1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-06
IIF 68 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-06
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
2
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
3
AMETHYST AT SERVICES LIMITED
- now 11292573RED BOTTLE INTERNATIONAL SERVICES LIMITED
- 2018-04-27
11292573 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
4
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
5
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
6
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
7
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
8
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
9
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
10
UNICORN AMD DUCK SUPPLY SERVICES LIMITED
- 2018-04-27
11293811 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 21 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
11
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-12
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-12
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
13
BALDWIN AND PROCTER LIMITED
- now 11294014BALDWIN AND PROCTER INTL LIMITED
- 2018-04-27
11294014 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 42 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-27
IIF 32 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-27
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 14 - Director → ME
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 39 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 49 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 27 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
19
67 Dorset Court Kingsland Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-3,356 GBP2020-08-31
Officer
2021-06-28 ~ now
IIF 142 - Director → ME
20
BLUE SATELLITE COMMERCIAL LIMITED
- 2018-04-27
11292815 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 67 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
21
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
22
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
23
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
24
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
25
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2018-07-18
IIF 1 - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-18
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 56 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 50 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-18
IIF 36 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-18
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
30
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
31
67 Dorset Court, Kingsland Road, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-64,300 GBP2020-08-31
Officer
2021-02-08 ~ now
IIF 141 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
32
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
33
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-18
IIF 44 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-18
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
35
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 59 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
37
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
38
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 16 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
40
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-08 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-09-08 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
41
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 24 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
42
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-06-29
IIF 17 - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-29
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
43
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 38 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-06-29
IIF 29 - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-29
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
45
FIRE AND WIND CREATIVE SERVICES LIMITED
11293673 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 22 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
46
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-23
IIF 2 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
47
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
48
FURY SLIPPER CONTRACTORS LIMITED
11293049 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 60 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
49
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
50
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-18
IIF 70 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-18
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
51
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
52
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-09-01
IIF 48 - Director → ME
Person with significant control
2018-05-21 ~ 2018-09-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
53
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 7 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
54
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
55
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 61 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
56
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
57
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
58
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
59
MOSAIC INTERNATIONAL CREATIVE LIMITED
- 2018-04-27
11292623 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 55 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
60
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
61
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
62
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 4 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
63
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
64
67 Dorset Court, Kingsland Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-67,100 GBP2021-02-28
Officer
2021-10-19 ~ now
IIF 143 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
65
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
66
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
67
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 40 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
68
11 Monks Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
69
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
70
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
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
71
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
72
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
73
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
74
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
75
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
76
11 Monks Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
77
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 72 - Director → ME
78
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
79
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
80
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 10 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
81
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
82
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
83
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
84
LITTLE BIRD SUPPLY SERVICES LIMITED
11293251 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 3 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
85
LITTLE BROWN TABLE CREATIVE LIMITED
11293585 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-07
IIF 25 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-07
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
86
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
87
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-07
IIF 71 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-07
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
88
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
89
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
90
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 18 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
91
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
92
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
93
MMCW PARTNERSHIP LIMITED
- 2018-04-27
11292921 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 20 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
94
67 Dorset Court, Kingsland Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 287 - Right to appoint or remove directors → OE
95
67 Kingsland Road, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-2,438 GBP2020-04-30
Officer
2020-09-03 ~ now
IIF 144 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 286 - Ownership of shares – 75% or more → OE
96
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
97
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 35 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
98
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 12 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
99
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-18
IIF 31 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-18
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
100
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-08-17
IIF 5 - Director → ME
Person with significant control
2018-05-21 ~ 2018-08-17
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
101
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
102
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
103
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 47 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
104
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
105
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 28 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
106
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-20
IIF 41 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-20
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
107
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 58 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
108
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
109
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 69 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
110
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-08 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-09-08 ~ dissolved
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
111
TWINGLE COMMERCIAL LIMITED
- 2018-04-27
11293526 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF 6 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
112
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 13 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
113
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-20
IIF 62 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-20
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
114
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 30 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
115
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 57 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
116
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 54 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
117
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-27
IIF 64 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-27
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
118
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 43 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
119
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 46 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
120
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 45 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
121
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 37 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
122
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 34 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
123
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 53 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
124
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
125
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 19 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
126
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
127
STA ACCOUNTANCY PRACTICE LIMITED
- 2020-07-22
11868438 46 London Road, St. Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
128
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 63 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
129
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ 2018-07-20
IIF 66 - Director → ME
Person with significant control
2018-05-22 ~ 2018-07-20
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
130
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 23 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
131
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
132
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 51 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
133
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
134
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
135
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 8 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
136
TIMOTHY SAUNDERS AND CO LIMITED
11293885 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF 52 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
137
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-08-17
IIF 26 - Director → ME
Person with significant control
2018-05-21 ~ 2018-08-17
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
138
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
139
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
140
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 65 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
141
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
142
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
143
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 33 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
144
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ 2018-07-12
IIF 9 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-12
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
145
173 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE