1
122 Whinbush Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
CHARLIE PUFFIN CORPORATE VENTURES LIMITED
17047677 122 Whinbush Road, Hitchin, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 18 - Director → ME
3
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents)
Officer
2022-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-04 ~ 2022-09-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 9 offsprings)
Officer
2022-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
122 Whinbush Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 31 - Director → ME
6
122 Whinbush Road, Hitchin, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-04 ~ 2020-07-21
IIF 33 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
122 Whinbush Road, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2022-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-15 ~ 2022-09-14
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 7 offsprings)
Officer
2024-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
122 Whinbush Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
10
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
1-2 Lacerta Court, Letchworth Garden City, England
Active Corporate (6 parents)
Officer
2022-02-24 ~ 2022-03-30
IIF 28 - Director → ME
2020-03-18 ~ 2022-02-24
IIF 10 - Director → ME
Person with significant control
2020-03-18 ~ 2022-02-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ now
IIF 26 - Director → ME
13
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 21 - Director → ME
14
JLM WILLS AND ESTATE PLANNING LIMITED
16681911 122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 22 - Director → ME
15
62 Wilbury Way, Hitchin, England
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
16
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
17
PAYPLUS LIMITED - now
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2009-08-27 ~ 2011-10-27
IIF 17 - Director → ME
18
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-11 ~ 2021-01-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
KJH THIRTY LIMITED
- 2006-09-21
05907353 33 Walden End, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ dissolved
IIF 34 - Secretary → ME
21
122 Whinbush Road, Hitchin, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-24 ~ now
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
22
62 Wilbury Way, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 32 - Director → ME