1
402 Moseley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-12-24 ~ 2018-03-01
IIF 25 - Director → ME
2018-03-01 ~ 2019-02-02
IIF 24 - Director → ME
Person with significant control
2018-03-01 ~ 2019-02-02
IIF 10 - Has significant influence or control → OE
2016-12-20 ~ 2018-03-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
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
3
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
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
4
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
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
6
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
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
7
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
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
8
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
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
9
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Office 3, Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-24 ~ 2018-03-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-16 ~ 2018-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Person with significant control
2017-02-22 ~ 2018-03-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 26 - Director → ME
2013-06-11 ~ dissolved
IIF 27 - Secretary → ME
20
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Person with significant control
2017-03-25 ~ 2018-03-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Person with significant control
2017-03-24 ~ 2018-03-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
4 Hall Street, Soham, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2017-03-23 ~ 2018-03-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ dissolved
IIF 23 - Director → ME