1
COMPLETED CONNECTIONS LTD.
- now 09928317HEARTFELT HOMES LTD
- 2017-05-02
09928317 C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ dissolved
IIF 13 - Director → ME
3
INTERNATIONAL INVESTOR IN DEVELOPMENTS LTD
11077797 Suite 22c, City Tower, Piccadilly Plaza, Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-22 ~ 2017-11-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
INTERNATIONAL INVESTORS WIGAN LTD
11721748 Suite 22c City Tower, Piccadilly Plaza, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 10 - Director → ME
5
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 14 - Director → ME
6
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 15 - Director → ME
7
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ dissolved
IIF 12 - Director → ME
8
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2014-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Elstree Office The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
11
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE