1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2007-04-02 ~ 2018-04-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
1997-03-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (8 parents)
Officer
2015-01-08 ~ 2018-04-30
IIF 5 - Director → ME
2015-01-08 ~ 2018-04-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2011-10-19 ~ 2018-04-30
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2018-04-30
IIF 4 - Director → ME
2015-03-30 ~ 2018-04-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Officer
2012-01-03 ~ 2018-04-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE