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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Roxanne Montgomery

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 89
  • 1
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 163 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 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
  • 2
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 160 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 3
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 138 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 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
  • 4
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 174 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    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
  • 5
    41 Dittisham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 153 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 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
  • 6
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 164 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 7
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    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 (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 168 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 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
  • 9
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-12 ~ 2019-10-18
    IIF 135 - 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 (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 144 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 11
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-13 ~ 2020-03-02
    IIF 108 - director → ME
    Person with significant control
    2019-08-13 ~ 2020-03-02
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 12
    5 Botwell Crescent, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 150 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 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
  • 13
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-13 ~ 2019-10-18
    IIF 131 - director → ME
    Person with significant control
    2019-08-13 ~ 2019-10-18
    IIF 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
  • 14
    14 Lambert Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,688 GBP2023-08-31
    Officer
    2019-08-13 ~ 2019-10-18
    IIF 158 - director → ME
    Person with significant control
    2019-08-13 ~ 2019-10-18
    IIF 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
  • 15
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 148 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 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
  • 16
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-13 ~ 2020-03-02
    IIF 104 - director → ME
    Person with significant control
    2019-08-13 ~ 2020-03-02
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 17
    9 Belswains Green, Hemel Hempstead, England
    Corporate (1 parent)
    Officer
    2019-08-13 ~ 2019-10-18
    IIF 152 - director → ME
    Person with significant control
    2019-08-13 ~ 2019-10-18
    IIF 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
  • 18
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 170 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 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
  • 19
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 177 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 20
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-13 ~ 2020-03-02
    IIF 100 - director → ME
    Person with significant control
    2019-08-13 ~ 2020-03-02
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 21
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    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 (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 146 - 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 (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 157 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 24
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 159 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 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
  • 25
    42 Somerville Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2020-03-03
    IIF 99 - 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 (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 147 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 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
  • 27
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 154 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    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
  • 28
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 151 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 29
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 136 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 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
  • 30
    Unit 4, 10 Monterey Studios 239 ,kilburn Lane, London, England
    Dissolved corporate
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 162 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 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
  • 31
    11 St. Pauls Square, Birmingham, England
    Dissolved corporate
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 173 - 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 (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 143 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 33
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 172 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 34
    4385, 12154102 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2019-08-13 ~ 2019-10-18
    IIF 156 - director → ME
    Person with significant control
    2019-08-13 ~ 2019-10-18
    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
  • 35
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 161 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 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
  • 36
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 167 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    IIF 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
  • 37
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ 2019-09-27
    IIF 139 - director → ME
    Person with significant control
    2019-08-08 ~ 2019-09-27
    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
  • 38
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 98 - 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 (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 101 - 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 (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 127 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 41
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 91 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 42
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 113 - 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 (1 parent)
    Officer
    2019-08-14 ~ 2019-10-18
    IIF 171 - director → ME
    Person with significant control
    2019-08-14 ~ 2019-10-18
    IIF 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
  • 44
    29 Highmount Station Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 115 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 45
    Bradley Farm House Grove Road, Grove, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 94 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    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
  • 46
    17 Larchfield House Highbury Estate, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ 2019-10-18
    IIF 137 - 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 (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 125 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 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
  • 48
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 118 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    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
  • 49
    83 Alexandra Road, Warlingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 123 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 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
  • 50
    34 St. Michaels Street, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 95 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 51
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 107 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 52
    68 Marshall Street, Smethwick, England
    Corporate (1 parent)
    Officer
    2019-08-14 ~ 2019-10-18
    IIF 175 - director → ME
    Person with significant control
    2019-08-14 ~ 2019-10-18
    IIF 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
  • 53
    70 Richmond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,016 GBP2020-08-31
    Officer
    2019-08-14 ~ 2019-10-18
    IIF 140 - director → ME
    Person with significant control
    2019-08-14 ~ 2019-10-18
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 54
    92 Mount Park Avenue, South Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 90 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 55
    Hurstwood Forest Drive, Kingswood, Tadworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,962 GBP2020-08-31
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 120 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 56
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-02
    IIF 117 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-02
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 57
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 121 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 58
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ 2020-03-02
    IIF 93 - director → ME
    Person with significant control
    2019-08-14 ~ 2020-03-02
    IIF 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
  • 59
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-15 ~ 2019-10-18
    IIF 142 - director → ME
    Person with significant control
    2019-08-15 ~ 2019-10-18
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 60
    1363 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 106 - 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 (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 105 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 62
    602 Foundry House 3 Forrester Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -531 GBP2022-12-31
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 128 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 63
    93a Upper Tooting Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 116 - 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 (1 parent)
    Officer
    2019-08-14 ~ 2020-03-02
    IIF 112 - director → ME
    Person with significant control
    2019-08-14 ~ 2020-03-02
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 65
    9 Belswains Green, Hemel Hempstead, England
    Corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 132 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 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
  • 66
    2 Tiger Court, Burton-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-15 ~ 2019-10-18
    IIF 169 - director → ME
    Person with significant control
    2019-08-15 ~ 2019-10-18
    IIF 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
  • 67
    BENN BLACKMORE LIMITED - 2021-01-15
    3 Creswick Road, London, England
    Dissolved corporate
    Officer
    2019-08-07 ~ 2019-09-27
    IIF 166 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-09-27
    IIF 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
  • 68
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 96 - 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
    Corporate (1 parent)
    Equity (Company account)
    74,653 GBP2023-08-31
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 92 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 70
    39 Abernethany Road, London, England, Abernethy Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-24
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 126 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 71
    4385, 12148763: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 124 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 72
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 129 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    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
  • 73
    HANNAH SUTTON LIMITED - 2020-08-11
    118 Ellison Road, London, England
    Corporate (1 parent)
    Officer
    2019-08-14 ~ 2019-10-18
    IIF 141 - director → ME
    Person with significant control
    2019-08-14 ~ 2019-10-18
    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
  • 74
    27 Charles Grinling Walk, London, England
    Corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 109 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 75
    1347 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-02
    IIF 122 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-02
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 76
    2 Campsey Gardens, Dagenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,301 GBP2020-08-31
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 97 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 77
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ 2019-10-18
    IIF 134 - director → ME
    Person with significant control
    2019-08-14 ~ 2019-10-18
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 78
    42a South End, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 103 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 79
    Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 102 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 80
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 110 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 81
    Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 111 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 82
    93 Upper Tooting Road, Upper Tooting Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 130 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 83
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-15 ~ 2020-03-02
    IIF 114 - director → ME
    Person with significant control
    2019-08-15 ~ 2020-03-02
    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
  • 84
    6 Dawn Redwood Close, Horton, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ 2020-03-03
    IIF 119 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-03-03
    IIF 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
  • 85
    131, 54 Clarendon Road, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-12 ~ 2019-10-18
    IIF 155 - director → ME
    Person with significant control
    2019-08-12 ~ 2019-10-18
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 86
    30 The Downs, Altrincham, England
    Corporate (1 parent)
    Officer
    2019-08-12 ~ 2019-10-18
    IIF 165 - director → ME
    Person with significant control
    2019-08-12 ~ 2019-10-18
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 87
    30 The Downs, Altrincham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-12 ~ 2019-10-18
    IIF 149 - director → ME
    Person with significant control
    2019-08-12 ~ 2019-10-18
    IIF 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
  • 88
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-12 ~ 2019-10-18
    IIF 133 - director → ME
    Person with significant control
    2019-08-12 ~ 2019-10-18
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 89
    1174 Yardley Wood Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-12 ~ 2019-10-18
    IIF 145 - director → ME
    Person with significant control
    2019-08-12 ~ 2019-10-18
    IIF 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.