1
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 165 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 162 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 144 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
4
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 175 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
41 Dittisham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 157 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
6
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 166 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
7
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 178 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
8
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 169 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
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
9
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 141 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 149 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
11
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2020-03-02
IIF 119 - Director → ME
Person with significant control
2019-08-13 ~ 2020-03-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
5 Botwell Crescent, Hayes, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 155 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
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
13
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-13 ~ 2019-10-18
IIF 93 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
14 Lambert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,494 GBP2024-08-31
Officer
2019-08-13 ~ 2019-10-18
IIF 98 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
15
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 153 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2020-03-02
IIF 115 - Director → ME
Person with significant control
2019-08-13 ~ 2020-03-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
9 Belswains Green, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2019-08-13 ~ 2019-10-18
IIF 96 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
18
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 171 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 177 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
20
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2020-03-02
IIF 111 - Director → ME
Person with significant control
2019-08-13 ~ 2020-03-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 176 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
22
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 151 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 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
23
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 160 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
24
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 161 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
25
42 Somerville Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-08 ~ 2020-03-03
IIF 110 - Director → ME
Person with significant control
2019-08-08 ~ 2020-03-03
IIF 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
26
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 152 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 158 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
28
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 156 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
29
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 142 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
Unit 4, 10 Monterey Studios 239 ,kilburn Lane, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 164 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
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
31
11 St. Pauls Square, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 174 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
32
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 148 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
33
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 173 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
34
4385, 12154102 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-08-13 ~ 2019-10-18
IIF 97 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
35
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 163 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
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
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 168 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2019-09-27
IIF 145 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 109 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 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
39
191 Folkestone Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 112 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 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
40
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 135 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
41
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 102 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
42
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (5 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 123 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
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
43
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ 2019-10-18
IIF 172 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
29 Highmount Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 125 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
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
45
Bradley Farm House Grove Road, Grove, Canterbury, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 105 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
46
17 Larchfield House Highbury Estate, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2019-10-18
IIF 143 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
47
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 134 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
48
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 128 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
49
83 Alexandra Road, Warlingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 133 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
50
34 St. Michaels Street, Oxford, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 106 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
51
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 118 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
52
68 Marshall Street, Smethwick, England
Active Corporate (4 parents)
Officer
2019-08-14 ~ 2019-10-18
IIF 100 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
53
70 Richmond Road, London, England
Active Corporate (5 parents)
Equity (Company account)
15,016 GBP2020-08-31
Officer
2019-08-14 ~ 2019-10-18
IIF 146 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
54
92 Mount Park Avenue, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 101 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
55
Hurstwood Forest Drive, Kingswood, Tadworth, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,962 GBP2020-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 130 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
56
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-02
IIF 127 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-02
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
57
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 131 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
58
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2020-03-02
IIF 104 - Director → ME
Person with significant control
2019-08-14 ~ 2020-03-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
59
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-10-18
IIF 147 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-18
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
60
1363 London Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 117 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 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
61
1347a London Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 116 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
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
62
602 Foundry House 3 Forrester Way, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-531 GBP2022-12-31
Officer
2019-08-09 ~ 2020-03-03
IIF 136 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
63
93a Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 126 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 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
64
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2020-03-02
IIF 122 - Director → ME
Person with significant control
2019-08-14 ~ 2020-03-02
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
65
9 Belswains Green, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 94 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
66
2 Tiger Court, Burton-on-trent, England
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-10-18
IIF 170 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-18
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
67
OLIVARES BEAUTY LTD - now
BENN BLACKMORE LIMITED
- 2021-01-15
12144990 3 Creswick Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ 2019-09-27
IIF 167 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
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
68
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 107 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
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
69
Hurstwood Forest Drive, Kingswood, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
98,764 GBP2024-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 103 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
70
39 Abernethany Road, London, England, Abernethy Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-08-24
Officer
2019-08-09 ~ 2020-03-03
IIF 92 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
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
71
4385, 12148763: Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 91 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
72
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 137 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
73
RECOUP LONDON LTD - now
HANNAH SUTTON LIMITED
- 2020-08-11
12155391 118 Ellison Road, London, England
Active Corporate (4 parents)
Officer
2019-08-14 ~ 2019-10-18
IIF 95 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
74
27 Charles Grinling Walk, London, England
Active Corporate (5 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 90 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
75
1347 London Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-02
IIF 132 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
76
2 Campsey Gardens, Dagenham, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,301 GBP2020-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 108 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
77
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ 2019-10-18
IIF 140 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
78
42a South End, Croydon, England
Dissolved Corporate (5 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 114 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
79
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 113 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
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
80
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 120 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
81
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 121 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
82
93 Upper Tooting Road, Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 138 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
83
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2020-03-02
IIF 124 - Director → ME
Person with significant control
2019-08-15 ~ 2020-03-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
84
6 Dawn Redwood Close, Horton, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2020-03-03
IIF 129 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
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
85
131, 54 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 159 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
86
30 The Downs, Altrincham, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 99 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
87
30 The Downs, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 154 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
88
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 139 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
89
1174 Yardley Wood Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 150 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE