1
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 84 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
2
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 54 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
3
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 39 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
4
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 2 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
5
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 81 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
6
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 29 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
7
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 31 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
8
Basement, 6 Perham Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-12 ~ 2019-10-18IIF 79 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
9
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 56 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
10
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 78 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
11
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 66 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
12
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 87 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
13
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 44 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
1 Crescent Cottages Pound Crescent, Fetcham, Leatherhead, EnglandDissolved corporate (2 parents)
Officer
2019-08-02 ~ 2020-03-02IIF 51 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
15
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 83 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
16
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 13 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
17
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 73 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
18
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 70 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
19
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 36 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
20
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 38 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
21
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 11 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
22
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 27 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
23
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 88 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
24
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 72 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
25
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 3 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
26
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 74 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
27
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 50 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
28
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 37 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
29
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 34 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
30
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 47 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
31
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 46 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
32
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 82 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
33
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 42 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
34
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 60 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
35
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 35 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
36
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 77 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
37
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 15 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
38
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 80 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
39
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 28 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
40
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 48 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
41
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,426,734 GBP2020-08-31
Officer
2019-08-02 ~ 2020-03-02IIF 21 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
42
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 52 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
43
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 18 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
44
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 89 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
45
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 32 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
46
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 90 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
47
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2020-02-28IIF 41 - director → ME
Person with significant control
2019-08-12 ~ 2020-02-28IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
48
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 43 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 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
49
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 59 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
50
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 55 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
51
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 86 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 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
52
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-02 ~ 2020-03-02IIF 7 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
53
36 Hyde Park Gate, London, EnglandCorporate (1 parent)
Equity (Company account)
3,677,353 GBP2020-08-31
Officer
2019-08-02 ~ 2020-03-02IIF 58 - director → ME
Person with significant control
2019-08-02 ~ 2020-03-02IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
54
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-05 ~ 2020-03-02IIF 40 - director → ME
Person with significant control
2019-08-05 ~ 2020-03-02IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
55
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-05 ~ 2020-03-02IIF 9 - director → ME
Person with significant control
2019-08-05 ~ 2020-03-02IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
56
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-05 ~ 2020-03-02IIF 69 - director → ME
Person with significant control
2019-08-05 ~ 2020-03-02IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
57
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-05 ~ 2020-03-02IIF 71 - director → ME
Person with significant control
2019-08-05 ~ 2020-03-02IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
58
36 Bedder Road, High Wycombe, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-06 ~ 2020-02-28IIF 63 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
59
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-05 ~ 2020-03-02IIF 17 - director → ME
Person with significant control
2019-08-05 ~ 2020-03-02IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
60
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-05 ~ 2020-03-02IIF 26 - director → ME
Person with significant control
2019-08-05 ~ 2020-03-02IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
61
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 64 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
62
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 65 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
63
2b 24-26 Meeting House Lane, Brighton, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,750 GBP2020-08-31
Officer
2019-08-12 ~ 2020-02-28IIF 76 - director → ME
Person with significant control
2019-08-12 ~ 2020-02-28IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
64
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2020-02-28IIF 10 - director → ME
Person with significant control
2019-08-12 ~ 2020-02-28IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
65
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 16 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
66
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 68 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
67
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 49 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
68
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 30 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
69
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2020-02-28IIF 33 - director → ME
Person with significant control
2019-08-12 ~ 2020-02-28IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
70
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 1 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
71
Eleven Brindley Place, Brunswick Square, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
150,202 GBP2020-08-31
Officer
2019-08-06 ~ 2020-02-28IIF 4 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
72
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18IIF 85 - director → ME
Person with significant control
2019-08-12 ~ 2019-10-18IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
73
12a George Street, Croydon, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ 2020-03-02IIF 19 - director → ME
Person with significant control
2019-08-01 ~ 2020-03-02IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
74
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-03-02IIF 75 - director → ME
Person with significant control
2019-08-06 ~ 2020-03-02IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
75
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 20 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
76
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 67 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
77
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 53 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
78
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 23 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
79
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 5 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
80
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 62 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 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
81
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 24 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
82
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 22 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
83
74 Beaufort Square, London, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 45 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 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
84
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 14 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 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
85
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 12 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
86
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 57 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 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
87
Flat 14 56 Warwick Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 25 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
88
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 61 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
89
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-12 ~ 2020-02-28IIF 6 - director → ME
Person with significant control
2019-08-12 ~ 2020-02-28IIF 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
90
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ 2020-02-28IIF 8 - director → ME
Person with significant control
2019-08-06 ~ 2020-02-28IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE