1
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 36 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
Apartment 12 Fardell Court, Lemsford Road, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 17 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-35,788 GBP2021-07-31
Officer
2020-07-10 ~ 2021-06-02IIF 24 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 13 - director → ME
2020-07-09 ~ 2021-06-02IIF 6 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 14 - director → ME
2020-07-09 ~ 2021-06-02IIF 37 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
6
Apartment 12 Lemsford Road, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 25 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
Apartment 12 Fardell Court, Lemsford Road, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 18 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 11 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 9 - director → ME
2020-07-09 ~ 2021-06-02IIF 27 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 8 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 21 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
12
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 2 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 23 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
259 Allaway Avenue, Portsmouth, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 4 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-03IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 10 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 19 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2021-08-02 ~ 2021-10-20IIF 5 - director → ME
2020-07-09 ~ 2021-06-02IIF 33 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2021-08-03 ~ 2021-10-20IIF 1 - director → ME
2020-07-09 ~ 2021-06-02IIF 34 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-03IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
81 Newgate Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 29 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 22 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2021-08-02 ~ 2021-10-20IIF 12 - director → ME
2020-07-09 ~ 2021-06-02IIF 32 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
259 Allaway Avenue, Portsmouth, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 20 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 31 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
5 Gammons Lane, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-35,788 GBP2021-07-31
Officer
2020-07-10 ~ 2021-06-02IIF 7 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 28 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (3 parents)
Officer
2020-07-09 ~ 2021-06-02IIF 15 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 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
27
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2021-08-03 ~ 2021-10-20IIF 3 - director → ME
2020-07-09 ~ 2021-06-02IIF 35 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-02IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
259 Allaway Avenue, Portsmouth, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 26 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
1 Pikes Leap, Wheathampstead, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02IIF 16 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
5 Gammons Lane, Watford, EnglandDissolved corporate (2 parents)
Equity (Company account)
-28,618 GBP2021-07-31
Officer
2020-07-10 ~ 2021-06-02IIF 30 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE