1
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-07
IIF 52 - Director → ME
Person with significant control
2018-11-05 ~ 2019-01-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-07
IIF 31 - Director → ME
Person with significant control
2018-11-05 ~ 2019-01-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-07
IIF 44 - Director → ME
Person with significant control
2018-11-05 ~ 2019-01-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 39 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 34 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 58 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 38 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 43 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 56 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 46 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 35 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 36 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 32 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 53 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 49 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
Office 1a 49 Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 37 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 50 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 54 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
PALLANCEGATE ASSOCIATES LIMITED
11660463 Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 48 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-27
IIF 41 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-27
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 59 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 60 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
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
23
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 57 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
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
24
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 33 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 40 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2019-03-26
IIF 42 - Director → ME
Person with significant control
2018-11-06 ~ 2019-03-28
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
27
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 55 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 45 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 47 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
Office 1a 49 Butts Green Road, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2019-03-28
IIF 51 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE