1
BACHFLOWERPOINT LIMITED - 2011-08-25
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
4
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
10
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
BACH BLUETEN DROGERIE LIMITED - 2011-08-25
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolvedIIF 1 - Director → ME
14
69 Great Hampton Street, BirminghamDissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE