1
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 62 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 49 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 63 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 69 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
8 Gordon Close, St. Albans, United KingdomDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 70 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
8 Gordon Close, St. Albans, United KingdomDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 72 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 68 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 67 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
57 Pollard Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ nowIIF 77 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
15
4 Manor Road, Chadwell Heath, Romford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,511 GBP2024-02-28
Officer
2020-02-18 ~ nowIIF 76 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
8 Gordon Close, St. Albans, United KingdomDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 71 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Officer
2017-12-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 66 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 61 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 60 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
PERMITPLAN LIMITED - 1992-05-26
St Matthias Old Church, Poplar High Street, LondonCorporate (4 parents)
Person with significant control
2016-04-26 ~ nowIIF 75 - Has significant influence or control over the trustees of a trust → OE
29
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
30
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
8 Gordon Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE