1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ 2017-09-12
IIF 4 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12
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
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ 2017-09-12
IIF 3 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-12
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15
IIF 10 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 7 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ 2017-11-26
IIF 21 - Director → ME
Person with significant control
2017-09-21 ~ 2017-11-26
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 19 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 24 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15
IIF 27 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-20
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ 2017-09-26
IIF 1 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-26
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 5 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 11 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 15 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 30 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2018-04-18
IIF 31 - Director → ME
Person with significant control
2017-09-22 ~ 2018-04-18
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 25 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 2 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 23 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 28 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ 2017-09-12
IIF 13 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 12 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 6 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 8 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ 2017-11-26
IIF 16 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15
IIF 20 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 14 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 26 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15
IIF 18 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ 2017-10-15
IIF 22 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ 2017-10-15
IIF 9 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ 2017-10-15
IIF 17 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE