1
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-12
IIF 147 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-10
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-11-26
IIF 188 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-16
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
3
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2019-01-10
IIF 174 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-10
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
4
Suite 4 Kendrew House, Kendrew Street, Darlington, England, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ 2018-12-06
IIF 180 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
5
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-27
IIF 124 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-15
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
6
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-10-10
IIF 140 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-12-06
IIF 182 - Director → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
8
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2019-01-18
IIF 181 - Director → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-11-22
IIF 117 - Director → ME
Person with significant control
2018-08-14 ~ 2018-11-22
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
10
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2018-12-04
IIF 190 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-05
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
11
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2018-12-05
IIF 192 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-03
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
12
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-12-06
IIF 123 - Director → ME
Person with significant control
2018-08-14 ~ 2019-01-10
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
13
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-12-06
IIF 178 - Director → ME
Person with significant control
2018-08-14 ~ 2019-01-10
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-11-06
IIF 196 - Director → ME
Person with significant control
2018-08-08 ~ 2018-10-20
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
15
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2018-12-05
IIF 199 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-22
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
16
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-18
IIF 149 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-27
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-06
IIF 179 - Director → ME
Person with significant control
2018-08-15 ~ 2019-02-28
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2019-01-14
IIF 176 - Director → ME
Person with significant control
2018-08-14 ~ 2019-01-14
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ 2018-11-05
IIF 162 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-06
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-10-11
IIF 111 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-10-01
IIF 177 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-01
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
22
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-27
IIF 161 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-26
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-22
IIF 193 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-22
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
24
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-17 ~ 2018-11-27
IIF 171 - Director → ME
Person with significant control
2018-08-17 ~ 2018-11-27
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
25
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-10-07
IIF 184 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-07
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-01
IIF 128 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-07
IIF 138 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-07
IIF 142 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
29
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-21
IIF 134 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-07
IIF 143 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-14
IIF 203 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-14
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
32
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-07
IIF 136 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
33
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-02
IIF 183 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-05
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
34
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-07
IIF 112 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
35
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-18
IIF 132 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-16
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
36
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-06
IIF 146 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
37
Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ 2018-12-07
IIF 116 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
38
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-10
IIF 109 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
39
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-10
IIF 127 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 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
40
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-10
IIF 160 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
41
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-15
IIF 105 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-05
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
42
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-15
IIF 106 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-04
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-20
IIF 133 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
44
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-27
IIF 129 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
45
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-28
IIF 159 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-18
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
46
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-10
IIF 155 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
47
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-15
IIF 157 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-15
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
48
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-11
IIF 151 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-19
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
49
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-10-01
IIF 175 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
50
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-12-05
IIF 191 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-08
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
51
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-07
IIF 163 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-07
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
52
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-10-03
IIF 168 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-03
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
53
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2018-12-05
IIF 197 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-15
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
54
Suite F3 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2018-11-23
IIF 198 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-13
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
55
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-11-15
IIF 194 - Director → ME
Person with significant control
2018-08-08 ~ 2018-10-08
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
56
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-16
IIF 150 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
57
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-10
IIF 107 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
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
58
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-27
IIF 141 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
59
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-10
IIF 145 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
60
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-10-16
IIF 114 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
61
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-10
IIF 103 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
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
62
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-22
IIF 166 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-08
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
63
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2019-01-10
IIF 202 - Director → ME
Person with significant control
2018-08-13 ~ 2018-09-02
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
64
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-18
IIF 169 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-17
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
65
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-17
IIF 148 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-04
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
66
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-10-12
IIF 204 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-12
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
67
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-10
IIF 170 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
68
Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ 2018-12-10
IIF 130 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-18
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
69
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-10-01
IIF 153 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-01
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
70
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-22
IIF 118 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-07
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
71
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-10-13
IIF 125 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
72
Suite 4 Kendrew Street, Kendrew House, Darlington, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ 2018-12-10
IIF 122 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
73
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-10
IIF 152 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
74
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-10-13
IIF 120 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
75
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-11-27
IIF 137 - Director → ME
Person with significant control
2018-08-14 ~ 2018-11-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
76
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-10-06
IIF 135 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-15
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
77
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-09
IIF 156 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-22
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
78
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-11
IIF 104 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
79
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-12
IIF 158 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-12
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
80
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-28
IIF 139 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-28
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
81
Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ 2018-12-10
IIF 108 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
82
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-11-13
IIF 131 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-14
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
83
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-06
IIF 167 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-18
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
84
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-17 ~ 2018-12-05
IIF 172 - Director → ME
Person with significant control
2018-08-17 ~ 2018-11-05
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
85
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-10-16
IIF 144 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-16
IIF 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
86
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-03
IIF 154 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
87
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-05
IIF 102 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-05
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
88
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-12-10
IIF 121 - Director → ME
Person with significant control
2018-08-14 ~ 2018-12-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
89
Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ 2018-12-10
IIF 164 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
90
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-11-24
IIF 189 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-21
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
91
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-11-13
IIF 200 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-13
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
92
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-14 ~ 2018-10-19
IIF 119 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
93
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-12-06
IIF 201 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-06
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
94
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-10-16
IIF 126 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
95
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-15 ~ 2018-12-10
IIF 113 - Director → ME
Person with significant control
2018-08-15 ~ 2019-01-10
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
96
Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ 2018-12-10
IIF 115 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
97
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-12-06
IIF 165 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-06
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
98
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2018-11-17
IIF 110 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-17
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
99
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-08 ~ 2018-12-06
IIF 195 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-06
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
100
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-08-13 ~ 2019-01-10
IIF 173 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-10
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE