1
93 Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ 2020-03-04
IIF 66 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
36 Bedder Road, High Wycombe, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-03-02 ~ 2020-07-31
IIF 81 - Director → ME
Person with significant control
2020-03-02 ~ 2020-07-31
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
93 Upper Tooting Road, Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ 2020-03-05
IIF 45 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
93 Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ 2020-03-09
IIF 44 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
67 Dorset Court, Kingsland Road, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-64,300 GBP2020-08-31
Officer
2020-03-02 ~ 2020-03-05
IIF 42 - Director → ME
Person with significant control
2020-03-02 ~ 2020-07-24
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
29
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
33
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
35
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,426,734 GBP2020-08-31
Officer
2020-03-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
36
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
38
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
39
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
12a George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ 2020-03-07
IIF 43 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
40 Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-02-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-02-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE