1
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-10 ~ 2024-06-05
IIF 21 - Right to appoint or remove directors → OE
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
3
KLARA ASCOT INVESTMENTS LIMITED
14459284 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 6 - Director → ME
4
KLARA NEWBURY LIMITED
- 2020-09-22
12443598 2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-30 ~ 2020-01-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 3 - Director → ME
9
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 4 - Director → ME
10
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
KLARA SQUIRE INVESTMENTS LIMITED
14458350 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 9 - Director → ME
12
Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
Suite 49 4th Floor, Clayton House, 59 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2011-12-22
IIF 29 - Director → ME
15
2 Dairy Yard, Star Street, Ware, England
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2020-10-14
IIF 14 - Director → ME
Person with significant control
2017-10-18 ~ 2020-10-14
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Second Floor Lhs,10, Bull Plain, Hertford, England
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE