1
4 Ivy Lane, Royston, England
Active Corporate (4 parents)
Officer
2020-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Ivy Lane, Royston, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 18 - Director → ME
3
4 Ivy Lane, Royston, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2026-02-27 ~ now
IIF 29 - Secretary → ME
4
4 Ivy Lane, Royston, Hertfordshire, England
Active Corporate (6 parents)
Officer
2021-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 10 - Has significant influence or control → OE
5
30 ST LEONARDS ROAD FREEHOLD COMPANY LIMITED
13097578 17 Sackville Road, Bexhill-on-sea, East Sussex, England
Active Corporate (9 parents)
Officer
2022-08-01 ~ 2022-10-19
IIF 28 - Secretary → ME
6
7 ALBERT ROAD (BEXHILL) LIMITED
06503543 4 Ivy Lane, Royston, Hertfordshire, England
Active Corporate (11 parents)
Officer
2022-04-20 ~ now
IIF 14 - Director → ME
7
4 Ivy Lane, Royston, England
Active Corporate (18 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
4 Ivy Lane, Royston, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
4 Ivy Lane, Royston, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
48 High Street, Haslemere, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 26 - Director → ME
11
4 Ivy Lane, Royston, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
4 Ivy Lane, Royston, England
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
R & B SHARES LIMITED
- 2020-06-02
06844061 4385, 06844061 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2009-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
230 South Wing, Fairfield Hall, Hitchin Road, Stotfold, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-01-05 ~ dissolved
IIF 25 - Director → ME
15
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-21 ~ now
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
16
4 Ivy Lane, Royston, England
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 24 - Director → ME
2007-02-08 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
72 High Street, Haslemere, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 23 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2020-05-05 during the appointment or period of control
Administration ended on 2021-04-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-26 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ dissolved
IIF 22 - Director → ME