1
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-25
IIF 80 - Director → ME
2019-10-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2008-09-25
IIF 74 - Director → ME
2019-10-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-28 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-03-31) ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, England
Active Corporate (6 parents)
Officer
2008-04-08 ~ 2008-09-25
IIF 84 - Director → ME
2019-10-17 ~ 2021-09-15
IIF 61 - Director → ME
Person with significant control
2019-10-17 ~ 2021-09-15
IIF 28 - Has significant influence or control → OE
5
128 City Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-29 ~ 2009-01-27
IIF 31 - Director → ME
6
P O Box 100, Thundridge, Ware, Thundridge, Ware, England
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 62 - Director → ME
2008-03-13 ~ 2008-09-25
IIF 72 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 29 - Has significant influence or control → OE
7
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2008-09-25
IIF 70 - Director → ME
2019-10-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-10-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
8
P O Box 100 Thundridge, Ware, England
Dissolved Corporate (5 parents)
Officer
2019-10-09 ~ dissolved
IIF 59 - Director → ME
2008-03-13 ~ 2008-09-25
IIF 68 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 26 - Has significant influence or control → OE
9
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ 2008-09-25
IIF 38 - Director → ME
2019-09-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-10-14 ~ dissolved
IIF 49 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 85 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
Devonshire House 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2008-09-25
IIF 71 - Director → ME
2011-02-08 ~ dissolved
IIF 64 - Director → ME
12
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2008-09-25
IIF 66 - Director → ME
2019-10-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 13 - Has significant influence or control → OE
13
P O Box 100 Thundridge, Ware, England
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-10-17 ~ dissolved
IIF 43 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 81 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-10-13 ~ dissolved
IIF 51 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 82 - Director → ME
Person with significant control
2019-10-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-25
IIF 77 - Director → ME
2019-09-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-09-29 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-25
IIF 78 - Director → ME
2019-10-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
18
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-10-02 ~ dissolved
IIF 57 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 33 - Director → ME
Person with significant control
2019-10-02 ~ 2019-10-21
IIF 1 - Has significant influence or control → OE
2019-10-22 ~ dissolved
IIF 8 - Has significant influence or control → OE
19
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ dissolved
IIF 47 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 75 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2008-09-25
IIF 73 - Director → ME
2019-10-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
21
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-25
IIF 83 - Director → ME
2019-10-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 23 - Has significant influence or control → OE
22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2008-09-25
IIF 67 - Director → ME
2011-02-08 ~ dissolved
IIF 63 - Director → ME
23
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2008-09-25
IIF 69 - Director → ME
2019-10-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
24
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-09-21 ~ dissolved
IIF 50 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 34 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 5 - Has significant influence or control → OE
2019-09-21 ~ 2019-10-21
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
25
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ dissolved
IIF 53 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 36 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
26
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ 2008-09-25
IIF 86 - Director → ME
2019-10-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 21 - Has significant influence or control → OE
27
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2008-09-25
IIF 35 - Director → ME
2019-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 15 - Has significant influence or control → OE
28
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-25
IIF 76 - Director → ME
2019-10-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
29
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2008-09-25
IIF 65 - Director → ME
2019-10-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-10-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
30
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-25
IIF 79 - Director → ME
2019-10-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-13 ~ dissolved
IIF 10 - Has significant influence or control → OE