1
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
3
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
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
5
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
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
7
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
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
9
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
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
10
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
12
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
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
19
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-12-29 ~ 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
24
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
26
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
29
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-29 ~ 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
33
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
34
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
35
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
36
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
37
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
38
5ff Unit 6 Westminster Business Park, 10 Great North Way, York, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
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