1
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-02-28IIF 10 - director → ME
Person with significant control
2018-12-17 ~ 2020-02-28IIF 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
2
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 18 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 26 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 3 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 36 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 14 - director → ME
Person with significant control
2019-02-06 ~ 2020-02-28IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 30 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2020-02-28IIF 11 - director → ME
Person with significant control
2019-02-06 ~ 2020-02-28IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 20 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-02-28IIF 12 - director → ME
Person with significant control
2018-12-17 ~ 2020-02-28IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 4 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 32 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 1 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 2 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 5 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 35 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 15 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 7 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-02-28IIF 13 - director → ME
Person with significant control
2018-12-17 ~ 2020-02-28IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 21 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 24 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 27 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 34 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 19 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 23 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
26
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 6 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 17 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 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
28
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 28 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 29 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 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
30
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 9 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 22 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-14 ~ 2020-01-27IIF 33 - director → ME
Person with significant control
2018-12-14 ~ 2020-01-27IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
40 Long Meadow, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ 2019-03-19IIF 8 - director → ME
Person with significant control
2019-01-15 ~ 2019-03-19IIF 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
34
8 Gordon Close, Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2019-04-20IIF 25 - director → ME
Person with significant control
2019-02-06 ~ 2019-04-20IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
35
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-12-17 ~ 2020-01-27IIF 31 - director → ME
Person with significant control
2018-12-17 ~ 2020-01-27IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE