1
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2014-03-14
IIF 5 - Director → ME
3
4 Hall Street, Soham, Ely, England
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ 2017-01-24
IIF 4 - Director → ME
2013-11-11 ~ 2014-01-10
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-24
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 1 - Director → ME
2013-11-04 ~ 2014-01-10
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
27 Anderson Street, Wakefield, England
Dissolved Corporate (4 parents)
Person with significant control
2017-01-01 ~ 2017-01-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-01-10
IIF 10 - Director → ME
7
Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2014-01-10
IIF 9 - Director → ME
8
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Office 3 Unit R Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2017-01-13
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Office3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2014-01-10
IIF 11 - Director → ME
2015-01-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2014-01-10
IIF 7 - Director → ME
2015-01-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE