1
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-03-16 ~ 2009-07-01
IIF 11 - Director → ME
2007-10-01 ~ 2009-03-16
IIF 18 - Secretary → ME
2
45 Reeve Road, Stansted, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Holly Hedge, Duddenhoe End, Saffron Walden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 6 - Director → ME
4
45 Reeve Road, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
45 Reeve Road, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
45 Reeve Rd, Stansted, Stansted, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
45 Reeve Road, Stansted, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
8
45 Reeve Road, Stansted, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
45 Reeve Road, Stansted, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
45 Reeve Road, Stansted, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
45 Reeve Road, Stansted, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE