1
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
22 Ripon Way, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
55 Waverley Drive, Wellingborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Riponway, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 3 - Director → ME
2025-10-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-10-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 9 - Director → ME
8
22 Ripon Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-18 ~ now
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
10
22 Ripon Way, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ 2021-05-01
IIF 13 - Director → ME
2021-06-04 ~ dissolved
IIF 2 - Director → ME
11
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ 2024-05-27
IIF 4 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
22 Ripon Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
370 Ilford Lane, Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 16 - Director → ME
15
70 High Road, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Solar House 915,high Road, North Finchley, London, England
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
22 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 02 No 370, Ilford Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 20 - Director → ME