1
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2010-05-30 ~ now
IIF 11 - Director → ME
2006-11-13 ~ 2010-10-20
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2010-05-30 ~ now
IIF 13 - Director → ME
2006-10-26 ~ 2010-10-20
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2009-04-20 ~ now
IIF 9 - Director → ME
2004-07-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2010-05-30 ~ now
IIF 10 - Director → ME
2004-09-14 ~ 2010-10-20
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2010-05-30 ~ now
IIF 14 - Director → ME
2004-09-14 ~ 2010-10-21
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2010-05-30 ~ now
IIF 12 - Director → ME
2005-12-06 ~ 2010-10-20
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
GLEASTON LIMITED - 2002-12-05
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ dissolved
IIF 8 - Director → ME
2010-07-30 ~ dissolved
IIF 7 - Secretary → ME