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 279 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
60
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 381 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
61
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 271 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
62
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 270 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
63
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 100 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
64
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 120 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
65
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 109 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Ownership of shares – 75% or more → OE
66
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 346 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
67
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 167 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
68
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 39 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of shares – 75% or more → OE
69
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-23 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2022-01-23 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
70
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 408 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 620 - Ownership of shares – 75% or more → OE
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
71
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 310 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 790 - Ownership of voting rights - 75% or more → OE
IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of shares – 75% or more → OE
72
BUTTON CROFTS LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ 2022-01-13
IIF 260 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-13
IIF 639 - Ownership of shares – 75% or more → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Right to appoint or remove directors → OE
73
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 383 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 536 - Ownership of shares – 75% or more → OE
IIF 536 - Right to appoint or remove directors → OE
IIF 536 - Ownership of voting rights - 75% or more → OE
74
No 4, 58a High Street, Melbourne, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 495 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
75
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 322 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 752 - Right to appoint or remove directors → OE
IIF 752 - Ownership of shares – 75% or more → OE
IIF 752 - Ownership of voting rights - 75% or more → OE
76
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 203 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
77
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 281 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Ownership of shares – 75% or more → OE
IIF 725 - Right to appoint or remove directors → OE
78
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 352 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 780 - Ownership of shares – 75% or more → OE
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Right to appoint or remove directors → OE
79
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 145 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 53 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
81
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ 2022-01-14
IIF 485 - Director → ME
Person with significant control
2022-01-14 ~ 2022-01-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
82
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 280 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 774 - Ownership of shares – 75% or more → OE
IIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Right to appoint or remove directors → OE
83
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 66 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
84
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 343 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 760 - Ownership of voting rights - 75% or more → OE
IIF 760 - Ownership of shares – 75% or more → OE
IIF 760 - Right to appoint or remove directors → OE
85
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 350 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
86
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 255 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 72 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 779 - Right to appoint or remove directors → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
IIF 779 - Ownership of shares – 75% or more → OE
88
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 25 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
IIF 704 - Right to appoint or remove directors → OE
89
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 222 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 646 - Ownership of voting rights - 75% or more → OE
IIF 646 - Ownership of shares – 75% or more → OE
IIF 646 - Right to appoint or remove directors → OE
90
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 428 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 579 - Ownership of voting rights - 75% or more → OE
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of shares – 75% or more → OE
91
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 368 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
92
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF 455 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
93
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 288 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
94
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 351 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
95
CLAYTON STEELFIX LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 198 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
96
COLWICK MOTORFIX LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 202 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Right to appoint or remove directors → OE
97
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 51 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 556 - Right to appoint or remove directors → OE
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
98
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ 2022-01-25
IIF 313 - Director → ME
Person with significant control
2022-01-25 ~ 2022-01-25
IIF 629 - Ownership of voting rights - 75% or more → OE
IIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of shares – 75% or more → OE
99
No4 58a High Street, Melbourne, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 18 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
100
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 28 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 729 - Ownership of shares – 75% or more → OE
IIF 729 - Right to appoint or remove directors → OE
IIF 729 - Ownership of voting rights - 75% or more → OE
101
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 148 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
102
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-01-20
IIF 429 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
103
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 319 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
104
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 91 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of shares – 75% or more → OE
105
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 191 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
106
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ 2022-02-09
IIF 205 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
107
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 318 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of shares – 75% or more → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
108
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 234 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
109
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 183 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
110
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 176 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
111
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 111 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
112
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 157 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 723 - Ownership of voting rights - 75% or more → OE
IIF 723 - Ownership of shares – 75% or more → OE
IIF 723 - Right to appoint or remove directors → OE
113
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
114
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 207 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
115
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF 401 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 734 - Right to appoint or remove directors → OE
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
116
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 344 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Right to appoint or remove directors → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
117
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 407 - Director → ME
Person with significant control
2021-12-28 ~ dissolved
IIF 715 - Ownership of voting rights - 75% or more → OE
IIF 715 - Ownership of shares – 75% or more → OE
IIF 715 - Right to appoint or remove directors → OE
118
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 471 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
119
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF 60 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
120
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 144 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 770 - Right to appoint or remove directors → OE
IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Ownership of voting rights - 75% or more → OE
121
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 48 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of shares – 75% or more → OE
122
No 4, 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 465 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
123
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 173 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
124
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 399 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
125
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 460 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
126
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 312 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 623 - Ownership of voting rights - 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of shares – 75% or more → OE
127
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 81 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Ownership of shares – 75% or more → OE
IIF 521 - Right to appoint or remove directors → OE
128
DJ COLLECTIBLES RETAIL LTD - now
LATIONHEMATICS OUTSOURCE LTD
- 2022-05-24
13868140 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 168 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of shares – 75% or more → OE
129
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 398 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 737 - Right to appoint or remove directors → OE
IIF 737 - Ownership of shares – 75% or more → OE
IIF 737 - Ownership of voting rights - 75% or more → OE
130
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 416 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 731 - Right to appoint or remove directors → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Ownership of shares – 75% or more → OE
131
DOTASOURCE SOLUTIONS LTD - now
007BOND FORMATIONS LTD
- 2022-12-07
13844439 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 273 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Ownership of shares – 75% or more → OE
132
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 59 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 680 - Ownership of voting rights - 75% or more → OE
IIF 680 - Ownership of shares – 75% or more → OE
IIF 680 - Right to appoint or remove directors → OE
133
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 308 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
IIF 745 - Ownership of shares – 75% or more → OE
134
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2022-01-10
IIF 22 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
135
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 82 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Ownership of shares – 75% or more → OE
IIF 707 - Right to appoint or remove directors → OE
136
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 489 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
137
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 79 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
138
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 298 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of shares – 75% or more → OE
139
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 456 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
140
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 309 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 433 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 656 - Right to appoint or remove directors → OE
IIF 656 - Ownership of shares – 75% or more → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
142
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 464 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
143
ELGETEC LTD - now
MPTON2LOR OUTSOURCE LTD
- 2023-04-03
13969238 30 Woodshires Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2022-03-10 ~ 2022-03-10
IIF 492 - Director → ME
IIF 491 - Director → ME
2022-03-10 ~ 2023-03-20
IIF 490 - Director → ME
Person with significant control
2022-03-10 ~ 2023-03-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2022-03-10 ~ 2022-03-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
144
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 364 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 756 - Ownership of voting rights - 75% or more → OE
IIF 756 - Ownership of shares – 75% or more → OE
IIF 756 - Right to appoint or remove directors → OE
145
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 391 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
146
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ 2022-01-23
IIF 63 - Director → ME
Person with significant control
2022-01-23 ~ 2022-01-23
IIF 775 - Right to appoint or remove directors → OE
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Ownership of shares – 75% or more → OE
147
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ 2022-01-23
IIF 253 - Director → ME
Person with significant control
2022-01-23 ~ 2022-01-23
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Ownership of shares – 75% or more → OE
148
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 487 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2022-01-10
IIF 31 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
IIF 633 - Right to appoint or remove directors → OE
150
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 119 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
151
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 275 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 669 - Ownership of shares – 75% or more → OE
IIF 669 - Right to appoint or remove directors → OE
IIF 669 - Ownership of voting rights - 75% or more → OE
152
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 463 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
153
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 71 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
154
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 146 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
155
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 457 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 483 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 107 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 631 - Ownership of shares – 75% or more → OE
IIF 631 - Right to appoint or remove directors → OE
IIF 631 - Ownership of voting rights - 75% or more → OE
158
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 447 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
159
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 438 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 788 - Right to appoint or remove directors → OE
IIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Ownership of shares – 75% or more → OE
160
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 400 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
IIF 785 - Ownership of shares – 75% or more → OE
161
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 469 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
162
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 149 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
163
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-09 ~ 2022-01-09
IIF 292 - Director → ME
Person with significant control
2022-01-09 ~ 2022-01-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
164
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 389 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of shares – 75% or more → OE
165
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 47 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of shares – 75% or more → OE
166
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 41 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Ownership of shares – 75% or more → OE
167
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 450 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
168
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-26 ~ 2021-12-26
IIF 289 - Director → ME
Person with significant control
2021-12-26 ~ 2021-12-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
169
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 143 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
IIF 665 - Ownership of shares – 75% or more → OE
170
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ 2021-12-24
IIF 359 - Director → ME
Person with significant control
2021-12-24 ~ 2021-12-24
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Right to appoint or remove directors → OE
171
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 468 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
172
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 482 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
173
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ 2022-03-11
IIF 297 - Director → ME
Person with significant control
2022-03-11 ~ 2022-03-11
IIF 690 - Ownership of voting rights - 75% or more → OE
IIF 690 - Right to appoint or remove directors → OE
IIF 690 - Ownership of shares – 75% or more → OE
174
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ 2022-01-23
IIF 140 - Director → ME
Person with significant control
2022-01-23 ~ 2022-01-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
175
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF 333 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
176
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 258 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of shares – 75% or more → OE
IIF 675 - Ownership of voting rights - 75% or more → OE
177
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2022-01-12
IIF 172 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 720 - Ownership of shares – 75% or more → OE
IIF 720 - Right to appoint or remove directors → OE
IIF 720 - Ownership of voting rights - 75% or more → OE
178
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 370 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
179
GLOW AESTHETICS LTD - now
LEGANTEGY OUTSOURCING LTD
- 2022-05-24
13868166 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 21 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
180
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 52 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 655 - Right to appoint or remove directors → OE
IIF 655 - Ownership of shares – 75% or more → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
181
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 439 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 303 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
183
GOLDVIEW CHARTE LTD - now
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 132 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 566 - Ownership of voting rights - 75% or more → OE
IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
184
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 286 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 611 - Right to appoint or remove directors → OE
IIF 611 - Ownership of shares – 75% or more → OE
IIF 611 - Ownership of voting rights - 75% or more → OE
185
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 462 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
186
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 268 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of shares – 75% or more → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
187
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 403 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
188
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 49 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Ownership of shares – 75% or more → OE
IIF 635 - Right to appoint or remove directors → OE
189
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2021-12-22
IIF 190 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
190
GREENLEAF GARDENS LTD - now
COOKIES SWEET LIVE LTD
- 2022-12-08
13818810 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 106 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
191
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-02-16
IIF 142 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 609 - Right to appoint or remove directors → OE
IIF 609 - Ownership of shares – 75% or more → OE
IIF 609 - Ownership of voting rights - 75% or more → OE
192
GRIDFRAME VESTING LTD - now
PITER VS GORILLA LTD
- 2022-12-08
13840665 No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-11
IIF 283 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 758 - Ownership of voting rights - 75% or more → OE
IIF 758 - Ownership of shares – 75% or more → OE
IIF 758 - Right to appoint or remove directors → OE
193
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ 2021-12-29
IIF 248 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
194
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 444 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
195
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-10
IIF 78 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-10
IIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Ownership of shares – 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
196
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ 2022-03-07
IIF 54 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-07
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Ownership of shares – 75% or more → OE
197
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 327 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
198
No 4 58a High Street, Melbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 479 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
199
No4 58a High Street, Melbourne, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 353 - Director → ME
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