1
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 95 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
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
2
40 Latimer Close, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 76 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
55 Allen Close, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-06-19 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-06-19 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 98 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
5
94 St. Lukes Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 52 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 79 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
7
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 97 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
8
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 68 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 96 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 59 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 58 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 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
12
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 100 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 88 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 85 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 80 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 69 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 75 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 62 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 61 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
ZACHARY KIRKLAND LIMITED
- 2022-09-26
14187501 4385, 14187501 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-22 ~ 2022-09-27
IIF 89 - Director → ME
Person with significant control
2022-06-22 ~ 2022-09-27
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
INFINITUM F10 LIMITED - now
RIAAN WHITTLE LIMITED
- 2022-09-26
14185774 4385, 14185774 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 64 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
ZAKARIAH LUGO LIMITED
- 2022-09-26
14185998 4385, 14185998 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 92 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
YASIN HOPKINS LIMITED
- 2022-09-26
14185956 4385, 14185956 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 90 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
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
24
VIVEK CHAPMAN LIMITED
- 2022-09-26
14185921 4385, 14185921 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 94 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
VICTOR PEARCE LIMITED
- 2022-09-26
14185899 4385, 14185899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 91 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
INFINITUM F6 LIMITED - now
SEAMUS TERRY LIMITED
- 2022-09-26
14185882 4385, 14185882 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 65 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
INFINITUM F7 LIMITED - now
SAMIA QUINTANA LIMITED
- 2022-09-26
14185853 4385, 14185853 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 51 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
INFINITUM F8 LIMITED - now
SACHIN NEWTON LIMITED
- 2022-09-26
14185837 4385, 14185837 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 83 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
29
INFINITUM F9 LIMITED - now
ROCHELLE CRAFT LIMITED
- 2022-09-26
14185829 4385, 14185829 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 60 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 87 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
31
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 74 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 67 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
33
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 82 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
34
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 71 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 73 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
36
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 57 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
37
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 70 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
38
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 77 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
39
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 56 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 93 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
41
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 54 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
42
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 86 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
43
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 78 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
44
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 63 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
45
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 81 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
46
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 72 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
47
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 84 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
48
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 66 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
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
49
Hinton Chambers, Hinton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 53 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
50
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 55 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE