1
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 4 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-09-26IIF 33 - director → ME
Person with significant control
2017-08-03 ~ 2017-09-26IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-01 ~ 2017-09-26IIF 28 - director → ME
Person with significant control
2017-08-01 ~ 2017-09-26IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-09-26IIF 37 - director → ME
Person with significant control
2017-08-03 ~ 2017-09-26IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 23 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 6 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-26IIF 32 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-26IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-10 ~ 2017-09-12IIF 25 - director → ME
Person with significant control
2017-07-10 ~ 2017-09-12IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 14 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 9 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-29 ~ 2018-05-12IIF 26 - director → ME
Person with significant control
2017-06-29 ~ 2018-05-12IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-30 ~ 2017-08-21IIF 10 - director → ME
Person with significant control
2017-06-30 ~ 2017-08-21IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2018-05-12IIF 34 - director → ME
Person with significant control
2017-08-03 ~ 2018-05-12IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 24 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-09-20 ~ 2018-02-20IIF 31 - director → ME
Person with significant control
2017-09-20 ~ 2018-02-20IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-27 ~ 2017-11-26IIF 30 - director → ME
Person with significant control
2017-06-27 ~ 2017-11-26IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
17
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 22 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 11 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 8 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 1 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-26 ~ 2017-09-12IIF 13 - director → ME
Person with significant control
2017-06-26 ~ 2017-09-12IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
Marlowe House, Watling Street, Hockliffe, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-10-15IIF 36 - director → ME
Person with significant control
2017-08-03 ~ 2017-10-15IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-09-12IIF 12 - director → ME
Person with significant control
2017-07-05 ~ 2017-09-12IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-26 ~ 2017-08-26IIF 19 - director → ME
Person with significant control
2017-06-26 ~ 2017-08-26IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-09-12IIF 7 - director → ME
Person with significant control
2017-07-13 ~ 2017-09-12IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 5 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
Marlowe House, Watling Street, Hockliffe, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-10-15IIF 39 - director → ME
Person with significant control
2017-08-03 ~ 2017-10-15IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
28
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 17 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 20 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-09-26IIF 27 - director → ME
Person with significant control
2017-08-03 ~ 2017-09-26IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
31
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 18 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
Marlowe House, Watling Street, Hockliffe, EnglandDissolved corporate (1 parent)
Officer
2017-08-03 ~ 2017-10-15IIF 38 - director → ME
Person with significant control
2017-08-03 ~ 2017-10-15IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
33
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-06-26 ~ 2017-09-12IIF 16 - director → ME
Person with significant control
2017-06-26 ~ 2017-09-12IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-13 ~ 2017-08-26IIF 2 - director → ME
Person with significant control
2017-07-13 ~ 2017-08-26IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
35
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-09-12IIF 21 - director → ME
Person with significant control
2017-07-05 ~ 2017-09-12IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-26IIF 15 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-26IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
37
WOODS CONSUTANCY SERVICES LIMITED - 2018-07-11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (2 parents)
Officer
2017-06-26 ~ 2018-07-12IIF 40 - director → ME
Person with significant control
2017-06-26 ~ 2018-07-12IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
38
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-11-26IIF 29 - director → ME
Person with significant control
2017-07-05 ~ 2017-11-26IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
39
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-07-05 ~ 2017-08-21IIF 3 - director → ME
Person with significant control
2017-07-05 ~ 2017-08-21IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE