1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-06
IIF 6 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-06
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
2
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
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
3
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
4
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
5
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
6
BARRY ALTENBERG SERVICES LIMITED
11263293 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-06
IIF 1 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-06
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
8
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
9
BIG WHITE TRIANGLE SERVICES LIMITED
11263210 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 15 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
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
12
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
13
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
14
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
15
CITI LONDON CONTRACTORS LIMITED
11262986 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-06
IIF 16 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-06
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
COUNTRY AND TOWN SUPPLY SERVICES LIMITED
11263061 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 9 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
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
17
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
18
FRIENDS CIRCLE CREATIVE LIMITED
11262944 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
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
19
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 14 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
GREEN TREE CREATIVE SERVICES LIMITED
11263314 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 10 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
23
GREY BAG SUPPLY SERVICES LIMITED
11263007 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 19 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-07
IIF 7 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-07
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
25
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
IKON INTERNATIONAL SERVICES LIMITED
11262041 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-25
IIF 3 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-25
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
28
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
29
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
30
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
31
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
32
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
33
PURPLE DIAMOND SOLUTIONS LIMITED
11262858 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-25
IIF 12 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-25
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
34
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 17 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
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
37
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 18 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
38
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
39
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
40
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
41
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
42
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
43
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
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
44
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
45
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
46
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
47
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 2 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
48
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
49
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
50
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
51
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
52
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
53
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
54
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
55
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-12
IIF 8 - Director → ME
Person with significant control
2018-03-19 ~ 2018-05-12
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