1
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 66 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
2
Apartment 12 Fardell Court, Lemsford Road, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 47 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
3
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-35,788 GBP2021-07-31
Officer
2020-07-10 ~ 2021-06-02IIF 54 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
4
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 43 - director → ME
2020-07-09 ~ 2021-06-02IIF 36 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
5
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 44 - director → ME
2020-07-09 ~ 2021-06-02IIF 67 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
6
Apartment 12 Lemsford Road, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 55 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
7
Apartment 12 Fardell Court, Lemsford Road, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 48 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
8
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 41 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
9
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 39 - director → ME
2020-07-09 ~ 2021-06-02IIF 57 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
10
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 38 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
11
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 51 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
12
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 32 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
13
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 53 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
14
259 Allaway Avenue, Portsmouth, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 34 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-03IIF 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
15
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 40 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
16
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 49 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
17
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 35 - director → ME
2020-07-09 ~ 2021-06-02IIF 63 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
18
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2021-08-03 ~ 2021-10-20IIF 31 - director → ME
2020-07-09 ~ 2021-06-02IIF 64 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-03IIF 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
19
81 Newgate Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 59 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
20
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 52 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
21
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2021-08-02 ~ 2021-10-20IIF 42 - director → ME
2020-07-09 ~ 2021-06-02IIF 62 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
22
259 Allaway Avenue, Portsmouth, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 50 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
23
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 61 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
24
5 Gammons Lane, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-35,788 GBP2021-07-31
Officer
2020-07-10 ~ 2021-06-02IIF 37 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
25
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 58 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
26
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 45 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
27
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2021-08-03 ~ 2021-10-20IIF 33 - director → ME
2020-07-09 ~ 2021-06-02IIF 65 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
28
259 Allaway Avenue, Portsmouth, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 56 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
29
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 46 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
30
5 Gammons Lane, Watford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-28,618 GBP2021-07-31
Officer
2020-07-10 ~ 2021-06-02IIF 60 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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