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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Ana Esteves

child relation
Offspring entities and appointments 116
  • 1
    ACKMORRE WRIGHT LIMITED
    11384123
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 145 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    ACLAMA ALDBURY LIMITED
    11385498
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-10
    IIF 120 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-08-10
    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
  • 3
    ACUMENT SELVTON LIMITED
    11384146
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 153 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    ADRIAN S HARVEY LIMITED
    11591576
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    AFFINIQUE STROOTE LIMITED
    11384194
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 134 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    ALI AND AHMED SUPPLY SERVICES LIMITED
    11309145
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-05-25
    IIF 129 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-05-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    ALTOMET MODIAN LIMITED
    11384500
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-10
    IIF 144 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-08-10
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    APL CLOCK LIMITED
    - now 11309037
    CLOCK TOWER INTERNATIONAL LIMITED
    - 2018-04-27 11309037
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 141 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    ASCIT FRANE LIMITED
    11452350
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 224 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 10
    ASCOT PRESSWELL LIMITED
    11452513
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 220 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    BARBARA AND WELTON LIMITED
    11383024
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 164 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    BASS MCDRIVER LIMITED
    11434549
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 189 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    BENZ ALDERSHOT LIMITED
    11433115
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 207 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    BLACK TAP CONSULTANCY LIMITED
    11309248
    Marlow House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 117 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    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
  • 15
    BLUE BALL ASSOCIATES LIMITED
    11308571
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 131 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    BLUE PILLOW CREATIVE SERVICES LIMITED
    11309165
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 140 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    BONDGATE TREMS LIMITED
    11383022
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 137 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    BORRIS & JACKSON LIMITED
    11591475
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    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
  • 19
    BROWN BULLDOG RESOURCES LIMITED
    11309508
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 170 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    CAPITOTAL SERVICES LIMITED
    11383014
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 119 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    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
  • 21
    CIVICS TOLLGATE LIMITED
    11434586
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 223 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 22
    CLEARA SHINDIGA LIMITED
    11434128
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 197 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    CLINT VIA LIMITED - now
    CLINIVIA SERVICES LIMITED
    - 2018-09-06 11383911
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 136 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    CLOCKWORK SUPPLY SERVICES LIMITED
    11309273
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 118 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 25
    COLEGAR GHANISTA LIMITED
    11434409
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 204 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 26
    CROWNSEN COUTTS LIMITED
    11433767
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 206 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 27
    DALEY SOPWELL LIMITED
    11452417
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 222 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 28
    DITA BAINTREE LIMITED
    11452367
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 212 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 29
    EBENEEZER VOLVOS LIMITED
    11434396
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 226 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 30
    EMPLETON URIS LIMITED
    11434365
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 231 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 31
    ENMAISON BLU LIMITED
    11382941
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 174 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    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
  • 32
    EVERSHED POLDARK LIMITED
    11433831
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-14
    IIF 208 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    EXPANSUS MORTA LIMITED
    11383827
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 154 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    FOUNTINAIS DRISCOL LIMITED
    11383860
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 122 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    FRIDDER YELTSIN LIMITED
    11452649
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 200 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    GHANDI MANOOSH LIMITED
    11452777
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 216 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 37
    GHILBERT KANSARI LIMITED
    11416359
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ 2018-09-18
    IIF 155 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-09-18
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 38
    GOLD BASKET ASSOCIATES LIMITED
    11309315
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 127 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    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
  • 39
    GOOSE2010 LIMITED
    11309553
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 150 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    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
  • 40
    GREEN CROSS CENTRAL LIMITED
    11382609
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 147 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 41
    HALTASIA TREMPTON LIMITED
    11433244
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 198 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 42
    HAMILTON AND RYAN ASSOCIATES LIMITED
    11308206
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 138 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    HAREBRIDGE HILLARS LIMITED
    11383885
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 139 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    HAUS IDENTI LIMITED
    11384068
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 152 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 45
    HEATHWELL PATRICE LIMITED
    11453360
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 232 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 46
    HEROLO HERMANO LIMITED
    11384019
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 133 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 47
    HOPBERRY CREATIVE LIMITED
    11383956
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 167 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 48
    HORNWICKS PACKTHILL LIMITED
    11385049
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-10
    IIF 126 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-08-10
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 49
    INDIAQO IND LIMITED
    11382915
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 130 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 50
    INSIGNIA TRUMPINGTON LIMITED
    11434406
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 210 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 51
    JAKINSON MURRAY LIMITED
    11385027
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-10
    IIF 128 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-08-10
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 52
    JAQUELINE AZIZ LIMITED
    11433159
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 227 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 53
    KANAVARO CASEMORE LIMITED
    11416443
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ 2018-09-18
    IIF 157 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-09-18
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 54
    KELL & TYLE LIMITED
    11591633
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 55
    KEMP KILLBURN LIMITED
    11416481
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ 2018-09-18
    IIF 151 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-09-18
    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
  • 56
    KPPMCC SOLUTIONS LIMITED
    11308057
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-29
    IIF 123 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-29
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 57
    KRESSWELL KHANGHIR LIMITED
    11452633
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 196 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    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
  • 58
    LANDCHESTER WILKINS LIMITED
    11382899
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 121 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 59
    LASIA PROKTER LIMITED
    11452506
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 190 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 60
    LATKA HERSHWELL LIMITED
    11452564
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 205 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    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
  • 61
    LEDERES JOOTSON LIMITED
    11433402
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 219 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 62
    LENDSEN OPPAL LIMITED
    11434498
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 193 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 63
    LEXINGTON FASSBENDER LIMITED
    11433551
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 217 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 64
    LITTLE IRONSTEPS COMPANY LIMITED
    11383995
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 173 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 65
    LUXXIS LUXE LIMITED
    11383045
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 158 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 66
    MAGNEUM CREATIVE LIMITED
    11383801
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 142 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 67
    MANGO ASPIRE LIMITED
    11416396
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ 2018-09-18
    IIF 159 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-09-18
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 68
    MARSDEN OPTIMUM LIMITED
    11433678
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 192 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 69
    MATRIOT KILSA LIMITED
    11434544
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 228 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 70
    METREXA PINNACLE LIMITED
    11385084
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-10
    IIF 146 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-08-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 71
    MILTON ZILLERS LIMITED
    11433435
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-18
    IIF 194 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-18
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 72
    NINETEEN EIGHTY TWO LIMITED
    11384899
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-08-10
    IIF 163 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-08-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 73
    OBSIDIAN NERO LIMITED
    11384387
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-09-01
    IIF 161 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-09-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 74
    OPTEGIC SERVICES LIMITED
    11383360
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-09-18
    IIF 230 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-09-18
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 75
    ORCHARD B D LIMITED
    11591393
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 76
    PAIGE MCLEVENSTIEN LIMITED
    11433185
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 203 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 77
    PARADELE SERVICES LIMITED
    11385160
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-09-01
    IIF 148 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-09-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 78
    PENTERGRIS VIAGE LIMITED
    11383940
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 171 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 79
    PRISMOSIS CREATIVE LIMITED
    11382924
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 156 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 80
    RAKESHIK KATSEN LIMITED
    11434067
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 202 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 81
    RED BUS CREATIVE SERVICES LIMITED
    11309142
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-29
    IIF 168 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-29
    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
  • 82
    RHONDA KEMPLETON LIMITED
    11452668
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 187 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 83
    SENBRIDGE SKANDERA LIMITED
    11384299
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-09-01
    IIF 162 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-09-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 84
    SENS MILLS LIMITED
    11433311
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 221 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 85
    SERCULA RHONIUMS LIMITED
    11384269
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-09-18
    IIF 143 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-09-18
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 86
    SEVERN AND VALE NATI LIMITED
    11309678
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-07-12
    IIF 124 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-07-12
    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
  • 87
    SHARPESBURY FINNIGAN LIMITED
    11384193
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 169 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 88
    SHELBY SHENDON LIMITED
    11416423
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ 2018-09-24
    IIF 199 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-09-18
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 89
    SHIMLLA AUDIS LIMITED
    11434101
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 214 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 90
    SHIPPLA MINKLETON LIMITED
    11434571
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 191 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 91
    SIMPLESKIN TROUT LIMITED
    11434590
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 188 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 92
    SOLAIT SPRIGS LIMITED
    11452648
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 213 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 93
    SONARGAON SHERAH LIMITED
    11384978
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-09-18
    IIF 229 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-09-18
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 94
    SOPHIE M CLARK LIMITED
    11591141
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 95
    STR LANGDALE LIMITED
    11591471
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 96
    STRATEMIS SERVICES LIMITED
    11383218
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 160 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 97
    SWASH JOSSALIN LIMITED
    11452175
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ 2018-09-21
    IIF 195 - Director → ME
    Person with significant control
    2018-07-06 ~ 2018-09-21
    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
  • 98
    T & T SHELBY LIMITED
    11591294
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 99
    TARABOO JENKINS LIMITED
    11433868
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 209 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 100
    TAYLOR CHIPPINGTON LIMITED
    11434568
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 201 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 101
    TECTRONICA SERVICES LIMITED
    11383789
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-09-01
    IIF 166 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-09-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 102
    TONY J RUSSELL LIMITED
    11591169
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 103
    TRAY J TURNER LIMITED
    11591176
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 104
    TROY STEPSTEIN LIMITED
    11434490
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 211 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 105
    VENABLES HASHTYRE LIMITED
    11433845
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-20
    IIF 225 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 106
    VICTORIA S THOMPSON LIMITED
    11591241
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 107
    W G HOUSTON LIMITED
    11591898
    9 Marble Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 108
    WERNER GANASH LIMITED
    11434497
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-09-21
    IIF 215 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-09-21
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 109
    WHARF KEYS LIMITED
    11385217
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-09-18
    IIF 218 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-09-18
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 110
    WHITE LANTERN CREATIVE LIMITED
    11308262
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-08
    IIF 132 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-08
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 111
    WHITE UNICORN ASSOCIATES LIMITED
    11308334
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-29
    IIF 149 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-29
    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
  • 112
    WINTERMEADS FALL LIMITED
    11383190
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-09-01
    IIF 125 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-09-01
    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
  • 113
    WREN AND LAWRENCE CONSULTANCY LIMITED
    11309336
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-29
    IIF 165 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-29
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 114
    XYOLO CENTRAL LIMITED
    11384315
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ 2018-10-02
    IIF 186 - Director → ME
    Person with significant control
    2018-05-26 ~ 2018-10-02
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 115
    YELLOW PIPE CREATIVE LIMITED
    11308229
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-06-29
    IIF 172 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-06-29
    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
  • 116
    ZULUSPEC STILLER LIMITED
    11382656
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 135 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.