1
42 Somerville Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-05-18
IIF 14 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-18
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
191 Folkestone Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-08-01
IIF 30 - Director → ME
Person with significant control
2020-03-03 ~ 2020-08-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-04
IIF 15 - Director → ME
Person with significant control
2020-03-03 ~ 2020-06-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
29 Highmount Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-07-16
IIF 32 - Director → ME
Person with significant control
2020-03-03 ~ 2020-07-16
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
Bradley Farm House Grove Road, Grove, Canterbury, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-07-21
IIF 7 - Director → ME
Person with significant control
2020-03-03 ~ 2020-07-21
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
83 Alexandra Road, Warlingham, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-07-27
IIF 23 - Director → ME
Person with significant control
2020-03-03 ~ 2020-07-28
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
34 St. Michaels Street, Oxford, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-05-01
IIF 28 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
13
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-06-01
IIF 27 - Director → ME
Person with significant control
2020-03-03 ~ 2020-06-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
92 Mount Park Avenue, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-03-06
IIF 36 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-06
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
15
Hurstwood Forest Drive, Kingswood, Tadworth, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-05-01
IIF 10 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-07
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
82a High St, Ware, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-03-03
IIF 16 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
1363 London Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-03-05
IIF 8 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-05
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
1347a London Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-04
IIF 9 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-04
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
602 Foundry House 3 Forrester Way, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-03 ~ 2020-08-14
IIF 38 - Director → ME
Person with significant control
2020-03-03 ~ 2020-08-14
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
93a Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-07-01
IIF 12 - Director → ME
Person with significant control
2020-03-03 ~ 2020-07-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
9 Belswains Green, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-07-01
IIF 3 - Director → ME
Person with significant control
2020-03-03 ~ 2020-07-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
Hurstwood Forest Drive, Kingswood, Tadworth, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ 2020-08-06
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ 2020-08-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
39 Abernethany Road, London, England, Abernethy Road, London, England
Active Corporate (5 parents)
Officer
2020-03-03 ~ 2020-07-20
IIF 4 - Director → ME
Person with significant control
2020-03-03 ~ 2020-07-20
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
27
4385, 12148763: Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2020-03-03 ~ 2020-05-01
IIF 2 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
27 Charles Grinling Walk, London, England
Active Corporate (5 parents)
Officer
2020-03-03 ~ 2020-06-01
IIF 1 - Director → ME
Person with significant control
2020-03-03 ~ 2020-06-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
1347 London Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ 2020-07-01
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ 2020-07-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
2 Campsey Gardens, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-08-06
IIF 5 - Director → ME
Person with significant control
2020-03-03 ~ 2020-08-06
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
42a South End, Croydon, England
Dissolved Corporate (5 parents)
Officer
2020-03-03 ~ 2020-07-01
IIF 37 - Director → ME
Person with significant control
2020-03-03 ~ 2020-07-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
33
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-09-05
IIF 33 - Director → ME
Person with significant control
2020-03-03 ~ 2020-09-05
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
35
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-09-05
IIF 18 - Director → ME
Person with significant control
2020-03-03 ~ 2020-09-05
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
36
93 Upper Tooting Road, Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2020-06-01
IIF 34 - Director → ME
Person with significant control
2020-03-03 ~ 2020-06-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
37
6 Dawn Redwood Close, Horton, Slough, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ 2020-06-01
IIF 35 - Director → ME
Person with significant control
2020-03-03 ~ 2020-06-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
38
40 Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-10 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE