1
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 45 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
40 Latimer Close, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 26 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
55 Allen Close, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-06-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-19 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
4
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 48 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
5
94 St. Lukes Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 2 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
6
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 29 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
7
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 47 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 18 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
9
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 46 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
10
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 9 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 8 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
12
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 50 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
13
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 38 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
14
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 35 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
15
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 30 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 19 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 25 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
18
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 12 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
19
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 11 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
20
ZACHARY KIRKLAND LIMITED
- 2022-09-26
14187501 4385, 14187501 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-22 ~ 2022-09-27
IIF 39 - Director → ME
Person with significant control
2022-06-22 ~ 2022-09-27
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
21
INFINITUM F10 LIMITED - now
RIAAN WHITTLE LIMITED
- 2022-09-26
14185774 4385, 14185774 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 14 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
22
ZAKARIAH LUGO LIMITED
- 2022-09-26
14185998 4385, 14185998 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 42 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
23
YASIN HOPKINS LIMITED
- 2022-09-26
14185956 4385, 14185956 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 40 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
VIVEK CHAPMAN LIMITED
- 2022-09-26
14185921 4385, 14185921 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 44 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
25
VICTOR PEARCE LIMITED
- 2022-09-26
14185899 4385, 14185899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 41 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
26
INFINITUM F6 LIMITED - now
SEAMUS TERRY LIMITED
- 2022-09-26
14185882 4385, 14185882 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 15 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
INFINITUM F7 LIMITED - now
SAMIA QUINTANA LIMITED
- 2022-09-26
14185853 4385, 14185853 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 1 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
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
28
INFINITUM F8 LIMITED - now
SACHIN NEWTON LIMITED
- 2022-09-26
14185837 4385, 14185837 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 33 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
INFINITUM F9 LIMITED - now
ROCHELLE CRAFT LIMITED
- 2022-09-26
14185829 4385, 14185829 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 10 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 37 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 24 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
32
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 17 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
33
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 32 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 21 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 23 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
36
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 7 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
37
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 20 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
38
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
39
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 6 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 43 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
41
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 4 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
42
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 36 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 28 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
44
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 13 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
45
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 31 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
46
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 22 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
47
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 34 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
48
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 16 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
49
Hinton Chambers, Hinton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 3 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
50
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 5 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE