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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Helen Bruce

child relation
Offspring entities and appointments 69
  • 1
    ADSISON SPECTOR LIMITED
    11708152
    Unit 3, 262 High Road High Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 85 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 2
    BAINBURY HOWARDS LIMITED
    11762405
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-10
    IIF 95 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-10
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    BARLOW DONALDSON LIMITED
    11813618
    131 Latchmere Lane, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 110 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 4
    BARNES DRAKE LIMITED
    11777888
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2019-02-15
    IIF 130 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-15
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 5
    BENSON BAINBRIDGE LIMITED
    11761433
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-15
    IIF 134 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-15
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 6
    BINDALE HAMLEY LIMITED
    11777746
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2019-02-15
    IIF 132 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-15
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 7
    CALLAWAY SIMONS LIMITED
    11778336
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2019-02-15
    IIF 122 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-15
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 8
    CANDICE MYA LIMITED
    11785844
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ 2020-01-27
    IIF 138 - Director → ME
    Person with significant control
    2019-01-24 ~ 2020-01-27
    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
  • 9
    CEDRIC POULSEN LIMITED
    11785785
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 101 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    CRISTIAN DEBENHAM LIMITED
    11708136
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 98 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 11
    DANDELION HELLIER LIMITED
    11762349
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-10
    IIF 79 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-10
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    DEIDRE HARLOWS LIMITED
    11802226
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ 2020-01-27
    IIF 126 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-01-27
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 13
    DIAMOND PATTERSON LIMITED
    11762182
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ 2020-01-27
    IIF 112 - Director → ME
    Person with significant control
    2019-01-11 ~ 2020-01-27
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 14
    EDGAR PILLSBURY LIMITED
    11768470
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-15
    IIF 121 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-15
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 15
    ETHERING PIPPS LIMITED
    11768552
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-15
    IIF 127 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-15
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 16
    FELICITY RUMPOLD LIMITED
    11777879
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2019-02-15
    IIF 135 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-15
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 17
    FERNANDO HEMMINGWAY LIMITED
    11785656
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 71 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 18
    FOGGERTY DELTON LIMITED
    11813585
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-30
    IIF 107 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 19
    GABRIEL SUMMERLAND LIMITED
    11785633
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 100 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 20
    GARDENER STEPSONS LIMITED
    11813773
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 123 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 21
    GHATLIN DERADOUR LIMITED
    11708300
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 103 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    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
  • 22
    GRANO FEDDER LIMITED
    11708166
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-01-27
    IIF 114 - Director → ME
    Person with significant control
    2018-12-03 ~ 2020-01-27
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 23
    HAMBRIDGE POTTER LIMITED
    11801796
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 81 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 24
    HAMSHAW FINN LIMITED
    11801602
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 99 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    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
  • 25
    HARLESDON KHERR LIMITED
    11813551
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 109 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 26
    HATHAWAY KRONEN LIMITED
    11786212
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 94 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 27
    HEALEY WALTERS LIMITED
    11785933
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 75 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 28
    HEMINGWAY WELLINGTON LIMITED
    11768691
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2020-01-27
    IIF 129 - Director → ME
    Person with significant control
    2019-01-15 ~ 2020-01-27
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 29
    HENSHALL VOGUE LIMITED
    11813626
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 105 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 30
    HORTON SANDRO LIMITED
    11762226
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-10
    IIF 87 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-10
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 31
    JENNIFER KOPLA LIMITED
    11801813
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 86 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 32
    JERALD FAWKES LIMITED
    11813573
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 120 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    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
  • 33
    JERALDINE HUMPHRE LIMITED
    11777931
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2019-02-15
    IIF 128 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-15
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 34
    KINGSBURY MIDDLETON LIMITED
    11801313
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 102 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 35
    LAKESHORE HAMMAN LIMITED
    11708079
    13 Kennett Road, Langley, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ 2020-01-27
    IIF 70 - Director → ME
    Person with significant control
    2018-12-03 ~ 2020-01-27
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 36
    LEVENSTEIN HOLMES LIMITED
    11777849
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2019-02-15
    IIF 125 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-15
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 37
    LOTUS WELLS LIMITED
    11801788
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 93 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 38
    LUMLEY SHERRARD LIMITED
    11813736
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 117 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 39
    MERRYGOLD HAMPTON LIMITED
    11785930
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 92 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    IIF 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
  • 40
    MOLTON BARNES LIMITED
    11708438
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 97 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 41
    NELSON VINCENT LIMITED
    11777776
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ 2019-02-15
    IIF 131 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-15
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 42
    NORTHWAY SHELLINGBERG LIMITED
    11768532
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-03-15
    IIF 78 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-03-15
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 43
    PENFOLD GOLIATH LIMITED
    11777748
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-21 ~ 2020-01-27
    IIF 133 - Director → ME
    Person with significant control
    2019-01-21 ~ 2020-01-27
    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
  • 44
    PERSEVILLE JUDD LIMITED
    11768583
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-15
    IIF 119 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-15
    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
  • 45
    PHIONA GHELLER LIMITED
    11785608
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-24 ~ 2020-01-27
    IIF 116 - Director → ME
    Person with significant control
    2019-01-24 ~ 2020-01-27
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 46
    PICKERTON WHITLEY LIMITED
    11708229
    The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 88 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 47
    REDSHALL LANSFORD LIMITED
    11761978
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-15
    IIF 137 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-15
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 48
    ROBINSON FARNHAM LIMITED
    11768735
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-15
    IIF 113 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-15
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 49
    SANDERSON MICKLEBURY LIMITED
    11776677
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ 2019-02-15
    IIF 115 - Director → ME
    Person with significant control
    2019-01-18 ~ 2019-02-15
    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
  • 50
    SANDPIT MELLOR LIMITED
    11762355
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-10
    IIF 72 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-10
    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
  • 51
    SEBASTIAN LEVERHEAD LIMITED
    11768689
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-15
    IIF 136 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-15
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 52
    SELLARS REPTON LIMITED
    11813563
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 111 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    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
  • 53
    SHERWOOD WESTMINISTER LIMITED
    11802101
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 80 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 54
    SHIPPERLEY HOXTON LIMITED
    11762229
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-10
    IIF 74 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-10
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 55
    SHIPPERTON SALIK LIMITED
    11708179
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 77 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 56
    SHRERADON LIPTON LIMITED
    11813576
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 104 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 57
    SIMPKIN BUNTON LIMITED
    11785974
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 89 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 58
    SMYTHSON POPE LIMITED
    11813600
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 108 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 59
    SPACEY ELDERWOOD LIMITED
    11812090
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 106 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 60
    TOMKINS HATHAWAY LIMITED
    11768643
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-15
    IIF 124 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-15
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 61
    TOULMIN ERRINGTON LIMITED
    11762470
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-10
    IIF 73 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-10
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 62
    VICTORIA CHARLESTON LIMITED
    11762147
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-02-10
    IIF 96 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-02-10
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 63
    WELLINGTON REED LIMITED
    11801832
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 83 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    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
  • 64
    WELLS RUPERT LIMITED
    11768603
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-15
    IIF 118 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-15
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 65
    WHITTINGDON NERO LIMITED
    11801959
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 82 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 66
    WHITWORTH PUTTERIL LIMITED
    11785815
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2019-03-15
    IIF 84 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-15
    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
  • 67
    WICKEN STRASMORE LIMITED
    11802011
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-03-15
    IIF 76 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-03-15
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 68
    WICKER AND SHARK LIMITED
    11708242
    82a High Street, Ware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 91 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 69
    YOUNG CHEVERON LIMITED
    11768657
    40 Long Meadow, Dunstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-03-15
    IIF 90 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-03-15
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.