1
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-17
IIF 36 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-17
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 1 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 10 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 13 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
5
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 26 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
6
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 28 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
7
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 23 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
8
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 40 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
9
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2020-01-27
IIF 43 - Director → ME
Person with significant control
2019-01-23 ~ 2020-01-27
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
10
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 41 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
11
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 31 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-19
IIF 37 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-19
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
13
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 42 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
14
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 25 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 20 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2020-01-27
IIF 45 - Director → ME
Person with significant control
2019-02-01 ~ 2020-01-27
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
17
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 16 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 33 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
19
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 32 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-19
IIF 39 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-19
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
21
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 29 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 6 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
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
23
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-17
IIF 3 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-17
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
24
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-17
IIF 38 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-17
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
25
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 17 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
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
26
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
27
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 8 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 5 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 18 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
30
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2020-01-27
IIF 46 - Director → ME
Person with significant control
2019-01-14 ~ 2020-01-27
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
31
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-17
IIF 15 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-17
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
32
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 34 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
33
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-17
IIF 30 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-17
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
34
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 19 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 35 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
36
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-17
IIF 14 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-17
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
37
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 9 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
38
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 21 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
39
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 4 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
40
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 27 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
41
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 24 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
42
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-17
IIF 22 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-17
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
43
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 12 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
44
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-20
IIF 2 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-20
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
45
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 7 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE