1
Yellow House Common Road, Hopton, Diss, England
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
6 The Horseshoes, Norton, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Yellow House Common Road, Hopton, Diss, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 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
4
ALSTEN KŌCHI HOLDINGS LTD
- 2020-05-14
12357293 Yellow House Common Road, Hopton, Diss, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 1 - Director → ME
2019-12-10 ~ 2020-02-01
IIF 4 - Director → ME
Person with significant control
2019-12-10 ~ 2020-02-01
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2022-01-20 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
Yellow House Common Road, Hopton, Diss, Norfolk, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
6
Yellow House Common Road, Hopton, Diss, England
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 8 - Director → ME
2019-12-11 ~ 2020-02-01
IIF 12 - Director → ME
Person with significant control
2019-12-11 ~ 2020-02-01
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
2022-01-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
Templars, The Street, Bredfield, Woodbridge, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Yellow House Common Road, Hopton, Diss, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ 2022-07-15
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ 2022-07-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Templars Templars, The Street, Bredfield, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-10-30
IIF 13 - LLP Member → ME
10
Unit 5 Old Boundary Way, Ormskirk, Lancs, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2022-03-08
IIF 2 - Director → ME
2022-05-25 ~ now
IIF 6 - Director → ME
2021-12-03 ~ 2022-01-25
IIF 5 - Director → ME
Person with significant control
2021-12-03 ~ 2021-12-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2022-05-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE