1
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-10
IIF 353 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-04
IIF 700 - Ownership of voting rights - 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of shares – 75% or more → OE
2
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 73 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-03
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
3
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 207 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-25
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – 75% or more → OE
4
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 83 - Director → ME
Person with significant control
2020-11-17 ~ 2021-05-17
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
5
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 87 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
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
6
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 253 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
7
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 346 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
8
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 99 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-24
IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
IIF 718 - Right to appoint or remove directors → OE
9
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 367 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 759 - Right to appoint or remove directors → OE
IIF 759 - Ownership of voting rights - 75% or more → OE
IIF 759 - Ownership of shares – 75% or more → OE
10
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 161 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
11
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 399 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
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
12
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 361 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
IIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Right to appoint or remove directors → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
13
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 65 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-03
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
14
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 295 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
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
15
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 88 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
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
16
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 362 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
17
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 70 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
18
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 378 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 766 - Right to appoint or remove directors → OE
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
19
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 122 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
20
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 156 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
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
21
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-10
IIF 54 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-04
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
22
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 299 - Director → ME
Person with significant control
2020-11-17 ~ 2021-03-03
IIF 651 - Ownership of shares – 75% or more → OE
IIF 651 - Ownership of voting rights - 75% or more → OE
IIF 651 - Right to appoint or remove directors → OE
23
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 329 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 744 - Right to appoint or remove directors → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Ownership of shares – 75% or more → OE
24
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 197 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-24
IIF 703 - Ownership of voting rights - 75% or more → OE
IIF 703 - Right to appoint or remove directors → OE
IIF 703 - Ownership of shares – 75% or more → OE
25
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 115 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-24
IIF 797 - Ownership of shares – 75% or more → OE
IIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
26
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 63 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
27
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 36 - Director → ME
Person with significant control
2020-11-17 ~ 2021-03-03
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
28
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 244 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 787 - Ownership of shares – 75% or more → OE
IIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Right to appoint or remove directors → OE
29
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 326 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
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
30
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 145 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
31
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 283 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 724 - Ownership of voting rights - 75% or more → OE
IIF 724 - Right to appoint or remove directors → OE
IIF 724 - Ownership of shares – 75% or more → OE
32
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 193 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
IIF 676 - Right to appoint or remove directors → OE
IIF 676 - Ownership of shares – 75% or more → OE
IIF 676 - Ownership of voting rights - 75% or more → OE
33
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 220 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Right to appoint or remove directors → OE
34
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 354 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of shares – 75% or more → OE
35
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 387 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 576 - Right to appoint or remove directors → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Ownership of shares – 75% or more → OE
36
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 41 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 756 - Ownership of shares – 75% or more → OE
IIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of voting rights - 75% or more → OE
37
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 260 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 758 - Right to appoint or remove directors → OE
IIF 758 - Ownership of shares – 75% or more → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
38
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-10
IIF 167 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-25
IIF 584 - Right to appoint or remove directors → OE
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
39
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 240 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
40
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-09
IIF 276 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-10
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
IIF 734 - Ownership of shares – 75% or more → OE
41
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2021-05-26
IIF 391 - Director → ME
Person with significant control
2020-10-04 ~ 2020-12-02
IIF 720 - Right to appoint or remove directors → OE
IIF 720 - Ownership of voting rights - 75% or more → OE
IIF 720 - Ownership of shares – 75% or more → OE
42
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 312 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-02
IIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of shares – 75% or more → OE
IIF 544 - Ownership of voting rights - 75% or more → OE
43
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-09
IIF 163 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-10
IIF 622 - Ownership of shares – 75% or more → OE
IIF 622 - Ownership of voting rights - 75% or more → OE
IIF 622 - Right to appoint or remove directors → OE
44
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 222 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Right to appoint or remove directors → OE
IIF 635 - Ownership of shares – 75% or more → OE
45
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 313 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
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
46
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-11
IIF 246 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
IIF 772 - Right to appoint or remove directors → OE
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Ownership of shares – 75% or more → OE
47
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-05-18
IIF 390 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-10
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of shares – 75% or more → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
48
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-09
IIF 250 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-10
IIF 721 - Ownership of shares – 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of voting rights - 75% or more → OE
49
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 186 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
50
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 358 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-25
IIF 574 - Ownership of shares – 75% or more → OE
IIF 574 - Right to appoint or remove directors → OE
IIF 574 - Ownership of voting rights - 75% or more → OE
51
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-25
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
52
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 300 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-25
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
IIF 555 - Ownership of shares – 75% or more → OE
53
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 267 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
54
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 325 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
55
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 351 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 790 - Ownership of voting rights - 75% or more → OE
IIF 790 - Ownership of shares – 75% or more → OE
IIF 790 - Right to appoint or remove directors → OE
56
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 119 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
57
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 199 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
58
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 59 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Ownership of shares – 75% or more → OE
59
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 43 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-25
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Right to appoint or remove directors → OE
60
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF 379 - Director → ME
Person with significant control
2020-10-05 ~ 2020-12-02
IIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of shares – 75% or more → OE
61
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 185 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-24
IIF 694 - Right to appoint or remove directors → OE
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Ownership of shares – 75% or more → OE
62
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 72 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-24
IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of voting rights - 75% or more → OE
63
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 110 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-25
IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
64
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 125 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-25
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
65
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 231 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 639 - Right to appoint or remove directors → OE
IIF 639 - Ownership of shares – 75% or more → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
66
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 202 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of shares – 75% or more → OE
67
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-05-18
IIF 400 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-10
IIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of shares – 75% or more → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
68
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 5 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-04
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
69
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 177 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
70
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 293 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
71
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 178 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
72
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 144 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 562 - Ownership of voting rights - 75% or more → OE
IIF 562 - Ownership of shares – 75% or more → OE
IIF 562 - Right to appoint or remove directors → OE
73
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 57 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 618 - Ownership of shares – 75% or more → OE
IIF 618 - Ownership of voting rights - 75% or more → OE
IIF 618 - Right to appoint or remove directors → OE
74
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 98 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 641 - Ownership of shares – 75% or more → OE
IIF 641 - Right to appoint or remove directors → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
75
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 53 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Right to appoint or remove directors → OE
IIF 738 - Ownership of shares – 75% or more → OE
76
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 345 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
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
77
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-06-11
IIF 213 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
78
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 15 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
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
79
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 256 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 763 - Ownership of voting rights - 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of shares – 75% or more → OE
80
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF 392 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
81
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2021-06-11
IIF 176 - Director → ME
Person with significant control
2020-10-07 ~ 2021-02-04
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
82
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-10
IIF 343 - Director → ME
Person with significant control
2020-11-12 ~ 2021-02-25
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
83
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF 407 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
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
84
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-05-18
IIF 397 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-10
IIF 623 - Ownership of voting rights - 75% or more → OE
IIF 623 - Ownership of shares – 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
85
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 183 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of shares – 75% or more → OE
86
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 226 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
87
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2021-05-18
IIF 373 - Director → ME
Person with significant control
2020-10-05 ~ 2021-02-10
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
88
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 96 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
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
89
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2021-06-11
IIF 279 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-10
IIF 552 - Ownership of voting rights - 75% or more → OE
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
90
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 194 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
IIF 573 - Right to appoint or remove directors → OE
91
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 221 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 792 - Right to appoint or remove directors → OE
IIF 792 - Ownership of shares – 75% or more → OE
IIF 792 - Ownership of voting rights - 75% or more → OE
92
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2021-05-18
IIF 395 - Director → ME
Person with significant control
2020-11-20 ~ 2021-02-04
IIF 615 - Ownership of voting rights - 75% or more → OE
IIF 615 - Right to appoint or remove directors → OE
IIF 615 - Ownership of shares – 75% or more → OE
93
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2021-06-11
IIF 160 - Director → ME
Person with significant control
2020-11-20 ~ 2021-02-04
IIF 621 - Ownership of shares – 75% or more → OE
IIF 621 - Ownership of voting rights - 75% or more → OE
IIF 621 - Right to appoint or remove directors → OE
94
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 290 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 527 - Right to appoint or remove directors → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Ownership of shares – 75% or more → OE
95
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 370 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
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
96
DORAL TOUCHDOWN VILLAGE LOT LTD
13023977 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 324 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
97
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 61 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 525 - Ownership of voting rights - 75% or more → OE
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
98
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 317 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
99
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 136 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Ownership of shares – 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
100
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 303 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
101
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 38 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of shares – 75% or more → OE
102
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 189 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
103
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 84 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Ownership of shares – 75% or more → OE
IIF 740 - Right to appoint or remove directors → OE
104
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-10
IIF 257 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-25
IIF 761 - Ownership of voting rights - 75% or more → OE
IIF 761 - Right to appoint or remove directors → OE
IIF 761 - Ownership of shares – 75% or more → OE
105
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 381 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
106
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-11
IIF 19 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 632 - Right to appoint or remove directors → OE
IIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Ownership of shares – 75% or more → OE
107
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 12 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
IIF 736 - Ownership of shares – 75% or more → OE
108
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 50 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
109
DOUGHERTY STONELAKE CIRCLE EAST LTD
13024915 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 285 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
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
110
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 232 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of shares – 75% or more → OE
111
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 314 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 799 - Ownership of voting rights - 75% or more → OE
IIF 799 - Ownership of shares – 75% or more → OE
IIF 799 - Right to appoint or remove directors → OE
112
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 204 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 764 - Ownership of shares – 75% or more → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Right to appoint or remove directors → OE
113
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 348 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 710 - Right to appoint or remove directors → OE
IIF 710 - Ownership of voting rights - 75% or more → OE
IIF 710 - Ownership of shares – 75% or more → OE
114
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 369 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
115
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 333 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Right to appoint or remove directors → OE
116
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 108 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
117
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 308 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
118
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 95 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of shares – 75% or more → OE
IIF 588 - Ownership of voting rights - 75% or more → OE
119
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 139 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
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
120
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 320 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of shares – 75% or more → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
121
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 302 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
122
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 238 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-24
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
123
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 252 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
124
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 11 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
125
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 332 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 664 - Ownership of shares – 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of voting rights - 75% or more → OE
126
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 198 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
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
127
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 304 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of voting rights - 75% or more → OE
IIF 642 - Ownership of shares – 75% or more → OE
128
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 266 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-10
IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
129
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 234 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 733 - Ownership of shares – 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of voting rights - 75% or more → OE
130
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-04
IIF 296 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 626 - Ownership of shares – 75% or more → OE
IIF 626 - Right to appoint or remove directors → OE
IIF 626 - Ownership of voting rights - 75% or more → OE
131
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-05-25
IIF 377 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
132
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 146 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 611 - Ownership of voting rights - 75% or more → OE
IIF 611 - Ownership of shares – 75% or more → OE
IIF 611 - Right to appoint or remove directors → OE
133
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 140 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 627 - Ownership of voting rights - 75% or more → OE
IIF 627 - Right to appoint or remove directors → OE
IIF 627 - Ownership of shares – 75% or more → OE
134
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 74 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-09
IIF 630 - Ownership of voting rights - 75% or more → OE
IIF 630 - Right to appoint or remove directors → OE
IIF 630 - Ownership of shares – 75% or more → OE
135
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 323 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 705 - Ownership of voting rights - 75% or more → OE
IIF 705 - Ownership of shares – 75% or more → OE
IIF 705 - Right to appoint or remove directors → OE
136
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 23 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 535 - Ownership of shares – 75% or more → OE
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
137
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-10
IIF 181 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 708 - Ownership of shares – 75% or more → OE
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
138
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 310 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
139
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-04
IIF 403 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
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
140
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 191 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
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
141
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 268 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 688 - Ownership of voting rights - 75% or more → OE
IIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of shares – 75% or more → OE
142
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 142 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-11
IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
143
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 64 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Right to appoint or remove directors → OE
IIF 731 - Ownership of shares – 75% or more → OE
144
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 321 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 780 - Right to appoint or remove directors → OE
IIF 780 - Ownership of shares – 75% or more → OE
IIF 780 - Ownership of voting rights - 75% or more → OE
145
DWYERWOOD STONEY POINT BURCH LTD
13029463 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 138 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Ownership of shares – 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
146
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 311 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
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
147
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 208 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of shares – 75% or more → OE
148
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 66 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
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
149
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 340 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – 75% or more → OE
150
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 179 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-05
IIF 726 - Ownership of shares – 75% or more → OE
IIF 726 - Right to appoint or remove directors → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
151
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 233 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
152
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 292 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
153
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 286 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
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
154
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 158 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
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
155
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 159 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 712 - Right to appoint or remove directors → OE
IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
156
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2021-06-09
IIF 224 - Director → ME
Person with significant control
2020-11-19 ~ 2021-02-04
IIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Ownership of shares – 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
157
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 357 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
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
158
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 97 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
159
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 104 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Right to appoint or remove directors → OE
IIF 613 - Ownership of shares – 75% or more → OE
160
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 214 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
161
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2021-06-09
IIF 273 - Director → ME
Person with significant control
2020-11-19 ~ 2021-02-04
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
162
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 254 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 675 - Ownership of voting rights - 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of shares – 75% or more → OE
163
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 184 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 647 - Ownership of shares – 75% or more → OE
IIF 647 - Right to appoint or remove directors → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
164
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 287 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
165
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2021-06-11
IIF 155 - Director → ME
Person with significant control
2020-11-19 ~ 2021-02-04
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
166
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 309 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Ownership of shares – 75% or more → OE
167
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 111 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
168
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 205 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 719 - Ownership of voting rights - 75% or more → OE
IIF 719 - Ownership of shares – 75% or more → OE
IIF 719 - Right to appoint or remove directors → OE
169
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 46 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 614 - Right to appoint or remove directors → OE
IIF 614 - Ownership of shares – 75% or more → OE
IIF 614 - Ownership of voting rights - 75% or more → OE
170
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2021-06-11
IIF 338 - Director → ME
Person with significant control
2020-11-18 ~ 2021-02-04
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
171
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 112 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
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
172
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 271 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
173
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 62 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 728 - Right to appoint or remove directors → OE
IIF 728 - Ownership of shares – 75% or more → OE
IIF 728 - Ownership of voting rights - 75% or more → OE
174
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 211 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
175
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 274 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
176
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 32 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
177
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-11
IIF 116 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-24
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
178
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-24
IIF 130 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
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
179
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-10
IIF 164 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of shares – 75% or more → OE
IIF 778 - Ownership of voting rights - 75% or more → OE
180
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ 2021-02-24
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
181
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 118 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 723 - Right to appoint or remove directors → OE
IIF 723 - Ownership of voting rights - 75% or more → OE
IIF 723 - Ownership of shares – 75% or more → OE
182
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 31 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Ownership of shares – 75% or more → OE
183
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-06-10
IIF 102 - Director → ME
Person with significant control
2020-11-16 ~ 2021-02-10
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
184
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2021-06-10
IIF 91 - Director → ME
Person with significant control
2020-11-17 ~ 2021-02-10
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
185
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 82 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
186
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of voting rights - 75% or more → OE
187
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 749 - Ownership of shares – 75% or more → OE
IIF 749 - Right to appoint or remove directors → OE
IIF 749 - Ownership of voting rights - 75% or more → OE
188
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 137 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 592 - Ownership of shares – 75% or more → OE
IIF 592 - Ownership of voting rights - 75% or more → OE
IIF 592 - Right to appoint or remove directors → OE
189
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 411 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
190
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 612 - Right to appoint or remove directors → OE
IIF 612 - Ownership of shares – 75% or more → OE
IIF 612 - Ownership of voting rights - 75% or more → OE
191
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 228 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 730 - Ownership of shares – 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
IIF 730 - Ownership of voting rights - 75% or more → OE
192
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 334 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 645 - Ownership of shares – 75% or more → OE
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
193
FORESTALL MEADOWBEAST BRIDGE LTD
12920332 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
IIF 637 - Ownership of voting rights - 75% or more → OE
IIF 637 - Right to appoint or remove directors → OE
IIF 637 - Ownership of shares – 75% or more → OE
194
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-06-10
IIF 131 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-04
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
195
4385, 12785522: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2020-08-02 ~ dissolved
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
196
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2021-06-10
IIF 245 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-25
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
197
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 210 - Director → ME
Person with significant control
2020-10-02 ~ 2021-02-24
IIF 674 - Ownership of voting rights - 75% or more → OE
IIF 674 - Right to appoint or remove directors → OE
IIF 674 - Ownership of shares – 75% or more → OE
198
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 132 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
199
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 255 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
200
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 196 - Director → ME
Person with significant control
2020-10-02 ~ 2020-11-04
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
201
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2021-06-10
IIF 90 - Director → ME
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