1
4385, 13820723 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
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
3
12 Gladstone Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
12 Gladstone Road, Watford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
4385, 12047738: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
12 Gladstone Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 34 - Director → ME
8
12 Gladstone Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-13 ~ now
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
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 19 - Director → ME
2024-12-20 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
12 Gladstone Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
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
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
12 Gladstone Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
4385, 09889983: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-11-30
Officer
2015-11-26 ~ dissolved
IIF 33 - Director → ME
2015-11-26 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
12 Gladstone Road, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 32 - Director → ME
16
12 Gladstone Road, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-19 ~ now
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
17
12 Gladstone Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2017-10-03 ~ now
IIF 26 - Director → ME
2017-10-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-10-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
18
12 Gladstone Road, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-06 ~ dissolved
IIF 31 - Director → ME
2015-08-06 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
4385, 11719932: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE