1
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2019-07-12 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 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
2
C/o Mazars Llp The Pinnacle, Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
MACROLOG LIMITED - 1998-03-03
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-24 ~ dissolvedIIF 19 - Director → ME
4
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-24 ~ dissolvedIIF 18 - Director → ME
5
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolvedIIF 20 - Director → ME
6
GROWING GREEN LIMITED - 2005-05-06
N T M PRODUCE LIMITED - 2005-10-19
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2005-04-12 ~ dissolvedIIF 16 - Director → ME
7
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2014-10-23 ~ nowIIF 13 - Director → ME
8
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2018-11-02 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 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
9
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2020-10-01 ~ nowIIF 5 - Director → ME
10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2009-09-24 ~ nowIIF 7 - Director → ME
11
GRADUATE LIMITED - 1995-02-10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2009-01-09 ~ nowIIF 8 - Director → ME
12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
1995-05-22 ~ nowIIF 4 - Director → ME
13
N T M PRODUCE LIMITED - 2005-05-06
MOUNTDALE LIMITED - 2003-08-29
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2005-04-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)
Officer
2014-10-23 ~ nowIIF 1 - Director → ME
15
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2015-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MARGRATH LIMITED - 2001-10-24
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2001-11-01 ~ dissolvedIIF 14 - Director → ME
2012-10-04 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2012-07-20 ~ nowIIF 2 - Director → ME
18
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2018-11-14 ~ nowIIF 9 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 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
19
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2010-10-01 ~ nowIIF 10 - Director → ME