1
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 105 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 99 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 111 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 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 104 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 113 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-01-27
IIF 118 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 110 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 96 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
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
19
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 106 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2020-01-27
IIF 119 - Director → ME
Person with significant control
2019-01-15 ~ 2020-01-27
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 101 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 116 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 98 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 100 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 120 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 107 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
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
30
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 108 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 109 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
60 Buckleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
35
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
40 Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 94 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
37
40 Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 95 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
38
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 112 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
40
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
41
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 115 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
42
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
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
43
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
44
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
45
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
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
46
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 114 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
47
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
48
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 103 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
49
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
50
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 97 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
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
51
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
52
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
53
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
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
54
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
55
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
56
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
57
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
58
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
59
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-01-27
IIF 117 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
60
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE