1
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ 2021-05-26
IIF 1460 - Director → ME
Person with significant control
2020-03-30 ~ 2021-01-18
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
2
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-15
IIF 1129 - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-03
IIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Ownership of shares – 75% or more → OE
IIF 809 - Right to appoint or remove directors → OE
3
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
4
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
5
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-18
IIF 1489 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-03
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
6
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-06-08
IIF 1287 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-03
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
7
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2021-06-14
IIF 1147 - Director → ME
Person with significant control
2020-05-29 ~ 2020-11-02
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
8
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-06-07
IIF 1254 - Director → ME
Person with significant control
2020-03-31 ~ 2021-01-18
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
9
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-11
IIF 1112 - Director → ME
Person with significant control
2020-04-24 ~ 2021-01-18
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of shares – 75% or more → OE
IIF 545 - Ownership of voting rights - 75% or more → OE
10
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
11
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-16
IIF 1275 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
IIF 549 - Right to appoint or remove directors → OE
12
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
13
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
14
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
IIF 832 - Right to appoint or remove directors → OE
IIF 832 - Ownership of shares – 75% or more → OE
IIF 832 - Ownership of voting rights - 75% or more → OE
15
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Ownership of shares – 75% or more → OE
16
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 1003 - Ownership of shares – 75% or more → OE
IIF 1003 - Ownership of voting rights - 75% or more → OE
17
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
18
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2021-06-04
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
19
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1238 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
20
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-09
IIF 1102 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of shares – 75% or more → OE
21
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-05-18
IIF 1369 - Director → ME
Person with significant control
2020-03-31 ~ 2020-11-24
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
22
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-25
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE
23
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1049 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
24
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-25
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of shares – 75% or more → OE
25
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-07
IIF 1109 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
26
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 1294 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
27
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 1095 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
28
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-08
IIF 1493 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 919 - Right to appoint or remove directors → OE
IIF 919 - Ownership of voting rights - 75% or more → OE
IIF 919 - Ownership of shares – 75% or more → OE
29
54c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-06-16
IIF 1047 - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-02
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
30
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of shares – 75% or more → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
31
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 631 - Right to appoint or remove directors → OE
IIF 631 - Ownership of shares – 75% or more → OE
IIF 631 - Ownership of voting rights - 75% or more → OE
32
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-08
IIF 1163 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
IIF 555 - Ownership of shares – 75% or more → OE
33
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1411 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1331 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
35
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2021-05-27
IIF 596 - Ownership of shares – 75% or more → OE
IIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
36
54c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-15
IIF 1046 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF 782 - Right to appoint or remove directors → OE
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
37
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-05-25
IIF 1426 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-06-10
IIF 1176 - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
39
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1054 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
IIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
40
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-06-15
IIF 1288 - Director → ME
Person with significant control
2020-03-31 ~ 2020-11-24
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
41
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
42
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
43
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-14
IIF 1081 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
IIF 716 - Ownership of shares – 75% or more → OE
IIF 716 - Right to appoint or remove directors → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
44
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-16
IIF 1185 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-02
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of shares – 75% or more → OE
45
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1365 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
46
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1420 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
47
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1449 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
48
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-16
IIF 1307 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-02
IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
49
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-10
IIF 1099 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
50
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-07
IIF 1252 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of shares – 75% or more → OE
51
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1399 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
52
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-25
IIF 1392 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
53
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-16
IIF 1103 - Director → ME
Person with significant control
2020-07-23 ~ 2021-01-18
IIF 875 - Ownership of shares – 75% or more → OE
IIF 875 - Ownership of voting rights - 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
54
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-06-07
IIF 1066 - Director → ME
Person with significant control
2020-07-02 ~ 2020-11-11
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of shares – 75% or more → OE
55
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2021-06-16
IIF 1255 - Director → ME
Person with significant control
2020-05-29 ~ 2020-11-02
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
56
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1120 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
57
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-08
IIF 1257 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
IIF 906 - Ownership of voting rights - 75% or more → OE
IIF 906 - Ownership of shares – 75% or more → OE
IIF 906 - Right to appoint or remove directors → OE
58
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-08
IIF 1250 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-03
IIF 688 - Right to appoint or remove directors → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
IIF 688 - Ownership of shares – 75% or more → OE
59
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-06-10
IIF 1207 - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of shares – 75% or more → OE
60
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2021-06-09
IIF 1084 - Director → ME
Person with significant control
2020-06-30 ~ 2020-11-11
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
61
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-03
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Right to appoint or remove directors → OE
IIF 831 - Ownership of shares – 75% or more → OE
62
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-14
IIF 1280 - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
63
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Ownership of shares – 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
64
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-11
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Right to appoint or remove directors → OE
65
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1417 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
66
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1167 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-03
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
67
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2020-09-10
IIF 1068 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-03
IIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Ownership of shares – 75% or more → OE
68
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 843 - Ownership of voting rights - 75% or more → OE
IIF 843 - Right to appoint or remove directors → OE
IIF 843 - Ownership of shares – 75% or more → OE
69
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 588 - Ownership of shares – 75% or more → OE
IIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of voting rights - 75% or more → OE
70
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
71
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1468 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
72
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 806 - Ownership of voting rights - 75% or more → OE
IIF 806 - Right to appoint or remove directors → OE
IIF 806 - Ownership of shares – 75% or more → OE
73
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-04-24
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
74
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-06-08
IIF 1138 - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-11
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
75
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1157 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of shares – 75% or more → OE
76
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1323 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
77
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1187 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – 75% or more → OE
78
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 1114 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
79
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
80
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
81
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1354 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 917 - Right to appoint or remove directors → OE
IIF 917 - Ownership of shares – 75% or more → OE
IIF 917 - Ownership of voting rights - 75% or more → OE
82
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ 2021-06-10
IIF 1056 - Director → ME
Person with significant control
2020-05-29 ~ 2020-11-11
IIF 687 - Ownership of voting rights - 75% or more → OE
IIF 687 - Right to appoint or remove directors → OE
IIF 687 - Ownership of shares – 75% or more → OE
83
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-06-12
IIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Ownership of voting rights - 75% or more → OE
84
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
85
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1469 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
86
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
87
Winslow House, Church Lane, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-09
IIF 1242 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 740 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Ownership of shares – 75% or more → OE
88
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-09
IIF 1076 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
IIF 675 - Ownership of shares – 75% or more → OE
IIF 675 - Ownership of voting rights - 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
89
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-06-14
IIF 1351 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of shares – 75% or more → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
90
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-07
IIF 1318 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
91
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-08
IIF 1304 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-11
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
92
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-08
IIF 1276 - Director → ME
Person with significant control
2020-05-21 ~ 2021-06-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
93
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-06-09
IIF 1106 - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
94
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-09
IIF 1097 - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-11
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
95
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-03
IIF 507 - Ownership of shares – 75% or more → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Right to appoint or remove directors → OE
96
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1385 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
97
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-09
IIF 1233 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 638 - Ownership of shares – 75% or more → OE
IIF 638 - Ownership of voting rights - 75% or more → OE
IIF 638 - Right to appoint or remove directors → OE
98
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1181 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
99
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-06-14
IIF 1092 - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 674 - Ownership of shares – 75% or more → OE
IIF 674 - Right to appoint or remove directors → OE
IIF 674 - Ownership of voting rights - 75% or more → OE
100
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-06-08
IIF 1117 - Director → ME
Person with significant control
2020-05-19 ~ 2021-05-25
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
101
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-03
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
102
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-06-08
IIF 1107 - Director → ME
Person with significant control
2020-06-02 ~ 2020-11-11
IIF 658 - Ownership of voting rights - 75% or more → OE
IIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of shares – 75% or more → OE
103
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
IIF 818 - Ownership of voting rights - 75% or more → OE
IIF 818 - Ownership of shares – 75% or more → OE
IIF 818 - Right to appoint or remove directors → OE
104
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1368 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
105
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1168 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of shares – 75% or more → OE
106
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-10
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-09
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
107
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-11
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
108
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of shares – 75% or more → OE
109
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-11
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
110
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
111
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1050 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 620 - Ownership of shares – 75% or more → OE
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
112
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-11
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
113
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-14
IIF 1352 - Director → ME
Person with significant control
2020-08-10 ~ 2021-02-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
114
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1124 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
115
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
116
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1356 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Right to appoint or remove directors → OE
117
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1123 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 641 - Right to appoint or remove directors → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
IIF 641 - Ownership of shares – 75% or more → OE
118
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-11
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
119
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1282 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
120
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-11
IIF 1127 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
121
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1476 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
122
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of shares – 75% or more → OE
123
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1366 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
124
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1378 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
125
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-11-11
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
126
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2021-01-13
IIF 685 - Ownership of voting rights - 75% or more → OE
IIF 685 - Ownership of shares – 75% or more → OE
IIF 685 - Right to appoint or remove directors → OE
127
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-28 ~ 2020-11-11
IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
IIF 590 - Ownership of shares – 75% or more → OE
128
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
129
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1481 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
130
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1188 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
131
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-08
IIF 1314 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
132
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 1253 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 789 - Right to appoint or remove directors → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
IIF 789 - Ownership of shares – 75% or more → OE
133
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2021-06-14
IIF 1271 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-04
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
134
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-05-25
IIF 1466 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-25
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
135
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-16
IIF 1299 - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
136
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 1302 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
137
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-15
IIF 1113 - Director → ME
Person with significant control
2020-08-10 ~ 2021-02-09
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
IIF 730 - Ownership of shares – 75% or more → OE
138
54c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1376 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
139
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-11
IIF 729 - Right to appoint or remove directors → OE
IIF 729 - Ownership of voting rights - 75% or more → OE
IIF 729 - Ownership of shares – 75% or more → OE
140
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
141
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-11
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 725 - Right to appoint or remove directors → OE
IIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Ownership of shares – 75% or more → OE
142
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 816 - Right to appoint or remove directors → OE
IIF 816 - Ownership of shares – 75% or more → OE
IIF 816 - Ownership of voting rights - 75% or more → OE
143
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2021-01-13
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
IIF 775 - Ownership of shares – 75% or more → OE
144
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1192 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
145
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-08
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 738 - Right to appoint or remove directors → OE
IIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Ownership of shares – 75% or more → OE
146
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
147
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 1039 - Ownership of voting rights - 75% or more → OE
IIF 1039 - Ownership of shares – 75% or more → OE
148
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
149
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1270 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 810 - Right to appoint or remove directors → OE
IIF 810 - Ownership of voting rights - 75% or more → OE
IIF 810 - Ownership of shares – 75% or more → OE
150
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1442 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
151
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1403 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
152
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 1033 - Ownership of shares – 75% or more → OE
IIF 1033 - Ownership of voting rights - 75% or more → OE
153
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 979 - Ownership of voting rights - 75% or more → OE
IIF 979 - Ownership of shares – 75% or more → OE
154
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1441 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
155
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
156
BLACKTHORN ROUGHSTOCKS WOOD LTD
12772470 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-16
IIF 1343 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-09
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Ownership of shares – 75% or more → OE
157
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
158
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-11
IIF 676 - Ownership of voting rights - 75% or more → OE
IIF 676 - Right to appoint or remove directors → OE
IIF 676 - Ownership of shares – 75% or more → OE
159
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Ownership of shares – 75% or more → OE
160
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 855 - Right to appoint or remove directors → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Ownership of shares – 75% or more → OE
161
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Right to appoint or remove directors → OE
162
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-11
IIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
163
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-18
IIF 682 - Ownership of voting rights - 75% or more → OE
IIF 682 - Ownership of shares – 75% or more → OE
IIF 682 - Right to appoint or remove directors → OE
164
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-28 ~ 2020-11-11
IIF 673 - Ownership of voting rights - 75% or more → OE
IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Right to appoint or remove directors → OE
165
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 1406 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-09
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
166
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 591 - Ownership of voting rights - 75% or more → OE
IIF 591 - Right to appoint or remove directors → OE
IIF 591 - Ownership of shares – 75% or more → OE
167
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
168
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
169
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of shares – 75% or more → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
170
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
171
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 1382 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
172
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of shares – 75% or more → OE
173
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
174
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1461 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
175
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1303 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 933 - Ownership of shares – 75% or more → OE
IIF 933 - Ownership of voting rights - 75% or more → OE
IIF 933 - Right to appoint or remove directors → OE
176
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1463 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
177
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-11
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
178
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-11
IIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of shares – 75% or more → OE
179
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-15
IIF 1143 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-04
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
180
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
181
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Ownership of shares – 75% or more → OE
182
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1427 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
183
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
184
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
185
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-02-10
IIF 881 - Right to appoint or remove directors → OE
IIF 881 - Ownership of shares – 75% or more → OE
IIF 881 - Ownership of voting rights - 75% or more → OE
186
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
187
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-30
IIF 1023 - Ownership of shares – 75% or more → OE
IIF 1023 - Ownership of voting rights - 75% or more → OE
188
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1402 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
189
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
190
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
191
BRAMBLE LITTLE DIBGATE WOOD LTD
12772847 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
192
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 637 - Ownership of voting rights - 75% or more → OE
IIF 637 - Right to appoint or remove directors → OE
IIF 637 - Ownership of shares – 75% or more → OE
193
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1421 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
194
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
195
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-11-11
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
196
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-11
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-03-03
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
197
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-09
IIF 1154 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 857 - Ownership of shares – 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
198
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-10
IIF 1218 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 633 - Right to appoint or remove directors → OE
IIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
199
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-07
IIF 1439 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
200
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
IIF 791 - Ownership of shares – 75% or more → OE
201
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 879 - Ownership of voting rights - 75% or more → OE
IIF 879 - Ownership of shares – 75% or more → OE
IIF 879 - Right to appoint or remove directors → OE
202
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
203
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-11-11
IIF 757 - Right to appoint or remove directors → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Ownership of shares – 75% or more → OE
204
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-11
IIF 669 - Right to appoint or remove directors → OE
IIF 669 - Ownership of voting rights - 75% or more → OE
IIF 669 - Ownership of shares – 75% or more → OE
205
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 1393 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
206
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
207
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1484 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
208
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-11
IIF 1170 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
209
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1251 - Director → ME
Person with significant control
2020-07-23 ~ 2021-01-18
IIF 813 - Ownership of voting rights - 75% or more → OE
IIF 813 - Right to appoint or remove directors → OE
IIF 813 - Ownership of shares – 75% or more → OE
210
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1423 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
211
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-11
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
212
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of shares – 75% or more → OE
213
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1437 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
214
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2021-06-15
IIF - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-03
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
215
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2021-06-16
IIF 1206 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-03
IIF 887 - Right to appoint or remove directors → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Ownership of shares – 75% or more → OE
216
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
217
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-06-16
IIF 1308 - Director → ME
Person with significant control
2020-07-27 ~ 2021-01-18
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
218
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 623 - Ownership of voting rights - 75% or more → OE
IIF 623 - Ownership of shares – 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
219
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-30 ~ 2020-12-02
IIF 871 - Right to appoint or remove directors → OE
IIF 871 - Ownership of shares – 75% or more → OE
IIF 871 - Ownership of voting rights - 75% or more → OE
220
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-25
IIF 1428 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
221
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1471 - Director → ME
Person with significant control
2020-04-08 ~ 2020-04-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
222
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1388 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
223
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-10
IIF 1169 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 836 - Ownership of shares – 75% or more → OE
IIF 836 - Right to appoint or remove directors → OE
IIF 836 - Ownership of voting rights - 75% or more → OE
224
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-02
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
225
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 898 - Ownership of voting rights - 75% or more → OE
IIF 898 - Ownership of shares – 75% or more → OE
IIF 898 - Right to appoint or remove directors → OE
226
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-12-02
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
227
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
228
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 1478 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
229
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-12-02
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
230
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
231
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-05-18
IIF 1416 - Director → ME
Person with significant control
2020-04-08 ~ 2020-11-24
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
232
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 955 - Ownership of voting rights - 75% or more → OE
IIF 955 - Ownership of shares – 75% or more → OE
233
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
234
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-06-13
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
235
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-12-02
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
236
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-15
IIF 1243 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-02
IIF 566 - Right to appoint or remove directors → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
IIF 566 - Ownership of shares – 75% or more → OE
237
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-16
IIF 1171 - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-02
IIF 522 - Ownership of shares – 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
238
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1080 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-10
IIF 849 - Ownership of shares – 75% or more → OE
IIF 849 - Ownership of voting rights - 75% or more → OE
IIF 849 - Right to appoint or remove directors → OE
239
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-04 ~ 2020-12-02
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
240
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 1223 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
241
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-14
IIF 1216 - Director → ME
Person with significant control
2020-07-28 ~ 2021-03-03
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
242
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-06-15
IIF 1052 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-04
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
IIF 745 - Ownership of voting rights - 75% or more → OE
243
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-25
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF 930 - Ownership of shares – 75% or more → OE
IIF 930 - Ownership of voting rights - 75% or more → OE
IIF 930 - Right to appoint or remove directors → OE
244
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2021-06-14
IIF 1295 - Director → ME
Person with significant control
2020-05-27 ~ 2020-11-02
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
245
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
IIF 597 - Ownership of shares – 75% or more → OE
246
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-11
IIF 1200 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 678 - Ownership of voting rights - 75% or more → OE
IIF 678 - Right to appoint or remove directors → OE
IIF 678 - Ownership of shares – 75% or more → OE
247
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-15
IIF 1140 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
248
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-14
IIF 1139 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-10
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Right to appoint or remove directors → OE
249
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
250
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
IIF 636 - Ownership of shares – 75% or more → OE
251
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ 2021-06-09
IIF 1142 - Director → ME
Person with significant control
2020-07-28 ~ 2020-11-03
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
252
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1408 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
253
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1440 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
254
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-16
IIF 1197 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-02
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
255
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-10
IIF 1297 - Director → ME
Person with significant control
2020-07-28 ~ 2020-11-03
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
256
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-25
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
257
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-16
IIF 1278 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
258
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 569 - Ownership of voting rights - 75% or more → OE
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of shares – 75% or more → OE
259
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-12-02
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
260
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 1452 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
261
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-06-10
IIF 1219 - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-02
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
262
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2021-06-15
IIF 1136 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-04
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Right to appoint or remove directors → OE
263
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 932 - Ownership of shares – 75% or more → OE
IIF 932 - Ownership of voting rights - 75% or more → OE
IIF 932 - Right to appoint or remove directors → OE
264
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-06-16
IIF 1222 - Director → ME
Person with significant control
2020-06-02 ~ 2020-11-02
IIF 913 - Right to appoint or remove directors → OE
IIF 913 - Ownership of shares – 75% or more → OE
IIF 913 - Ownership of voting rights - 75% or more → OE
265
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-12-02
IIF 785 - Ownership of voting rights - 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of shares – 75% or more → OE
266
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 779 - Right to appoint or remove directors → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
IIF 779 - Ownership of shares – 75% or more → OE
267
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-08
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 895 - Ownership of voting rights - 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of shares – 75% or more → OE
268
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
269
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1396 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
270
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-04
IIF 706 - Ownership of voting rights - 75% or more → OE
IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of shares – 75% or more → OE
271
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-07
IIF 1347 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Ownership of shares – 75% or more → OE
272
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-09
IIF 1209 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
273
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-16
IIF 1235 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of shares – 75% or more → OE
274
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-06-14
IIF 1344 - Director → ME
Person with significant control
2020-06-13 ~ 2020-11-04
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
275
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-09
IIF 1083 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
276
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
277
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
278
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
279
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 812 - Ownership of shares – 75% or more → OE
IIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Right to appoint or remove directors → OE
280
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1457 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
281
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-05-30 ~ 2020-12-02
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
282
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-25
IIF 1470 - Director → ME
Person with significant control
2020-04-15 ~ 2020-11-26
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
283
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-05-18
IIF 1367 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-24
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
284
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-12-02
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
285
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-14
IIF 1091 - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-18
IIF 743 - Ownership of voting rights - 75% or more → OE
IIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
286
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 1027 - Ownership of voting rights - 75% or more → OE
IIF 1027 - Ownership of shares – 75% or more → OE
287
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ 2020-08-13
IIF 1447 - Director → ME
Person with significant control
2020-04-09 ~ 2021-03-03
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
288
CHERITON HIGH REDBROOKS SHAW LTD
12773992 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-15
IIF 1224 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
289
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
290
CHERITON INTERCHANGE MITCHELL LTD
12774068 56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 825 - Ownership of voting rights - 75% or more → OE
IIF 825 - Right to appoint or remove directors → OE
IIF 825 - Ownership of shares – 75% or more → OE
291
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-14
IIF 1337 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
292
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 720 - Right to appoint or remove directors → OE
IIF 720 - Ownership of voting rights - 75% or more → OE
IIF 720 - Ownership of shares – 75% or more → OE
293
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
294
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-25
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-26
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
295
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-06-04
IIF 1413 - Director → ME
Person with significant control
2020-04-15 ~ 2021-01-18
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
296
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1409 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
297
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1395 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
298
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-12-02
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
299
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 822 - Ownership of shares – 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
IIF 822 - Ownership of voting rights - 75% or more → OE
300
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-04 ~ 2020-12-02
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
301
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-12-02
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 → OE
302
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 918 - Ownership of voting rights - 75% or more → OE
IIF 918 - Ownership of shares – 75% or more → OE
IIF 918 - Right to appoint or remove directors → OE
303
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2021-05-26
IIF 1422 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-02
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
304
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-14
IIF 1334 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Ownership of shares – 75% or more → OE
305
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-28
IIF 1246 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
306
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-18
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
307
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-18
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
308
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-18
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
309
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
310
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-10
IIF 1162 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-02
IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
311
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-08-20
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-08-20
IIF 1014 - Ownership of voting rights - 75% or more → OE
IIF 1014 - Ownership of shares – 75% or more → OE
312
72-74 Market Street, Droylsden, Manchester, England
Liquidation Corporate (3 parents)
Equity (Company account)
206,423 GBP2019-10-31
Officer
2020-02-04 ~ 2020-06-06
IIF - Director → ME
Person with significant control
2020-02-04 ~ 2020-06-06
IIF 1044 - Ownership of shares – 75% or more → OE
313
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-12-02
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
314
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 819 - Ownership of shares – 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
IIF 819 - Ownership of voting rights - 75% or more → OE
315
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-06-09
IIF 1085 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-25
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
316
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-12-02
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
317
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ 2021-05-25
IIF 1424 - Director → ME
Person with significant control
2020-04-14 ~ 2020-11-25
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
318
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-16
IIF 1291 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
319
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-16
IIF 1339 - Director → ME
Person with significant control
2020-08-11 ~ 2021-01-18
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
320
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2020-06-03
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
321
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-06-16
IIF 1327 - Director → ME
Person with significant control
2020-06-02 ~ 2020-11-02
IIF 905 - Right to appoint or remove directors → OE
IIF 905 - Ownership of voting rights - 75% or more → OE
IIF 905 - Ownership of shares – 75% or more → OE
322
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2021-06-16
IIF 1260 - Director → ME
Person with significant control
2020-05-28 ~ 2020-11-02
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
323
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-12-02
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
324
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
325
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 1245 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
326
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-09
IIF - Director → ME
Person with significant control
2020-07-24 ~ 2021-01-18
IIF 878 - Ownership of voting rights - 75% or more → OE
IIF 878 - Right to appoint or remove directors → OE
IIF 878 - Ownership of shares – 75% or more → OE
327
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-16
IIF 1205 - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 565 - Ownership of voting rights - 75% or more → OE
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Right to appoint or remove directors → OE
328
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 856 - Ownership of shares – 75% or more → OE
IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
329
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 550 - Ownership of shares – 75% or more → OE
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
330
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 940 - Right to appoint or remove directors → OE
IIF 940 - Ownership of voting rights - 75% or more → OE
IIF 940 - Ownership of shares – 75% or more → OE
331
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-15
IIF 1111 - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
332
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of shares – 75% or more → OE
IIF 692 - Ownership of voting rights - 75% or more → OE
333
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
334
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 788 - Ownership of shares – 75% or more → OE
IIF 788 - Right to appoint or remove directors → OE
IIF 788 - Ownership of voting rights - 75% or more → OE
335
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-05-25
IIF - Director → ME
Person with significant control
2020-05-19 ~ 2020-11-26
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
336
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-14
IIF 1228 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF 797 - Ownership of shares – 75% or more → OE
IIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
337
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
338
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-05-18
IIF 1381 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-24
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
339
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-12-02
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
340
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-16
IIF 1199 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF 842 - Ownership of voting rights - 75% or more → OE
IIF 842 - Right to appoint or remove directors → OE
IIF 842 - Ownership of shares – 75% or more → OE
341
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Right to appoint or remove directors → OE
IIF 846 - Ownership of shares – 75% or more → OE
342
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
343
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 1479 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
344
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-16
IIF 1149 - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-02
IIF 902 - Ownership of shares – 75% or more → OE
IIF 902 - Right to appoint or remove directors → OE
IIF 902 - Ownership of voting rights - 75% or more → OE
345
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 914 - Right to appoint or remove directors → OE
IIF 914 - Ownership of voting rights - 75% or more → OE
IIF 914 - Ownership of shares – 75% or more → OE
346
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-05-18
IIF 1435 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
347
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2021-06-15
IIF 1078 - Director → ME
Person with significant control
2020-09-10 ~ 2020-11-04
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
348
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-16
IIF 1161 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
349
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-01-18
IIF 727 - Ownership of voting rights - 75% or more → OE
IIF 727 - Right to appoint or remove directors → OE
IIF 727 - Ownership of shares – 75% or more → OE
350
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
351
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1108 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
IIF 924 - Ownership of shares – 75% or more → OE
IIF 924 - Ownership of voting rights - 75% or more → OE
IIF 924 - Right to appoint or remove directors → OE
352
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ 2021-05-18
IIF - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-04
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
353
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-05-18
IIF 1364 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-24
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
354
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2021-05-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2020-12-02
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
355
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ 2021-06-15
IIF 1051 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-04
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
356
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-14
IIF 1345 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-10
IIF 874 - Ownership of shares – 75% or more → OE
IIF 874 - Right to appoint or remove directors → OE
IIF 874 - Ownership of voting rights - 75% or more → OE
357
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-06-04
IIF 1415 - Director → ME
Person with significant control
2020-07-28 ~ 2021-01-18
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
358
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-02-10
IIF 865 - Right to appoint or remove directors → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Ownership of voting rights - 75% or more → OE
359
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 764 - Right to appoint or remove directors → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Ownership of shares – 75% or more → OE
360
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-10
IIF 1296 - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
361
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-06-02
IIF - Director → ME
Person with significant control
2020-06-04 ~ 2020-11-02
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
362
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 707 - Ownership of shares – 75% or more → OE
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of voting rights - 75% or more → OE
363
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-15
IIF 1309 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-02
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of shares – 75% or more → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
364
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ 2021-05-18
IIF 1480 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-24
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
365
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-06-16
IIF 1059 - Director → ME
Person with significant control
2020-05-30 ~ 2020-11-02
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
366
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-06-15
IIF 1310 - Director → ME
Person with significant control
2020-06-03 ~ 2020-11-02
IIF 724 - Ownership of voting rights - 75% or more → OE
IIF 724 - Right to appoint or remove directors → OE
IIF 724 - Ownership of shares – 75% or more → OE
367
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ 2021-06-14
IIF 1289 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-04
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
368
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-07
IIF 1116 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-02
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
369
West Link House, 981 Great West Road, Brentford, England
Active Corporate (4 parents)
Equity (Company account)
2,527,636 GBP2021-04-30
Officer
2020-04-09 ~ 2020-08-14
IIF 1045 - Director → ME
Person with significant control
2020-04-09 ~ 2020-11-24
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
370
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ 2021-05-25
IIF 1473 - Director → ME
Person with significant control
2020-04-14 ~ 2020-11-25
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
371
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-08
IIF 1115 - Director → ME
Person with significant control
2020-08-11 ~ 2021-02-10
IIF 758 - Right to appoint or remove directors → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
IIF 758 - Ownership of shares – 75% or more → OE
372
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2021-06-16
IIF 1166 - Director → ME
Person with significant control
2020-05-21 ~ 2020-11-02
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
373
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-23 ~ 2020-01-30
IIF 1010 - Ownership of voting rights - 75% or more → OE
IIF 1010 - Ownership of shares – 75% or more → OE
374
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ 2020-01-30
IIF - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-30
IIF 973 - Ownership of voting rights - 75% or more → OE
IIF 973 - Ownership of shares – 75% or more → OE
375
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2021-06-16
IIF 1231 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-02
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
376
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2021-06-16
IIF 1191 - Director → ME
Person with significant control
2020-06-02 ~ 2020-11-02
IIF 899 - Ownership of voting rights - 75% or more → OE
IIF 899 - Right to appoint or remove directors → OE
IIF 899 - Ownership of shares – 75% or more → OE
377
60 Charles Street, Suite 402, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2020-06-13
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
378
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2021-05-27
IIF - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 774 - Right to appoint or remove directors → OE
IIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Ownership of shares – 75% or more → OE
379
56c Kenilworth Drive, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-06-04
IIF - Director → ME
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.