1
Unit 3, 262 High Road High Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 16 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
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
2
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10
IIF 26 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-10
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
3
131 Latchmere Lane, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 41 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
4
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15
IIF 61 - Director → ME
Person with significant control
2019-01-21 ~ 2019-02-15
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
5
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-15
IIF 65 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-15
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
6
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15
IIF 63 - Director → ME
Person with significant control
2019-01-21 ~ 2019-02-15
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
7
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15
IIF 53 - Director → ME
Person with significant control
2019-01-21 ~ 2019-02-15
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
8
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-24 ~ 2020-01-27
IIF 69 - Director → ME
Person with significant control
2019-01-24 ~ 2020-01-27
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
9
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 32 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, 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 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
11
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10
IIF 10 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-10
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
12
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2020-01-27
IIF 57 - Director → ME
Person with significant control
2019-02-01 ~ 2020-01-27
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
13
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2020-01-27
IIF 43 - Director → ME
Person with significant control
2019-01-11 ~ 2020-01-27
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
14
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15
IIF 52 - Director → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
15
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15
IIF 58 - Director → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
16
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15
IIF 66 - Director → ME
Person with significant control
2019-01-21 ~ 2019-02-15
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
17
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 2 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
18
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-30
IIF 38 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
19
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 31 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
20
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27
IIF 54 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
21
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 34 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
22
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2020-01-27
IIF 45 - Director → ME
Person with significant control
2018-12-03 ~ 2020-01-27
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
23
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 12 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 30 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
25
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 40 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
26
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 25 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
27
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 6 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
28
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2020-01-27
IIF 60 - Director → ME
Person with significant control
2019-01-15 ~ 2020-01-27
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
29
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 36 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
30
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10
IIF 18 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-10
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
31
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 17 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
32
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27
IIF 51 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
33
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15
IIF 59 - Director → ME
Person with significant control
2019-01-21 ~ 2019-02-15
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
34
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 33 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
35
13 Kennett Road, Langley, Slough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,876 GBP2019-12-31
Officer
2018-12-03 ~ 2020-01-27
IIF 1 - Director → ME
Person with significant control
2018-12-03 ~ 2020-01-27
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
36
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15
IIF 56 - Director → ME
Person with significant control
2019-01-21 ~ 2019-02-15
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
37
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 24 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
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
38
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27
IIF 48 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
39
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 23 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
40
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 28 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
41
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2019-02-15
IIF 62 - Director → ME
Person with significant control
2019-01-21 ~ 2019-02-15
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
42
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-15
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-15
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
43
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ 2020-01-27
IIF 64 - Director → ME
Person with significant control
2019-01-21 ~ 2020-01-27
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
44
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15
IIF 50 - Director → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
45
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2020-01-27
IIF 47 - Director → ME
Person with significant control
2019-01-24 ~ 2020-01-27
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
46
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, 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 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
47
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-15
IIF 68 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-15
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
48
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15
IIF 44 - Director → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
49
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ 2019-02-15
IIF 46 - Director → ME
Person with significant control
2019-01-18 ~ 2019-02-15
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
50
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10
IIF 3 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-10
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
51
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15
IIF 67 - Director → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
52
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 42 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
53
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
54
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10
IIF 5 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-10
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
55
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 8 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
56
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 35 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
57
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 20 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
58
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 39 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
59
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 37 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
60
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15
IIF 55 - Director → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
61
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10
IIF 4 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-10
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
62
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2019-02-10
IIF 27 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-10
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
63
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 14 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
64
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-02-15
IIF 49 - Director → ME
Person with significant control
2019-01-15 ~ 2019-02-15
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
65
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 13 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
66
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ 2019-03-15
IIF 15 - Director → ME
Person with significant control
2019-01-24 ~ 2019-03-15
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
67
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ 2019-03-15
IIF 7 - Director → ME
Person with significant control
2019-02-01 ~ 2019-03-15
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
68
82a High Street, Ware, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 22 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
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
69
40 Long Meadow, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-15
IIF 21 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-15
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