1
WRAGG UK MANAGEMENT LTD
- 2017-07-19
10448756 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2018-06-01
IIF 17 - Director → ME
Person with significant control
2017-05-01 ~ 2018-06-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
ALEXANDER GROWTH CAPITAL LIMITED
- now 09842899MAYFLOWER PROPERTY DEVELOPERS LTD - 2017-07-17
14 Richmond Road, Stechford, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2017-08-01 ~ 2018-05-15
IIF 22 - Director → ME
Person with significant control
2017-08-01 ~ 2018-05-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
4385, 10897018: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 20 - Director → ME
2017-08-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 14 - Director → ME
2018-03-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-03-21 ~ dissolved
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
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 13 - Director → ME
2018-02-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 21 - LLP Member → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 16 - Director → ME
2017-06-01 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
8
4385, 11029758: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 12 - Director → ME
2017-10-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 15 - Director → ME
2017-06-27 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
10
35 St. Davids Terrace, Saltney Ferry, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4385, 11035740: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE