1
93 Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 104 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
36 Bedder Road, High Wycombe, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-06 ~ 2020-03-02
IIF 113 - Director → ME
Person with significant control
2019-08-06 ~ 2020-03-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
93 Upper Tooting Road, Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2020-03-02
IIF 98 - Director → ME
Person with significant control
2019-08-06 ~ 2020-03-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
93 Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2020-03-02
IIF 112 - Director → ME
Person with significant control
2019-08-06 ~ 2020-03-02
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
5
12 Aldwick Court, Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
12 Aldwick Court, Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
12 Aldwick Court, Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
12 Aldwick Court, Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
12 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
10
12 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
11
12 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
12
12 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
13
12 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
14
12 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
15
12 Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
16
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
67 Dorset Court, Kingsland Road, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-64,300 GBP2020-08-31
Officer
2019-08-12 ~ 2020-03-02
IIF 91 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
12 Aldwick Court, Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
24
12 Aldwick Court, Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 110 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
12 Aldwick Court, Cell Barnes Lane, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
12 Aldwick Court, Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
29
12 Aldwick Court, Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
30
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 135 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
12 Aldwick Court, Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
32
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
33
68a Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 100 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
12 Aldwick Court, Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
35
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 99 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
12 Aldwick Court, Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
37
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 103 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
38
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
39
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 95 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
40
Freeland Park 13 Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,199 GBP2020-08-31
Officer
2019-08-12 ~ 2020-03-02
IIF 111 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
41
31 Napa Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
798 GBP2020-08-31
Officer
2019-08-12 ~ 2020-03-02
IIF 101 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
42
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
43
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
44
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ 2020-03-02
IIF 96 - Director → ME
Person with significant control
2019-08-06 ~ 2020-03-02
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
45
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
46
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 102 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
47
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
48
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
49
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
50
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 94 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
51
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
52
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
53
3 Belgrave Close, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 97 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
54
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
55
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
56
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
57
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
58
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
59
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
60
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
61
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
62
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
63
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
64
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 109 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
65
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
66
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
67
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
68
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
69
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 106 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
70
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
71
Cobalt Square 5th Floor, 83-85 Hagle Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
363,143 GBP2020-08-31
Officer
2019-08-12 ~ 2020-03-02
IIF 92 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
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
72
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
73
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
74
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
75
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
76
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
77
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
78
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
79
SOREN BRADSHAW LIMITED
- 2024-07-09
12152215 96a Wilton Road, London, England
Active Corporate (11 parents)
Equity (Company account)
42,614 GBP2024-08-31
Officer
2019-08-12 ~ 2020-03-02
IIF 93 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
80
20 Jourdain Road Jourdain Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 108 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
81
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 107 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
82
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
83
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-03-02
IIF 105 - Director → ME
Person with significant control
2019-08-12 ~ 2020-03-02
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
84
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
85
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
86
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
87
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
88
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
89
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
90
12 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE