1
15 Spencer Walk, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Spencer Walk, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Suite 15 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
15 Spencer Walk, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2021-12-16 ~ dissolved
IIF 10 - Director → ME
5
Suite 16 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 4 - Director → ME
6
Suite 15 Beaufort Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 16 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 15 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 15, Beaufort Court, Admirals Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Suite 15, Beaufort Court, Admirals Way, London, England
Active Corporate (8 parents)
Officer
2020-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE