1
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 7 - 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
4
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 15 - 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
5
68a Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-02
IIF 22 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-02
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 8 - 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
7
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
Freeland Park 13 Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (4 parents)
Officer
2020-03-02 ~ 2021-06-10
IIF 23 - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
31 Napa Close, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ 2020-07-22
IIF 21 - Director → ME
Person with significant control
2020-03-02 ~ 2020-07-20
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 19 - 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
13
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 3 - 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
14
3 Belgrave Close, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-05
IIF 12 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-05
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-02
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-02
IIF 14 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-02
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
Cobalt Square 5th Floor, 83-85 Hagle Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ 2020-09-01
IIF 1 - Director → ME
Person with significant control
2020-03-02 ~ 2020-09-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
SOREN BRADSHAW LIMITED
- 2024-07-09
12152215 96a Wilton Road, London, England
Active Corporate (11 parents)
Officer
2020-03-02 ~ 2020-09-02
IIF 2 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
20 Jourdain Road Jourdain Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-05-01
IIF 18 - Director → ME
Person with significant control
2020-03-02 ~ 2020-05-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-02
IIF 24 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-02
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-02
IIF 11 - Director → ME
Person with significant control
2020-03-02 ~ 2020-03-02
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE