1
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 43 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 49 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 45 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 44 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 46 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
57 Pollard Street, London, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
4 Manor Road, Chadwell Heath, Romford, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
13 Kennett Road, Langley, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-27 ~ 2020-01-28
IIF 42 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-28
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
NETWORK CREATIVE SERVICES LIMITED
10982969 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 48 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England
Dissolved Corporate (4 parents)
Officer
2020-01-27 ~ 2020-01-27
IIF 47 - Director → ME
Person with significant control
2020-01-10 ~ 2020-01-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
32
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
34
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
35
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
36
ST MATTHIAS CONSERVATION TRUST LIMITED
- now 02622384PERMITPLAN LIMITED - 1992-05-26
St Matthias Old Church, Poplar High Street, London
Active Corporate (33 parents)
Person with significant control
2016-04-26 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
37
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
38
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
39
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE