1
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
54 Curling Lane, Badgers Dene, Grays, England
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ 2022-08-25
IIF 45 - Director → ME
Person with significant control
2020-06-02 ~ 2022-08-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
4 Tavistock Close, Thorney, Peterborough, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 86 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATS INTERNET CONSULTANCY LIMITED
- now 04874152VALEPOWER TECHNOLOGY LIMITED
- 2003-09-18
04874152 4 Tavistock Close, Thorney, Peterborough, England
Active Corporate (4 parents)
Officer
2003-09-12 ~ now
IIF 87 - Director → ME
2014-04-25 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-08-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
76 Sheepwalk, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ 2023-04-20
IIF 83 - Director → ME
Person with significant control
2020-06-02 ~ 2023-04-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 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
8
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
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
19
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
76 Sheepwalk, Peterborough, England
Active Corporate (4 parents)
Officer
2020-06-02 ~ 2021-10-14
IIF 67 - Director → ME
Person with significant control
2020-06-02 ~ 2021-10-14
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-08-14 ~ 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
22
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
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
23
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
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
27
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 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
29
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
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
30
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2024-05-16
IIF 70 - Director → ME
Person with significant control
2020-10-30 ~ 2024-01-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
32
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 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
33
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 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
34
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 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
36
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
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
37
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
38
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 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
39
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
40
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
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
41
76 Sheepwalk, Peterborough, England
Active Corporate (4 parents)
Officer
2018-04-20 ~ 2022-04-18
IIF 44 - Director → ME
42
76 Sheepwalk, Peterborough, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 46 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
43
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
44
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE