1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 112 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-08-10
IIF 65 - Director → ME
Person with significant control
2018-05-30 ~ 2018-08-10
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
BEVERLEY AND CO CLIENT SERVICES LIMITED
11296861 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-05-25
IIF 113 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
BIG WHEEL COMMERCIAL SERVICES LIMITED
11298358 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ 2018-05-25
IIF 78 - Director → ME
Person with significant control
2018-04-07 ~ 2018-05-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 106 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
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
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 63 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 76 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ 2018-09-01
IIF 71 - Director → ME
Person with significant control
2018-05-29 ~ 2018-09-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 108 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
CLARKE AND SHELBY SUPPLY SERVICES LIMITED
11296590 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-05-25
IIF 66 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-25
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
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 103 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 94 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 80 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 90 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
DONALD AND SONS CONTRACTORS LIMITED
11298861 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-06-29
IIF 77 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 107 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 64 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 93 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
FISHER AND WEST CLIENT SERVICES LIMITED
11296852 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-05-25
IIF 110 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-25
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-30
IIF 100 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 101 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 79 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
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
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 68 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 85 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 83 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 117 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 121 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ 2018-07-27
IIF 124 - Director → ME
Person with significant control
2018-05-29 ~ 2018-07-27
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
46 London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-09-18
IIF 75 - Director → ME
Person with significant control
2018-05-30 ~ 2018-09-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 72 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 102 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
32
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 97 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
MARSH AND TAYLOR RESOURCES LIMITED
11296939 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-05-25
IIF 84 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ 2018-07-27
IIF 99 - Director → ME
Person with significant control
2018-05-29 ~ 2018-07-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
35
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 74 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 89 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
37
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-07-27
IIF 123 - Director → ME
Person with significant control
2018-05-31 ~ 2018-07-27
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 67 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 105 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
40
PRIOR AND PRIOR COMPANY LIMITED
11390791 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 118 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 114 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
42
QASHQI INTERNATIONAL SUPLLY SERVICES LIMITED
- 2018-04-27
11298886 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 91 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-08-20
IIF 73 - Director → ME
Person with significant control
2018-05-31 ~ 2018-08-20
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 119 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
45
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-08-20
IIF 111 - Director → ME
Person with significant control
2018-05-31 ~ 2018-08-20
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 98 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-07-27
IIF 69 - Director → ME
Person with significant control
2018-05-30 ~ 2018-07-27
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
48
SMITHERS SMITH AND TAYLOR LIMITED
11390968 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-08-20
IIF 95 - Director → ME
Person with significant control
2018-05-31 ~ 2018-08-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
49
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-08-20
IIF 122 - Director → ME
Person with significant control
2018-05-31 ~ 2018-08-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ 2018-07-27
IIF 70 - Director → ME
Person with significant control
2018-05-29 ~ 2018-07-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
51
SUTTER MYERS AND TAYLOR LIMITED
11390815 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-08-20
IIF 81 - Director → ME
Person with significant control
2018-05-31 ~ 2018-08-20
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
52
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 87 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
53
TPPLA PARTNERSHIP LIMITED
- 2018-04-27
11300140 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 88 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
54
TEN TAKEN SUPPLY SERVICES LIMITED
11298602 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 96 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
55
THEOBALD SPENCER AND TYLER LIMITED
11390807 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 92 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
56
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ 2018-07-27
IIF 86 - Director → ME
Person with significant control
2018-05-29 ~ 2018-07-27
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
57
WARWICK STEVENS CLIENT SERVICES LIMITED
11298406 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 82 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
58
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 115 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
59
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2018-09-01
IIF 109 - Director → ME
Person with significant control
2018-05-31 ~ 2018-09-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
60
WINDOWS TO THE WORLD CREATIVE LIMITED
11299976 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 104 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
61
YELLOW DAFFODIL CREATIVE SERVICES LIMITED
11296755 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-05-25
IIF 116 - Director → ME
Person with significant control
2018-04-06 ~ 2018-05-25
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
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Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2018-05-25
IIF 120 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-25
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE