1
BALL INTERNATIONAL LIMITED
- 2018-05-22
10077101 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 643 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 643 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
EUIPO INTERNATIONAL LIMITED
- 2018-04-03
10077319 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 638 - Ownership of voting rights - 75% or more → OE
IIF 638 - Ownership of shares – 75% or more → OE
IIF 638 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 638 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 638 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 632 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 632 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 632 - Ownership of shares – 75% or more → OE
IIF 632 - Right to appoint or remove directors → OE
IIF 632 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
5
AAZ INFORMATION SOLUTIONS LIMITED
09741257 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
6
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
7
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 652 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 652 - Ownership of shares – 75% or more → OE
IIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 652 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 652 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
9
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
11
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 563 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 563 - Right to appoint or remove directors → OE
IIF 563 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
13
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Has significant influence or control → OE
14
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 423 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 423 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 423 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 423 - Ownership of shares – 75% or more → OE
15
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 378 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 570 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 570 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 570 - Ownership of shares – 75% or more → OE
17
AGJ FINANCIAL INVESTMENTS LIMITED
09742433 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
18
AGZ INDUSTRIAL TECHNOLOGIES LIMITED
09742479 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
19
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 671 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 671 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 671 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of shares – 75% or more → OE
20
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 263 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
22
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 598 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 598 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
25
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
27
ALPHA COMMUNICATIONS (EUROPE) LIMITED
10053665 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
29
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
30
AMERICAN FRANCHISE MARKETING LIMITED
08886552 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 221 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 417 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 282 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 282 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
35
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 281 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 281 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 281 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 438 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 438 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 438 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
37
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
38
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 629 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 629 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 629 - Ownership of shares – 75% or more → OE
IIF 629 - Ownership of voting rights - 75% or more → OE
IIF 629 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
40
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
ARCHIMEDES INTERNATIONAL LIMITED
10077216 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-25 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 331 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 331 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 331 - Right to appoint or remove directors → OE
44
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
45
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Right to appoint or remove directors → OE
IIF 704 - Has significant influence or control → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
46
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
47
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Has significant influence or control → OE
48
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 276 - Has significant influence or control → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
49
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 433 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 433 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 433 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
51
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 763 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 763 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 763 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 763 - Ownership of shares – 75% or more → OE
52
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
53
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 491 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 491 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 491 - Ownership of shares – 75% or more → OE
54
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
55
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
56
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
57
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
58
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 654 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 654 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 654 - Right to appoint or remove directors → OE
59
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
60
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
61
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
62
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
63
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
64
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 319 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 319 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 319 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 319 - Right to appoint or remove directors → OE
65
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 299 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 299 - Right to appoint or remove directors → OE
66
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
67
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 748 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 748 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 748 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 748 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of shares – 75% or more → OE
68
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-03 ~ 2018-02-19
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-03 ~ 2018-05-07
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 709 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
IIF 709 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 709 - Ownership of shares – 75% or more as a member of a firm → OE
71
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 411 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 411 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 411 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 411 - Ownership of shares – 75% or more → OE
72
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
73
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 594 - Ownership of voting rights - 75% or more → OE
IIF 594 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 594 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 594 - Ownership of shares – 75% or more → OE
IIF 594 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 594 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 594 - Right to appoint or remove directors → OE
74
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
75
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
76
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
77
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
78
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
79
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
80
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
81
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors → OE
82
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
83
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
84
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
85
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 765 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Ownership of shares – 75% or more → OE
IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 765 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 765 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
86
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
87
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 698 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
88
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
89
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
90
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 650 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 650 - Ownership of shares – 75% or more → OE
IIF 650 - Ownership of voting rights - 75% or more → OE
IIF 650 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 650 - Right to appoint or remove directors → OE
IIF 650 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 650 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
91
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
92
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 564 - Ownership of voting rights - 75% or more → OE
IIF 564 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 564 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 564 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 564 - Ownership of shares – 75% or more → OE
93
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 754 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 754 - Ownership of shares – 75% or more → OE
IIF 754 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 754 - Right to appoint or remove directors → OE
IIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 754 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
94
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
95
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 595 - Right to appoint or remove directors → OE
IIF 595 - Ownership of shares – 75% or more → OE
IIF 595 - Ownership of voting rights - 75% or more → OE
IIF 595 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 595 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 595 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 595 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
96
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
97
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
98
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
99
BLACK COMMUNICATIONS (EUROPE) LIMITED
10053761 Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
100
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
101
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
102
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 357 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 357 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
103
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
104
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
105
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
106
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
107
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
108
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
109
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 275 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
110
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 462 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 462 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 462 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 462 - Ownership of shares – 75% or more → OE
111
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more → OE
112
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
113
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
114
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 741 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 741 - Right to appoint or remove directors → OE
IIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 741 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
115
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 727 - Ownership of shares – 75% or more → OE
IIF 727 - Ownership of voting rights - 75% or more → OE
IIF 727 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 727 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 727 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 727 - Right to appoint or remove directors → OE
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