1
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 76 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
2
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 73 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 55 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
4
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 86 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
5
41 Dittisham Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 68 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
6
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 77 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
7
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18
IIF 89 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
8
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 80 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
9
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18
IIF 52 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
10
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 60 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
11
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ 2020-03-02
IIF 30 - Director → ME
Person with significant control
2019-08-13 ~ 2020-03-02
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
12
5 Botwell Crescent, Hayes, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 66 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-13 ~ 2019-10-18
IIF 4 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
14
14 Lambert Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,494 GBP2024-08-31
Officer
2019-08-13 ~ 2019-10-18
IIF 9 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
15
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 64 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
16
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ 2020-03-02
IIF 26 - Director → ME
Person with significant control
2019-08-13 ~ 2020-03-02
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
17
9 Belswains Green, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ 2019-10-18
IIF 7 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
18
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-27
IIF 82 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
19
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 88 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
20
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ 2020-03-02
IIF 22 - Director → ME
Person with significant control
2019-08-13 ~ 2020-03-02
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
21
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 87 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
22
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 62 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
23
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 71 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
24
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 72 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
25
42 Somerville Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2020-03-03
IIF 21 - Director → ME
Person with significant control
2019-08-08 ~ 2020-03-03
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
26
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 63 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 69 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
28
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 67 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
29
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 53 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
30
Unit 4, 10 Monterey Studios 239 ,kilburn Lane, London, England
Dissolved Corporate
Officer
2019-08-08 ~ 2019-09-27
IIF 75 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
31
11 St. Pauls Square, Birmingham, England
Dissolved Corporate
Officer
2019-08-08 ~ 2019-09-27
IIF 85 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
32
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 59 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
33
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 84 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
34
4385, 12154102 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-08-13 ~ 2019-10-18
IIF 8 - Director → ME
Person with significant control
2019-08-13 ~ 2019-10-18
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
35
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 74 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
36
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 79 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
37
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-09-27
IIF 56 - Director → ME
Person with significant control
2019-08-08 ~ 2019-09-27
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
38
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 20 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
39
191 Folkestone Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 23 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
40
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 46 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
41
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 13 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
42
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 34 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
43
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2019-10-18
IIF 83 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
44
29 Highmount Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 36 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
45
Bradley Farm House Grove Road, Grove, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 16 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
46
17 Larchfield House Highbury Estate, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2019-10-18
IIF 54 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
47
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 45 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
48
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 39 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
49
83 Alexandra Road, Warlingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 44 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
50
34 St. Michaels Street, Oxford, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 17 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
51
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 29 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
52
68 Marshall Street, Smethwick, England
Active Corporate (1 parent)
Officer
2019-08-14 ~ 2019-10-18
IIF 11 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
53
70 Richmond Road, London, England
Active Corporate (2 parents)
Equity (Company account)
15,016 GBP2020-08-31
Officer
2019-08-14 ~ 2019-10-18
IIF 57 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
54
92 Mount Park Avenue, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 12 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
55
Hurstwood Forest Drive, Kingswood, Tadworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,962 GBP2020-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 41 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
56
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-02
IIF 38 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-02
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
57
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 42 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
58
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2020-03-02
IIF 15 - Director → ME
Person with significant control
2019-08-14 ~ 2020-03-02
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
59
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-10-18
IIF 58 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-18
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
60
1363 London Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 28 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
61
1347a London Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 27 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
62
602 Foundry House 3 Forrester Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-531 GBP2022-12-31
Officer
2019-08-09 ~ 2020-03-03
IIF 47 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
63
93a Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 37 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
64
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2020-03-02
IIF 33 - Director → ME
Person with significant control
2019-08-14 ~ 2020-03-02
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
65
9 Belswains Green, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 5 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
66
2 Tiger Court, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-10-18
IIF 81 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-18
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
67
BENN BLACKMORE LIMITED - 2021-01-15
3 Creswick Road, London, England
Dissolved Corporate
Officer
2019-08-07 ~ 2019-09-27
IIF 78 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-27
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
68
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 18 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
69
Hurstwood Forest Drive, Kingswood, Tadworth, England
Active Corporate (1 parent)
Equity (Company account)
98,764 GBP2024-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 14 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
70
39 Abernethany Road, London, England, Abernethy Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-24
Officer
2019-08-09 ~ 2020-03-03
IIF 3 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
71
4385, 12148763: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 2 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
72
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 48 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
73
HANNAH SUTTON LIMITED - 2020-08-11
118 Ellison Road, London, England
Active Corporate (1 parent)
Officer
2019-08-14 ~ 2019-10-18
IIF 6 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
74
27 Charles Grinling Walk, London, England
Active Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 1 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
75
1347 London Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-02
IIF 43 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-02
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
76
2 Campsey Gardens, Dagenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,301 GBP2020-08-31
Officer
2019-08-09 ~ 2020-03-03
IIF 19 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
77
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2019-10-18
IIF 51 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-18
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
78
42a South End, Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 25 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
79
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 24 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
80
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 31 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
81
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 32 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
82
93 Upper Tooting Road, Upper Tooting Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 49 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
83
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2020-03-02
IIF 35 - Director → ME
Person with significant control
2019-08-15 ~ 2020-03-02
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
84
6 Dawn Redwood Close, Horton, Slough, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2020-03-03
IIF 40 - Director → ME
Person with significant control
2019-08-09 ~ 2020-03-03
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
85
131, 54 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 70 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
86
30 The Downs, Altrincham, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18
IIF 10 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
87
30 The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18
IIF 65 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
88
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ 2019-10-18
IIF 50 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
89
1174 Yardley Wood Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2019-10-18
IIF 61 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE