1
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 16 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 35 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2020-01-27
IIF 50 - Director → ME
Person with significant control
2019-01-14 ~ 2020-01-27
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
4
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 32 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
5
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 33 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
6
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 5 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
7
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 34 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
8
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-03-15
IIF 28 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-15
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
9
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27
IIF 39 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
10
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-03-17
IIF 26 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-17
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
11
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 4 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
12
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-03-17
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-17
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 47 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
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
14
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 25 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 29 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
16
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 3 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 9 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
18
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-03-17
IIF 8 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-17
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-26
IIF 15 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
20
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 23 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
21
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 14 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
22
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 37 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
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
23
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 21 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
24
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 7 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 30 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
26
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 38 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
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
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2020-01-27
IIF 53 - Director → ME
Person with significant control
2018-12-03 ~ 2020-01-27
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
28
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 31 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
29
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 36 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
30
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2020-01-27
IIF 51 - Director → ME
Person with significant control
2019-01-25 ~ 2020-01-27
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
31
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ 2019-02-15
IIF 56 - Director → ME
Person with significant control
2019-01-16 ~ 2019-02-15
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
32
Flat 14 375 Queensbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
33
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ 2019-02-15
IIF 43 - Director → ME
Person with significant control
2019-01-16 ~ 2019-02-15
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
34
44 Adeyfield Gardens, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 1 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 46 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
36
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 13 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
37
6 Montreux Gardens, Bramhall, Stockport, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 27 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
38
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27
IIF 40 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
39
2 Alderman Avenue, Barking, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ 2019-02-10
IIF 12 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
40
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 48 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
41
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ 2020-01-27
IIF 44 - Director → ME
Person with significant control
2019-01-16 ~ 2020-01-27
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
42
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 24 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ 2019-02-15
IIF 45 - Director → ME
Person with significant control
2019-01-16 ~ 2019-02-15
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
44
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-01-27
IIF 54 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
45
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-03-17
IIF 20 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-17
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
47
3 Granville Road, St. Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
-28,618 GBP2020-12-30
Officer
2018-12-03 ~ 2019-02-10
IIF 2 - Director → ME
Person with significant control
2018-12-03 ~ 2019-02-10
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
48
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 22 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
49
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 49 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
50
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 42 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
51
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-15
IIF 55 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-15
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
52
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ 2019-02-15
IIF 41 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-15
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
53
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-03-17
IIF 19 - Director → ME
Person with significant control
2019-01-25 ~ 2019-03-17
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
54
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ 2019-03-15
IIF 6 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-15
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
55
40 Long Meadow, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-02-20
IIF 10 - Director → ME
Person with significant control
2019-01-17 ~ 2019-02-20
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
56
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2019-04-20
IIF 52 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE