1
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
2009-02-24 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ESHER LOGS & TREES LIMITED - 2018-07-04
28 Leamington Avenue, Morden, Surrey, United KingdomActive Corporate (2 parents)
Officer
2018-06-28 ~ nowIIF 14 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Leamington Avenue, Morden, SurreyDissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 Leamington Avenue, Morden, SurreyDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
2010-02-17 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 5 - Has significant influence or control → OE
6
28 Leamington Avenue, MordenDissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
28 Leamington Avenue, Morden, SurreyDissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
1995-05-15 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Leamington Avenue, Morden, SurreyActive Corporate (2 parents)
Officer
2009-02-24 ~ nowIIF 10 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE