1
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
57 Pollard Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 77 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
15
4 Manor Road, Chadwell Heath, Romford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,511 GBP2024-02-28
Officer
2020-02-18 ~ now
IIF 76 - Director → ME
Person with significant control
2020-02-18 ~ now
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
16
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
8 Gordon Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
PERMITPLAN LIMITED - 1992-05-26
St Matthias Old Church, Poplar High Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-26 ~ now
IIF 75 - Has significant influence or control over the trustees of a trust → OE
29
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE