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1093 INVESTMENTS LTD
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... (more) Suite 5, Enterprise House, 86 Bancroft, Hitchin, England
Active Corporate (5 parents)
Officer
2016-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 9 - Has significant influence or control → OE
2
Suite 5 Enterprise House, 86 Bancroft, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 5, Enterprise House, 86 Bancroft, Hitchin, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 5 Enterprise House, 86 Bancroft, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KEENE & BAYTREE MANAGEMENT COMPANY LTD
15373671 18 Badminton Road, Downend, Bristol, England
Active Corporate (3 parents)
Officer
2023-12-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LEVERET GARDENS MANAGEMENT COMPANY LTD
11512380 16 Church Street, King's Lynn, England
Active Corporate (13 parents)
Officer
2018-08-10 ~ 2020-12-15
IIF 4 - Director → ME
Person with significant control
2018-08-10 ~ 2020-12-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 5 Enterprise House, 86 Bancroft, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 5 Enterprise House, 86 Bancroft, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 19 - Has significant influence or control → OE
9
45 Walsworth Road, Hitchin, England
Active Corporate (4 parents)
Officer
2023-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2014-07-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE