1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-09-12
IIF 44 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-09-26
IIF 73 - Director → ME
Person with significant control
2017-08-03 ~ 2017-09-26
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2017-09-26
IIF 68 - Director → ME
Person with significant control
2017-08-01 ~ 2017-09-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-09-26
IIF 77 - Director → ME
Person with significant control
2017-08-03 ~ 2017-09-26
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
5
BLUE CREATIVE SOLUTIONS LIMITED
10852162 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-26
IIF 63 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-26
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-08-26
IIF 46 - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-26
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
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-09-26
IIF 72 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-26
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
8
BLUE SKY SUPPLY SERVICES LIMITED
10858755 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ 2017-09-12
IIF 65 - Director → ME
Person with significant control
2017-07-10 ~ 2017-09-12
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
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-26
IIF 54 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-26
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
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-08-26
IIF 49 - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
ETERNITY SUPPLY SERVICES LIMITED
10842643 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2018-05-12
IIF 66 - Director → ME
Person with significant control
2017-06-29 ~ 2018-05-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-08-21
IIF 50 - Director → ME
Person with significant control
2017-06-30 ~ 2017-08-21
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
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2018-05-12
IIF 74 - Director → ME
Person with significant control
2017-08-03 ~ 2018-05-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
4385, 10878106: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
GREY TRIANGLE SUPPLY SERVICES LIMITED
10851333 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-21
IIF 64 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-02-20
IIF 71 - Director → ME
Person with significant control
2017-09-20 ~ 2018-02-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ 2017-11-26
IIF 70 - Director → ME
Person with significant control
2017-06-27 ~ 2017-11-26
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
JONES SERVICE SOLUTIONS LIMITED
10864609 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-09-12
IIF 62 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
LEMON CREATIVE SOLUTIONS LIMITED
10851400 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-26
IIF 51 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-26
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
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-09-12
IIF 48 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-12
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
21
LILAC SQUARE CREATIVE SOLUTIONS LIMITED
10851073 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-21
IIF 41 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
METALLIC SUPPLY SERVICES LIMITED
10835621 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ 2017-09-12
IIF 53 - Director → ME
Person with significant control
2017-06-26 ~ 2017-09-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
NEXT LEVEL SERVICE SOLUTIONS LIMITED
10898453 Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-10-15
IIF 76 - Director → ME
Person with significant control
2017-08-03 ~ 2017-10-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
ORANGE CIRCLE SUPPLY SERVICES LIMITED
10852221 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-09-12
IIF 52 - Director → ME
Person with significant control
2017-07-05 ~ 2017-09-12
IIF 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
25
PLASTIC SUPPLY SERVICES LIMITED
10835634 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ 2017-08-26
IIF 59 - Director → ME
Person with significant control
2017-06-26 ~ 2017-08-26
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
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-09-12
IIF 47 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
PURPLE TRIANGLE CREATIVE SOLUTIONS LIMITED
10851335 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-26
IIF 45 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-26
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
28
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-10-15
IIF 79 - Director → ME
Person with significant control
2017-08-03 ~ 2017-10-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
RED CIRCLE CREATIVE SOLUTIONS LIMITED
10851017 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-21
IIF 57 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-21
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-08-26
IIF 60 - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-26
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
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-09-26
IIF 67 - Director → ME
Person with significant control
2017-08-03 ~ 2017-09-26
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
32
SILVER SQUARE CREATIVE SOLUTIONS LIMITED
10851537 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-26
IIF 58 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-26
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
33
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-10-15
IIF 78 - Director → ME
Person with significant control
2017-08-03 ~ 2017-10-15
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
34
STEALTH SERVICE PROVIDERS LIMITED
10835818 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ 2017-09-12
IIF 56 - Director → ME
Person with significant control
2017-06-26 ~ 2017-09-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
35
SUNSHINE SERVICE SOLUTIONS LIMITED
10864006 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-08-26
IIF 42 - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-26
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
36
WHITE SQUARE CREATIVE SOLUTIONS LIMITED
10852140 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-09-12
IIF 61 - Director → ME
Person with significant control
2017-07-05 ~ 2017-09-12
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
37
WHITE TRIANGLE SUPPLY SERVICES LIMITED
10851408 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-26
IIF 55 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
38
WOODS CONSULTANCY SERVICES LIMITED
- now 10836125WOODS CONSUTANCY SERVICES LIMITED
- 2018-07-11
10836125 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 81 - Director → ME
2017-06-26 ~ 2018-07-12
IIF 80 - Director → ME
Person with significant control
2017-06-26 ~ 2018-07-12
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
39
YELLOW MONKEY SUPPLY SERVICES LIMITED
10851794 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-11-26
IIF 69 - Director → ME
Person with significant control
2017-07-05 ~ 2017-11-26
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
40
YELLOW SQUARE SOLUTION SERVICES LIMITED
10851012 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-21
IIF 43 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-21
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