1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
3
CML PROJECTS COMMUNICATIONS LIMITED
08765227 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
4
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
CML PROJECTS INTERNATIONAL LIMITED
08608740 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
CML PROJECTS LATIN AMERICA LIMITED
08765236 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
CML PROJECTS TECHNOLOGY LIMITED
08765252 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
CML PROJECTS TRANSMISSION LIMITED
08765257 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2013-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (28 parents)
Officer
1998-09-30 ~ 2011-01-11
IIF 19 - Director → ME