1
NISA LOCAL DALGETY BAY LTD
- 2012-12-14
SC436187 58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 239 - Director → ME
2
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-02-28
IIF 91 - Director → ME
Person with significant control
2018-10-29 ~ 2019-02-28
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
3
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-02-28
IIF 77 - Director → ME
Person with significant control
2018-10-25 ~ 2019-02-28
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
4
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-03-01
IIF 31 - Director → ME
Person with significant control
2018-10-25 ~ 2019-03-01
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
5
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-14
IIF 57 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-14
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
6
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-01-10
IIF 11 - Director → ME
Person with significant control
2018-10-26 ~ 2019-01-10
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
7
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-28
IIF 79 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-28
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
8
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-28
IIF 89 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-28
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
9
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-17
IIF 76 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-17
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
10
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-03-01
IIF 210 - Director → ME
Person with significant control
2018-10-16 ~ 2019-03-01
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
11
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-03-01
IIF 213 - Director → ME
Person with significant control
2018-10-16 ~ 2019-03-01
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
12
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-16
IIF 117 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-16
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
13
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-16
IIF 175 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-16
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of shares – 75% or more → OE
14
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-16
IIF 111 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-16
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
15
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-03-11
IIF 140 - Director → ME
Person with significant control
2018-10-17 ~ 2019-03-11
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
16
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-03-01
IIF 202 - Director → ME
Person with significant control
2018-10-17 ~ 2019-03-01
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
17
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-16
IIF 184 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-14
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
18
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-16
IIF 186 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-16
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
19
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-16
IIF 204 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-16
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
20
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-15
IIF 118 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-15
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
21
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-03-12
IIF 209 - Director → ME
Person with significant control
2018-10-17 ~ 2019-03-12
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
22
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-01-16
IIF 148 - Director → ME
Person with significant control
2018-10-17 ~ 2019-01-16
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
23
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-03-08
IIF 163 - Director → ME
Person with significant control
2018-10-17 ~ 2019-03-08
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
24
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2019-01-16
IIF 104 - Director → ME
Person with significant control
2018-10-18 ~ 2019-01-16
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
25
OAKLANDS GREGSON SERVICES LIMITED
11630386 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-03-08
IIF 190 - Director → ME
Person with significant control
2018-10-18 ~ 2019-03-08
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
26
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-01-16
IIF 200 - Director → ME
Person with significant control
2018-10-18 ~ 2019-01-16
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
27
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-01-16
IIF 170 - Director → ME
Person with significant control
2018-10-18 ~ 2019-01-16
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
28
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 149 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
29
OAKLEY STEWART ASSOCIATES LIMITED
11630367 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-03-01
IIF 105 - Director → ME
Person with significant control
2018-10-18 ~ 2019-03-01
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of shares – 75% or more → OE
30
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-01-16
IIF 160 - Director → ME
Person with significant control
2018-10-18 ~ 2019-01-16
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
31
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-01-15
IIF 133 - Director → ME
Person with significant control
2018-10-18 ~ 2019-01-15
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
32
OAKRIDGE LYNCH SERVICES LIMITED
11630534 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-03-11
IIF 120 - Director → ME
Person with significant control
2018-10-18 ~ 2019-03-11
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
33
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-03-11
IIF 119 - Director → ME
Person with significant control
2018-10-18 ~ 2019-03-11
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
34
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-01-16
IIF 107 - Director → ME
Person with significant control
2018-10-18 ~ 2019-01-16
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
35
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-03-11
IIF 187 - Director → ME
Person with significant control
2018-10-18 ~ 2019-03-11
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
36
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-01-16
IIF 162 - Director → ME
Person with significant control
2018-10-18 ~ 2019-01-16
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
37
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2019-01-17
IIF 108 - Director → ME
Person with significant control
2018-10-19 ~ 2019-01-17
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
38
OATH MARLBOROUGH SERVICES LIMITED
11632931 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2019-01-11
IIF 156 - Director → ME
Person with significant control
2018-10-19 ~ 2019-01-11
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
39
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2019-01-17
IIF 146 - Director → ME
Person with significant control
2018-10-19 ~ 2019-01-17
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
40
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 138 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
41
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-01-11
IIF 98 - Director → ME
Person with significant control
2018-10-25 ~ 2019-01-11
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
42
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2019-03-01
IIF 171 - Director → ME
Person with significant control
2018-10-19 ~ 2019-03-01
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
43
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-02-28
IIF 34 - Director → ME
Person with significant control
2018-10-25 ~ 2019-02-28
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
44
OBORNE BARRINGTON ASSOCIATES LIMITED
11652454 Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-18
IIF 66 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-18
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
45
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-01-09
IIF 46 - Director → ME
Person with significant control
2018-10-26 ~ 2019-01-09
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
46
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 16 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
47
OCCANEY SEMPLE AND DAWES LIMITED
11652268 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 12 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
48
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 1 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
49
OCCOLD SULLIVAN SERVICES LIMITED
11652151 Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 17 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
50
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 123 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – 75% or more → OE
51
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 58 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
52
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 180 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
53
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 85 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
54
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 33 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
55
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 50 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
56
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-18
IIF 49 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-18
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
57
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-18
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-18
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
58
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 65 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
59
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 40 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
60
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-10
IIF 26 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-10
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
61
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-01-10
IIF 51 - Director → ME
Person with significant control
2018-10-26 ~ 2019-01-10
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
62
ODETTE STANTON SERVICES LIMITED
11643976 Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-01-17
IIF 83 - Director → ME
Person with significant control
2018-10-26 ~ 2019-01-17
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
63
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 70 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
64
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-03-01
IIF 215 - Director → ME
Person with significant control
2018-10-16 ~ 2019-03-01
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
65
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 122 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
66
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 32 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
67
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-09
IIF 44 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-09
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
68
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-09
IIF 2 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-09
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
69
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 52 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
70
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-11
IIF 80 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-11
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
71
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 69 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
72
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-18
IIF 45 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-18
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
73
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ 2019-01-17
IIF 3 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-17
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
74
OFFORD D'ARCY AND BAINES LIMITED
11650676 Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-01-17
IIF 56 - Director → ME
Person with significant control
2018-10-30 ~ 2019-01-17
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
75
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-03-12
IIF 214 - Director → ME
Person with significant control
2018-10-16 ~ 2019-03-12
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
76
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-03-01
IIF 84 - Director → ME
Person with significant control
2018-10-25 ~ 2019-03-01
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
77
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-02-28
IIF 95 - Director → ME
Person with significant control
2018-10-29 ~ 2019-02-28
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
78
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-02-14
IIF 22 - Director → ME
Person with significant control
2018-10-30 ~ 2019-02-14
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
79
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-03-08
IIF 60 - Director → ME
Person with significant control
2018-10-30 ~ 2019-03-08
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
80
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2019-01-07
IIF 129 - Director → ME
Person with significant control
2018-09-28 ~ 2019-01-07
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
81
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-01-18
IIF 42 - Director → ME
Person with significant control
2018-10-30 ~ 2019-01-18
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
82
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-01-18
IIF 74 - Director → ME
Person with significant control
2018-10-30 ~ 2019-01-18
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
83
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 125 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
84
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
85
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-14
IIF 8 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-14
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
86
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-01-17
IIF 82 - Director → ME
Person with significant control
2018-10-30 ~ 2019-01-17
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
87
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 197 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
88
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-01-11
IIF 43 - Director → ME
Person with significant control
2018-10-26 ~ 2019-01-11
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
89
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 165 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
90
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-01-17
IIF 14 - Director → ME
Person with significant control
2018-10-30 ~ 2019-01-17
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
91
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 198 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
92
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2019-02-14
IIF 63 - Director → ME
Person with significant control
2018-10-30 ~ 2019-02-14
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
93
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 153 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
94
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 151 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – 75% or more → OE
95
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-10
IIF 5 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-10
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
96
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 109 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
97
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-17
IIF 62 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-17
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
98
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 131 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
99
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-09
IIF 67 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-09
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
100
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 179 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
101
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-17
IIF 102 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-17
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
102
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 476 - Ownership of shares – 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
103
OLD FELLOWSHIP SERVICES LIMITED
11647866 Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-17
IIF 78 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-17
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
104
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-03-01
IIF 97 - Director → ME
Person with significant control
2018-10-25 ~ 2019-03-01
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
105
OLD WILLIAMS AND BASINGER LIMITED
11647802 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-11
IIF 64 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-11
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
106
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-09
IIF 53 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-09
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
107
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-02-14
IIF 72 - Director → ME
Person with significant control
2018-10-29 ~ 2019-02-14
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
108
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
109
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-02-13
IIF 106 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-13
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – 75% or more → OE
110
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-03-07
IIF 185 - Director → ME
Person with significant control
2018-09-29 ~ 2019-03-07
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
111
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-01
IIF 27 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-01
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
112
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-01
IIF 93 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-01
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
113
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-02-14
IIF 36 - Director → ME
Person with significant control
2018-10-29 ~ 2019-02-14
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
114
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-03-08
IIF 134 - Director → ME
Person with significant control
2018-09-29 ~ 2019-03-08
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
115
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-03-07
IIF 103 - Director → ME
Person with significant control
2018-09-29 ~ 2019-03-07
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
116
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 124 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
117
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-14
IIF 47 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-14
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
118
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-03-01
IIF 75 - Director → ME
Person with significant control
2018-10-26 ~ 2019-03-01
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
119
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-17
IIF 30 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-17
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
120
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-08
IIF 54 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-08
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
121
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-01
IIF 28 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-01
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
122
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 196 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
123
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-11
IIF 68 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-11
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
124
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-01
IIF 15 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-01
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
125
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-11
IIF 35 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-11
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
126
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 183 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
127
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
128
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 132 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
129
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 182 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
130
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 173 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
131
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-14
IIF 13 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-14
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
132
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-14
IIF 37 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-14
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
133
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-11
IIF 24 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-11
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
134
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
135
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
136
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-17
IIF 19 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-17
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
137
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-17
IIF 39 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-17
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
138
OLDRON DEITER ASSOCIATES LIMITED
11598356 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-14
IIF 189 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-14
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
139
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
140
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-01
IIF 29 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-01
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
141
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-01
IIF 25 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-01
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
142
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-14
IIF 87 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-14
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
143
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-11
IIF 23 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-11
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
144
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-14
IIF 4 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-14
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
145
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-02-14
IIF 86 - Director → ME
Person with significant control
2018-10-29 ~ 2019-02-14
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
146
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
147
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-03-01
IIF 9 - Director → ME
Person with significant control
2018-10-25 ~ 2019-03-01
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
148
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-01-11
IIF 100 - Director → ME
Person with significant control
2018-10-25 ~ 2019-01-11
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
149
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-01-11
IIF 94 - Director → ME
Person with significant control
2018-10-26 ~ 2019-01-11
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
150
OLIVER TRAFFORD ASSOCIATES LIMITED
11643157 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-02-28
IIF 96 - Director → ME
Person with significant control
2018-10-25 ~ 2019-02-28
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
151
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-14
IIF 135 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-14
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
152
OLLIE FALMER ASSOCIATES LIMITED
11598240 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 201 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
153
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-03-01
IIF 59 - Director → ME
Person with significant control
2018-10-25 ~ 2019-03-01
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
154
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-03-01
IIF 101 - Director → ME
Person with significant control
2018-10-26 ~ 2019-03-01
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
155
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-03-08
IIF 159 - Director → ME
Person with significant control
2018-09-29 ~ 2019-03-08
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
156
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-02-13
IIF 158 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-13
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
157
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
158
OMALONE DESIGN SERVICES LIMITED
11598255 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 115 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
159
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-01-11
IIF 6 - Director → ME
Person with significant control
2018-10-26 ~ 2019-01-11
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
160
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-29 ~ 2019-01-15
IIF 241 - Director → ME
Person with significant control
2018-09-29 ~ 2019-01-15
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
161
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-01-09
IIF 73 - Director → ME
Person with significant control
2018-10-29 ~ 2019-01-09
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
162
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-02-14
IIF 48 - Director → ME
Person with significant control
2018-10-29 ~ 2019-02-14
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
163
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-03-08
IIF 20 - Director → ME
Person with significant control
2018-10-25 ~ 2019-03-08
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
164
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-28
IIF 90 - Director → ME
Person with significant control
2018-10-26 ~ 2019-02-28
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
165
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-02-13
IIF 161 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-13
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
166
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 157 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
167
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-02-13
IIF 154 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-13
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
168
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
169
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-03-01
IIF 71 - Director → ME
Person with significant control
2018-10-29 ~ 2019-03-01
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
170
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 116 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
171
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 174 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
172
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
173
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-01-16
IIF 212 - Director → ME
Person with significant control
2018-10-16 ~ 2019-01-16
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
174
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
175
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
176
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
177
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
178
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-02-13
IIF 130 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-13
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
179
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
180
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2019-03-01
IIF 211 - Director → ME
Person with significant control
2018-10-16 ~ 2019-03-01
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of shares – 75% or more → OE
181
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
182
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 207 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – 75% or more → OE
183
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
184
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-02-11
IIF 206 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-11
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
185
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 127 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
186
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
187
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ 2019-01-10
IIF 193 - Director → ME
Person with significant control
2018-10-19 ~ 2019-01-10
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
188
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-02-13
IIF 205 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-13
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
189
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 203 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
190
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
191
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
192
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
193
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 136 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
194
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – 75% or more → OE
195
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 176 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
196
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-07
IIF 121 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-07
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
197
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-03-07
IIF 191 - Director → ME
Person with significant control
2018-10-01 ~ 2019-03-07
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
198
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-03-07
IIF 126 - Director → ME
Person with significant control
2018-10-01 ~ 2019-03-07
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
199
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-01-15
IIF 143 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-15
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
200
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-03-01
IIF 18 - Director → ME
Person with significant control
2018-10-26 ~ 2019-03-01
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
201
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2019-03-07
IIF 110 - Director → ME
Person with significant control
2018-10-01 ~ 2019-03-07
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
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