1
61 Green Lane, Braughing, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
61 Green Lane, Braughing, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-04 ~ 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
3
61 Green Lane, Braughing, Ware, England
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 13 - Director → ME
4
61 Green Lane, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
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
5
135 Handside Lane, Welwyn Garden City, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
61 Green Lane, Braughing, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 34 - Director → ME
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 33 - Director → ME
8
61 Green Lane, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
ESCAPEBISHOPSSTORTFORD LTD
- now 11528492VIRE (MANCHESTER) LTD
- 2019-04-20
11528492 58 Leman Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
61 Green Lane, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
FREEBO LIMITED - now
BRITAID LIMITED - 2013-10-10
73 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-08 ~ 2013-02-20
IIF 32 - Director → ME
12
61 Green Lane, Ware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 27 - Director → ME
13
GOLD NUMBERS LTD - 2007-03-19
Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2011-09-01 ~ 2014-07-31
IIF 15 - Director → ME
14
61 Green Lane, Braughing, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
86-90 Paul Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 31 - Director → ME
16
61 Green Lane, Braughing, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
61 Green Lane, Braughing, Ware, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
61 Green Lane, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-25 ~ 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
19
58 Leman Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
20
61 Green Lane, Braughing, Ware, England
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 14 - Director → ME
21
61 Green Lane, Ware, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 17 - Director → ME
22
61 Green Lane, Ware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-29 ~ dissolved
IIF 26 - Director → ME