1
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2014-03-14
IIF 11 - Director → ME
3
4 Hall Street, Soham, Ely, England
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2014-01-10
IIF 14 - Director → ME
2015-01-09 ~ 2017-01-24
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-24
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
4
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2014-01-10
IIF 12 - Director → ME
2015-01-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
27 Anderson Street, Wakefield, England
Dissolved Corporate (4 parents)
Person with significant control
2017-01-01 ~ 2017-01-24
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-01-10
IIF 16 - Director → ME
7
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2014-01-10
IIF 15 - Director → ME
8
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 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
9
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
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
10
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
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
11
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2017-01-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Office3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 24 - Director → ME
2013-11-04 ~ 2014-01-10
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 23 - Director → ME
2013-10-31 ~ 2014-01-10
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE