1
36 Haseldine Meadows, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-02-01
IIF 41 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
70 Redcar Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24
IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
40a The Common, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ 2020-10-01
IIF 42 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
9,954 GBP2024-08-31
Person with significant control
2018-08-31 ~ 2025-05-30
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24
IIF 46 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-01-01
IIF 40 - Director → ME
Person with significant control
2020-06-20 ~ 2021-01-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Flat 501, Becket House New Road, Brentwood, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ 2025-05-08
IIF 44 - Director → ME
Person with significant control
2024-09-16 ~ 2025-05-08
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2023-10-20 ~ 2025-05-30
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
5 Jardine House, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Officer
2015-05-05 ~ 2017-05-15
IIF 52 - Director → ME
10
10 Boughton Road, Rugby, England
Active Corporate (4 parents)
Person with significant control
2024-08-23 ~ 2025-05-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
50 Bullescroft Road, Edgware, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-187,252 GBP2024-02-29
Officer
2023-02-15 ~ 2025-07-17
IIF 26 - Director → ME
Person with significant control
2023-02-15 ~ 2025-07-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 Halkin Street, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
17,001 GBP2023-11-30
Officer
2018-11-01 ~ 2019-03-20
IIF 33 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-20
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
13
14 Aviation Avenue, Hatfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-10 ~ 2018-09-01
IIF 27 - Director → ME
Person with significant control
2018-07-10 ~ 2018-10-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ 2019-03-20
IIF 36 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Boughton Road, Rugby, England
Active Corporate (6 parents)
Equity (Company account)
-4,637 GBP2025-06-30
Person with significant control
2023-01-12 ~ 2025-05-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
92,124 GBP2024-06-30
Officer
2018-06-19 ~ 2020-06-18
IIF 43 - Director → ME
Person with significant control
2018-06-19 ~ 2020-06-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Boughton Road, Rugby, England
Active Corporate (6 parents)
Equity (Company account)
-120,838 GBP2024-12-31
Person with significant control
2020-07-27 ~ 2025-05-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
10 Boughton Road, Rugby, England
Active Corporate (5 parents)
Equity (Company account)
794 GBP2024-12-30
Person with significant control
2022-12-20 ~ 2025-05-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
70 Redcar Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-06-24
IIF 47 - Director → ME
Person with significant control
2020-06-20 ~ 2020-06-24
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
14 Aviation Avenue, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2021-02-20
IIF 39 - Director → ME
Person with significant control
2020-06-20 ~ 2021-02-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ 2012-11-29
IIF 51 - Director → ME