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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Tracey Hughes

child relation
Offspring entities and appointments 56
  • 1
    ADDISON DENTENS LIMITED
    11783096
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 72 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    ADLINGTON ARDMORE LIMITED
    11764385
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 91 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 3
    ALLSOP HUMPHRIES LIMITED
    11764539
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2020-01-27
    IIF 106 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-27
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 4
    ALPERTON MONTEGO LIMITED
    11813622
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 88 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 5
    APPLETREE WENTWORTH LIMITED
    11813594
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 89 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 6
    ASHFORD KETTERING LIMITED
    11783267
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 61 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 7
    ASHVAR SINNITA LIMITED
    11813603
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 90 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 8
    BENEDICTINE FARROW LIMITED
    11788613
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-15
    IIF 84 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-15
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 9
    BOLLINGTONS AMRILL LIMITED
    11813673
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 95 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 10
    BURBRIDGE PRESSWELL LIMITED
    11788814
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 82 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    CEDRIC STONES LIMITED
    11782945
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 60 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    CHARRINGTON HUMPHREYS LIMITED
    11788594
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 73 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 13
    CHESTERTON ADDLER LIMITED
    11764403
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 103 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 14
    COTTERING KINGSLEY LIMITED
    11782940
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 81 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 15
    FAIRWEATHER ROPLEY LIMITED
    11783152
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 85 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 16
    FINSBURY HOLLANDS LIMITED
    11772429
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 59 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    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
  • 17
    HAVERSACK HEDLEY LIMITED
    11782965
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 65 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 18
    HAVERSHAM BAINBRIDGE LIMITED
    11788786
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 64 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 19
    HENDERSON ABIOLA LIMITED
    11783483
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-26
    IIF 71 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 20
    HUCKLEBERRY ROSS LIMITED
    11783209
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 79 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    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
  • 21
    JEFFERSON STOCKTON LIMITED
    11707967
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 70 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 22
    JENKINSON WELLS LIMITED
    11764505
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 93 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 23
    KELVIN DANDO LIMITED
    11707951
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 77 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    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
  • 24
    LAKESIDE AND POPPLEN LIMITED
    11707891
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 63 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 25
    LAVANA BASHIR LIMITED
    11813586
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 86 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 26
    LAVERN RINGROSE LIMITED
    11764654
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 94 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    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
  • 27
    LEVERSON TATE LIMITED
    11708255
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-01-27
    IIF 109 - Director → ME
    Person with significant control
    2018-12-03 ~ 2020-01-27
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 28
    LOMBARDI GUIDO LIMITED
    11813616
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 87 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 29
    MASON TOMMINAY LIMITED
    11764292
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 92 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 30
    MAXWELL LIVINGSTONE LIMITED
    11788766
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2020-01-27
    IIF 107 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-27
    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
  • 31
    MONTE FINSSBURY LIMITED
    11771523
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2019-02-15
    IIF 112 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-02-15
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 32
    PELLER MONTGOMERY LIMITED
    11707861
    Flat 14 375 Queensbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 67 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 33
    PERRY DAVIDSON LIMITED
    11771872
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2019-02-15
    IIF 99 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-02-15
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 34
    PRESTON DANISH LIMITED
    11707887
    44 Adeyfield Gardens, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 57 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 35
    QUINCY HAMBRIDGE LIMITED
    11766019
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 102 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 36
    REDPEARL KOPI LIMITED
    11772132
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 69 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 37
    REMMINGTON BARLOW LIMITED
    11707738
    6 Montreux Gardens, Bramhall, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 83 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    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
  • 38
    SACHA HADBURY LIMITED
    11813696
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 96 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    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
  • 39
    SAMPSON TUNBRIDGE LIMITED
    11707992
    2 Alderman Avenue, Barking, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 68 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 40
    SANDRA SHILLINGHAM LIMITED
    11813628
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 104 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 41
    SHANKLEY SOMMERS LIMITED
    11771822
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2020-01-27
    IIF 100 - Director → ME
    Person with significant control
    2019-01-16 ~ 2020-01-27
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 42
    SHARKWRIGHT LASSAN LIMITED
    11782665
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 80 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 43
    SHELBY GARRISON LIMITED
    11771969
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2019-02-15
    IIF 101 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-02-15
    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
  • 44
    SHENDEN TURNER LIMITED
    11813674
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 110 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 45
    SHERATONS PICKLE LIMITED
    11788768
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 76 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 46
    SILLERS FARNHAM LIMITED
    11772078
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 74 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 47
    SLATTER MCDONALD LIMITED
    11707787
    3 Granville Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 58 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    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
  • 48
    SMALDONE GIANNI LIMITED
    11772065
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 78 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 49
    SUMON RANGANATHAN LIMITED
    11764582
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 105 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 50
    TAYLOR LAMPARD LIMITED
    11764493
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 98 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 51
    WARWICK LOSSNER LIMITED
    11772067
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-15
    IIF 111 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-15
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 52
    WAYNE HIRSCH LIMITED
    11764479
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 97 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    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
  • 53
    WESTWOOD MELANIT LIMITED
    11788638
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 75 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 54
    WHITTLEBURY STEPSON LIMITED
    11783161
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 62 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 55
    WINDRUSH JACKSON LIMITED
    11772029
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 66 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 56
    XAVIER TROUT LIMITED
    11813620
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 108 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.