1
EXPRESS ST ALBANS LIMITED
- 2023-06-09
14100739 132 Barton Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 London Road, Bagshot, England
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Wexham Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
4 Wexham Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
264 Maybank Road, South Woodford, London, England
Active Corporate (2 parents)
Officer
2018-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
4 Wexham Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
Office 5 Devonshire House, 582 Honeypot Lane, Stanmore
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
150 Harpenden Road, St Albans, England
Active Corporate (3 parents)
Officer
2024-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Neils Garage, Thornwood Common, Epping, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
4 Wexham Road, Slough, England
Active Corporate (2 parents)
Officer
2010-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
264 Maybank Road, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
46 Meadow Close, Barnet, England
Active Corporate (3 parents)
Officer
2017-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MIM BUILDING SERVICES AND PLUMBING LTD
09874104 46 Meadow Close, Barnet, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
132 Barton Road, Luton, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
119 Empire House, Empire Way, Wembley
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolved
IIF 5 - Director → ME
16
Office 5 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
4 Wexham Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 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
18
Suite 202 Churchill House, 1 London Road, Slough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 8 - Director → ME