1
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-07
IIF 22 - Director → ME
Person with significant control
2018-11-05 ~ 2019-01-07
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-07
IIF 1 - Director → ME
Person with significant control
2018-11-05 ~ 2019-01-07
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-07
IIF 14 - Director → ME
Person with significant control
2018-11-05 ~ 2019-01-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 4 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 28 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 8 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 13 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 26 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 16 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 5 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
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
12
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 6 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 2 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 23 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
15
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 19 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 7 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 20 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 24 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
PALLANCEGATE ASSOCIATES LIMITED
11660463 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 18 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 11 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 29 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 30 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 27 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 3 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 10 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2019-03-26
IIF 12 - Director → ME
Person with significant control
2018-11-06 ~ 2019-03-28
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
27
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 25 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 15 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
29
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 17 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 21 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE