1
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-02-28IIF 46 - director → ME
Person with significant control
2018-12-17 ~ 2020-02-28IIF 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
2
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 54 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
3
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 62 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
4
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 39 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
5
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 72 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
6
ROTHCHILD HAMPTON LIMITED - 2019-03-28
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2020-02-28IIF 50 - director → ME
Person with significant control
2019-02-06 ~ 2020-02-28IIF 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
7
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 66 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
8
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2020-02-28IIF 47 - director → ME
Person with significant control
2019-02-06 ~ 2020-02-28IIF 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
9
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 56 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
10
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-02-28IIF 48 - director → ME
Person with significant control
2018-12-17 ~ 2020-02-28IIF 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
11
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 40 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
12
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 68 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
13
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 37 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
14
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 38 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
15
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 41 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 71 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
17
32 Thirlmere Drive, St. Albans, United KingdomDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 51 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
18
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 43 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
19
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-02-28IIF 49 - director → ME
Person with significant control
2018-12-17 ~ 2020-02-28IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 57 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
21
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 60 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 63 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
23
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 70 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
24
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 55 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
25
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-30IIF 59 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
26
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 42 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
27
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 53 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
28
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 64 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
29
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 65 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
30
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 45 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
31
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 58 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
32
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-14 ~ 2020-01-27IIF 69 - director → ME
Person with significant control
2018-12-14 ~ 2020-01-27IIF 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
33
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 44 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
34
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 61 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
35
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 67 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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