1
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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