1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2018-05-06
IIF 29 - Director → ME
Person with significant control
2018-03-20 ~ 2018-05-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-06
IIF 26 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2018-05-07
IIF 19 - Director → ME
Person with significant control
2018-03-20 ~ 2018-05-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 20 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 28 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 30 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 21 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 31 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 17 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 27 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
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
11
PEAKS AND MORTIMER SUPPLY SERVICES LIMITED
11268316 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-07
IIF 22 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
SANDRA AND SANDRA ASSOCIATES LIMITED
11268266 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-12
IIF 32 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-12
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2018-05-12
IIF 18 - Director → ME
Person with significant control
2018-03-20 ~ 2018-05-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
TAYLOR AND DAVIES CONSULTANCY LIMITED
11266823 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-06-08
IIF 25 - Director → ME
Person with significant control
2018-03-21 ~ 2018-06-08
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Office 5, Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (1 parent)
Equity (Company account)
140 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-12
IIF 24 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-12
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
17
WHITE DOOR CONSULTANCY SERVICES LIMITED
11266173 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2018-05-12
IIF 23 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-12
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