1
CONTACT@MIDDLERFAVERSHAMSOLUTIONS.COM LIMITED
11513752 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 168 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
MACBRAY SELECTION SERVICES LIMITED
11513085 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-03-12
IIF 175 - Director → ME
Person with significant control
2018-08-13 ~ 2019-03-12
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
3
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-17
IIF 157 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-17
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
4
MACNICHOLLS STEWARD SERVICES LIMITED
11510955 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-08
IIF 136 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
MACRON FRAMEWORK ASSOCIATES LIMITED
11513037 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 121 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
MADRID SANTIAGO SERVICES LIMITED
11512809 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 135 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
7
MAGICAL CREATIVE DESIGN LIMITED
11513177 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-17
IIF 119 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
MAGNETIC BUSINESS SERVICES LIMITED
11511583 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 133 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
MAGNETIC MARKET SOLUTIONS LIMITED
11513418 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-03-12
IIF 195 - Director → ME
Person with significant control
2018-08-13 ~ 2019-03-12
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
MAHON CREATIVE DESIGN SERVICES LIMITED
11512850 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 169 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
MAJESTIC VINTRESS PARTNERS LIMITED
11511577 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-12-17
IIF 152 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-11
IIF 117 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-11
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 134 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-12
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
MAKIM GRIMLEY SOLUTIONS LIMITED
11511786 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-12
IIF 127 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
15
MAKRO FRAMEWORK DESIGNS LIMITED
11513041 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-17
IIF 108 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
16
MALDIVE MILLENIUM DESIGNS LIMITED
11512532 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 192 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
17
MALIBU CREATIVE BUSINESS SOLUTIONS LIMITED
11511777 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-14
IIF 191 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-14
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
MALLEIG FRAMEWORK DESIGNS LIMITED
11513301 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 104 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
MALTESE CREATIVE SOLUTIONS LIMITED
11512774 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 174 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
MALTESE FALLON AND DAWSON LIMITED
11513139 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 180 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
21
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-01-14
IIF 170 - Director → ME
Person with significant control
2018-08-08 ~ 2019-01-14
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
22
MARBELLA EVOLUTION SERVICES LIMITED
11512747 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 196 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
23
MARBLE GORDONSTON & DREW LIMITED
11505502 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-17
IIF 159 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-17
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
MAROCCO MOBILE DESIGN SERVICES LIMITED
11512610 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 188 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
MARRAKESH MARATHON SOLUTIONS LIMITED
11512685 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 112 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
MARSH BILLINGSGATE ASSOCIATES LIMITED
11512879 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 164 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
27
MARSHALL FENWICK SERVICES LIMITED
11512412 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-13
IIF 186 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-13
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
28
MARSHALL VERNON BUSINESS SERVICES LIMITED
11506951 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-01-08
IIF 138 - Director → ME
Person with significant control
2018-08-08 ~ 2019-01-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
MARTENIQUE MILLENIUM SOLUTIONS LIMITED
11511862 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-03-12
IIF 185 - Director → ME
Person with significant control
2018-08-10 ~ 2019-03-12
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
30
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-01-14
IIF 165 - Director → ME
Person with significant control
2018-08-08 ~ 2019-01-14
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
31
MASTERS GRANDY ASSOCIATES LIMITED
11513233 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2018-12-17
IIF 146 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-17
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-17
IIF 145 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-17
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
33
MATTERSON BALDWIN PARTNERSHIP LIMITED
11513258 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-13
IIF 107 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
MATTHEWS LYMINGTON SERVICES LIMITED
11506553 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-11
IIF 126 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-11
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
35
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-11
IIF 114 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
36
MATTOCK CLEVELAND PARTNERS LIMITED
11510562 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 151 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-13
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
MAUD PHILLIPS DESIGN ASSOCIATES LIMITED
11510463 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-08
IIF 125 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-08
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
MAUDLIN MCEWEN PARTNERS LIMITED
11506133 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-11
IIF 105 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-11
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
39
MAURITIUS SELECT SOLUTIONS LIMITED
11512592 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 176 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
40
MAYER DAVIDSON AND BENTLEY LIMITED
11506113 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2018-12-18
IIF 101 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
MAYER MILLER DESIGN SERVICES LIMITED
11508567 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-11
IIF 155 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-11
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
42
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 158 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-17
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
43
MCBAINE JEWELLSON ASSOCIATES LIMITED
11510543 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-11
IIF 198 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-11
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
44
MCBEATH SYMPHONIC DESIGNS LIMITED
11505943 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-11
IIF 129 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
45
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-01-08
IIF 116 - Director → ME
Person with significant control
2018-08-08 ~ 2019-01-08
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
46
MCCLAIR LEICESTER ASSOCIATES LIMITED
11505796 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-18
IIF 140 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-17
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
47
MCCLOUGHLIN INGLES DESIGNS LIMITED
11506480 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-01-13
IIF 171 - Director → ME
Person with significant control
2018-08-08 ~ 2019-01-13
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
48
MCCREADY FEATHERSTONE DESIGNS LIMITED
11505733 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-11
IIF 148 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
49
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-11
IIF 111 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-11
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
50
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-11
IIF 110 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-11
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
51
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-01-13
IIF 167 - Director → ME
Person with significant control
2018-08-08 ~ 2019-01-13
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
52
MCNEE GRIMSHAW ASSOCIATES LIMITED
11510922 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-09
IIF 200 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
53
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 115 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-03
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
54
MCNICHOLS HODGKINSON SERVICES LIMITED
11510755 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-11
IIF 137 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-11
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
55
MCQUIRE SAMUELSON PARTNERS LIMITED
11510614 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-11
IIF 153 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-11
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
56
MCVICKERS DONALDSON ASSOCIATES LIMITED
11509013 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-12
IIF 123 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-12
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
57
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-12
IIF 162 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
58
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-11
IIF 149 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-11
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
59
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-11
IIF 150 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
60
MEGAN ANDERSON BUSINESS SERVICES LIMITED
11506334 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-03-12
IIF 128 - Director → ME
Person with significant control
2018-08-08 ~ 2019-03-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
61
MEGANE DERBY DESIGN SERVICES LIMITED
11510496 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-08
IIF 103 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-08
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
62
MELBOURNE ALLINGTON ASSOCIATES LIMITED
11513686 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 109 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
63
MELLING DELVIN AND COLLINS LIMITED
11511118 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-12-11
IIF 143 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
64
MELLOR FEATHERSTONE ASSOCIATES LIMITED
11509087 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-08
IIF 160 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-08
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
65
MELLORS PATTERNOSTER SERVICES LIMITED
11511007 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-09
IIF 178 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-09
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
66
MELLORS SOUTHERN DESIGN SERVICES LIMITED
11509178 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-12
IIF 173 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-12
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
67
MELROSE PINKERTON ASSOCIATES LIMITED
11511058 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-11
IIF 172 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-11
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
68
MELVIN BAYER & BRADSHAW LIMITED
11509073 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-11
IIF 130 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
69
MENDLESON EASTERN ASSOCIATES LIMITED
11509576 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-12
IIF 187 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-12
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
70
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-17
IIF 141 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-18
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
71
MICHAELS MARTIN BUSINESS SERVICES LIMITED
11508242 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-08
IIF 144 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-08
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
72
MIDDLETON MILLENIUM DESIGNS LIMITED
11513368 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-03-12
IIF 163 - Director → ME
Person with significant control
2018-08-13 ~ 2019-03-12
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
73
MIDDLETON PAINE DESIGN SERVICES LIMITED
11511021 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-11
IIF 166 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-11
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
74
MIDDLETON TRENT SERVICES LIMITED
11508821 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-11
IIF 142 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-11
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
75
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-13
IIF 184 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-13
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
76
MILAN MONTPASSON PARTNERSHIP LIMITED
11512959 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-09
IIF 156 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-09
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
77
MILANO ROBERTS BUSINESS SERVICES LIMITED
11508846 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-08
IIF 113 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
78
MILLWOOD STEWART SERVICES LIMITED
11508612 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-11
IIF 147 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
79
MILNER STANLEY & LITTLE LIMITED
11508585 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-17
IIF 106 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
80
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-17
IIF 120 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
81
MINTON TRAITE & COLLINS LIMITED
11506843 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-17
IIF 122 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-17
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
82
MISTRAL MOMENTUM DESIGNS LIMITED
11512902 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-18
IIF 124 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-11
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
83
MISTRAY ROGERSON SERVICES LIMITED
11509010 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-17
IIF 132 - Director → ME
Person with significant control
2018-08-09 ~ 2018-12-16
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
84
MITCHELL NORTHERN DESIGN SERVICES LIMITED
11511095 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-08
IIF 118 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-08
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
85
MOGABON DIETER DESIGN SERVICES LIMITED
11513261 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-09
IIF 189 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-09
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
86
MOLDOVA ENTERPRISE SOLUTIONS LIMITED
11513509 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 199 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
87
MOLDOVIAN FRAMEWORK FUTURES LIMITED
11513620 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-09
IIF 154 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-09
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
88
MOMBASSA KENDALL SOLUTIONS LIMITED
11513205 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-11
IIF 190 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-11
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
89
MONTE CASTILLION SERVICES LIMITED
11512658 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-04-01
IIF 161 - Director → ME
Person with significant control
2018-08-13 ~ 2019-04-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
90
MONTEGORDO MADRON ASSOCIATES LIMITED
11513134 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-11
IIF 197 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-11
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
91
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 183 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
92
MONTERRAY FRAMEWORK ASSOCIATES LIMITED
11513744 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 181 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
93
MONTEVERDE ENTERPRISE SERVICES LIMITED
11513036 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 177 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
94
MONTPARNASS ENTERPRISE SOLUTIONS LIMITED
11513387 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-14
IIF 193 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-14
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
95
MONTPELLIER SELECTIVE BUSINESS SERVICES LIMITED
11512909 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 179 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
96
MONTSEERA DESIGN SERVICES LIMITED - now
MONSANTO VENTURE DESIGN SERVICES LIMITED
- 2019-03-09
11512779 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-09
IIF 194 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-09
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
97
MORLAND WESTERN PARTNERS LIMITED
11509208 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2019-01-13
IIF 182 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-13
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
98
MORSEN BREEZE ASSOCIATES LIMITED
11506446 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-17
IIF 131 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
99
MOZAMBIQUE SAMPSON SERVICES LIMITED
11513260 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-12
IIF 139 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-12
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
100
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-18
IIF 102 - Director → ME
Person with significant control
2018-08-09 ~ 2019-01-08
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE