1
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-21 ~ 2025-04-09
IIF 17 - Director → ME
Person with significant control
2022-03-21 ~ 2024-10-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 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
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-02 ~ 2024-12-03
IIF 26 - Director → ME
Person with significant control
2020-12-02 ~ 2025-04-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
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
9
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2025-04-09
IIF 29 - Director → ME
Person with significant control
2022-01-12 ~ 2024-10-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
MELLEO HOLDINGS LIMITED
- 2023-07-12
14942475 Burfield House St. Matthews Close, Appleton, Warrington, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Locks Yard, High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ 2025-04-09
IIF 18 - Director → ME
Person with significant control
2021-11-01 ~ 2024-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Military House 24 Castle Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Locks Yard, High Street, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
3 Field Court, London
Liquidation Corporate (2 parents)
Officer
2018-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE