1
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
7
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
8
DEANSGATE HYDERBAD LIMITED
- now 11810764ROTHCHILD HAMPTON LIMITED - 2019-03-28
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
13
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
242-244 London Road, Mitcham, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-10-07
IIF 38 - Director → ME
Person with significant control
2020-02-28 ~ 2020-10-07
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
21
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
22
1363a London Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-09-30
IIF 2 - Director → ME
Person with significant control
2020-02-28 ~ 2020-09-30
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
24
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
16 Sunnydell, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ 2020-02-28
IIF 39 - Director → ME
Person with significant control
2020-02-28 ~ 2020-02-28
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
26
4385, 11897754: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
30
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
31
9-10 Market Row, Great Yarmouth, England
Active Corporate (5 parents)
Equity (Company account)
17,474 GBP2020-03-31
Officer
2020-02-28 ~ 2020-02-28
IIF 1 - Director → ME
Person with significant control
2020-02-28 ~ 2020-02-28
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
32
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
33
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
4385, 11989415: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 31 - Director → ME
37
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
38
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
39
4385, 11989171: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE