1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 44 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-09-26IIF 73 - director → ME
Person with significant control
2017-08-03 ~ 2017-09-26IIF 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, EnglandDissolved corporate (1 parent)
Officer
2017-08-01 ~ 2017-09-26IIF 68 - director → ME
Person with significant control
2017-08-01 ~ 2017-09-26IIF 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
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-09-26IIF 77 - director → ME
Person with significant control
2017-08-03 ~ 2017-09-26IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 63 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 46 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-26IIF 72 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-26IIF 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
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-10 ~ 2017-09-12IIF 65 - director → ME
Person with significant control
2017-07-10 ~ 2017-09-12IIF 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
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 54 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 49 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 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
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-29 ~ 2018-05-12IIF 66 - director → ME
Person with significant control
2017-06-29 ~ 2018-05-12IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-30 ~ 2017-08-21IIF 50 - director → ME
Person with significant control
2017-06-30 ~ 2017-08-21IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2018-05-12IIF 74 - director → ME
Person with significant control
2017-08-03 ~ 2018-05-12IIF 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
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 64 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 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
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-09-20 ~ 2018-02-20IIF 71 - director → ME
Person with significant control
2017-09-20 ~ 2018-02-20IIF 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
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-27 ~ 2017-11-26IIF 70 - director → ME
Person with significant control
2017-06-27 ~ 2017-11-26IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 62 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 51 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 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
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 48 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 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
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 41 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-26 ~ 2017-09-12IIF 53 - director → ME
Person with significant control
2017-06-26 ~ 2017-09-12IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
Marlowe House, Watling Street, Hockliffe, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-10-15IIF 76 - director → ME
Person with significant control
2017-08-03 ~ 2017-10-15IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-09-12IIF 52 - director → ME
Person with significant control
2017-07-05 ~ 2017-09-12IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-26 ~ 2017-08-26IIF 59 - director → ME
Person with significant control
2017-06-26 ~ 2017-08-26IIF 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
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 47 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 45 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
Marlowe House, Watling Street, Hockliffe, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-10-15IIF 79 - director → ME
Person with significant control
2017-08-03 ~ 2017-10-15IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 57 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 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
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 60 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 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
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-09-26IIF 67 - director → ME
Person with significant control
2017-08-03 ~ 2017-09-26IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 58 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 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
32
Marlowe House, Watling Street, Hockliffe, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-10-15IIF 78 - director → ME
Person with significant control
2017-08-03 ~ 2017-10-15IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-26 ~ 2017-09-12IIF 56 - director → ME
Person with significant control
2017-06-26 ~ 2017-09-12IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 42 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
35
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-09-12IIF 61 - director → ME
Person with significant control
2017-07-05 ~ 2017-09-12IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 55 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 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
37
WOODS CONSUTANCY SERVICES LIMITED - 2018-07-11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (2 parents)
Officer
2017-06-26 ~ 2018-07-12IIF 80 - director → ME
Person with significant control
2017-06-26 ~ 2018-07-12IIF 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
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-11-26IIF 69 - director → ME
Person with significant control
2017-07-05 ~ 2017-11-26IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 43 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE