The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Haleyann Hamilton-parkes

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 97 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    75 Ferdinand Magellan Court, 5 Clipper Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,312 GBP2020-05-31
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 88 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    70 Oval Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -130 GBP2021-03-31
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 134 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    Lizvale Farm Goatswood Lane, Navestock, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 130 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 106 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 131 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-07-02
    IIF 87 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-07-02
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    30a Chipperfield Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    780,234 GBP2020-03-31
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 113 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    61 Solihull Road, Sparkhill, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,388 GBP2022-03-31
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 111 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 71 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 112 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2020-02-28
    IIF 75 - director → ME
    Person with significant control
    2019-05-13 ~ 2020-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 126 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2020-02-28
    IIF 76 - director → ME
    Person with significant control
    2019-05-13 ~ 2020-02-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 82 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    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
  • 16
    288 London Road, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-12-01
    IIF 69 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 110 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 98 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 103 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 118 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 80 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    Unit 2, 30 Broughton Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300,198 GBP2020-03-31
    Officer
    2019-03-27 ~ 2019-05-11
    IIF 122 - director → ME
    Person with significant control
    2019-03-27 ~ 2019-05-11
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 109 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 102 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 81 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    36 Tennyson Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,341,489 GBP2022-03-31
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 114 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    75 Ferdinand Magellan Court, 5 Clipper Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,099 GBP2020-05-31
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 91 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 121 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2020-02-28
    IIF 77 - director → ME
    Person with significant control
    2019-05-13 ~ 2020-02-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-06-01
    IIF 116 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-06-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 31
    75 Ferdinand Magellan Court, 5 Clipper Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 78 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 94 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 117 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 129 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 101 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 36
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 124 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 37
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 92 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 100 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 135 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 40
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 127 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 119 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    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
  • 42
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 70 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 43
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 107 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 44
    4385, 11992620 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 74 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 45
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 96 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 46
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 108 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 47
    25a Cranboarne Road, Barking, London
    Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 136 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 48
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-06-01
    IIF 120 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-06-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 49
    56 Approach Road, Margate, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 99 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 50
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 86 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 51
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 123 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 52
    15a Hob Moor Road, Small Heath, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    276 GBP2023-03-31
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 73 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 53
    Unit 3 Bow Triangle Business Centre, Eleanor Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-27 ~ 2019-05-11
    IIF 132 - director → ME
    Person with significant control
    2019-03-27 ~ 2019-05-11
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 54
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 95 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 55
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 89 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 56
    37 Masthead Royal Crest Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,678 GBP2020-05-31
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 84 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 57
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 115 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 58
    40 Vale Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-06-01
    IIF 72 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-06-01
    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
  • 59
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 90 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 60
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 83 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 61
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 104 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 62
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 128 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 63
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-27 ~ 2019-05-11
    IIF 133 - director → ME
    Person with significant control
    2019-03-27 ~ 2019-05-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 64
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 79 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 65
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 105 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 66
    8 Gordon Close, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-07-02
    IIF 93 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-02
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 67
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 125 - director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 68
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 85 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.