HUGHES, Rea

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hughes, Rea
British company director born in September 1987
Resident in England
Registered addresses and corresponding companies
- 24, Jubilee Close, Henlow, SG16 6FD, England
  IIF 1 IIF 2 IIF 3
Hughes, Rea
British dirc born in September 1987
Resident in England
Registered addresses and corresponding companies
- 8, Gordon Close, St. Albans, Hertfordshire, AL1 5RQ, England
  IIF 4
Hughes, Rea
British director born in September 1987
Resident in England
Registered addresses and corresponding companies
- 9, Belswains Green, Hemel Hempstead, HP3 9PL, England
  IIF 5
- 24, Jubilee Close, Henlow, SG16 6FD, England
  IIF 6 IIF 7 IIF 8
- 24, Jubilee Close, Henlow, SG16 6FD, United Kingdom
  IIF 9 IIF 10
- 8, Gordon Close, St. Albans, AL1 5RQ, England
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 5 Gammons Lane, Gammons Lane, College Yard, Watford, WD24 6BQ, England
  IIF 71
- 7, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England
  IIF 72 IIF 73
Miss Rea Hughes
British born in September 1987
Resident in England
Registered addresses and corresponding companies
- 9, Belswains Green, Hemel Hempstead, HP3 9PL, England
  IIF 74
- 24, Jubilee Close, Henlow, SG16 6FD, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79
- 24, Jubilee Close, Henlow, SG16 6FD, United Kingdom
  IIF 80
- 8, Gordon Close, St. Albans, AL1 5RQ, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 8, Gordon Close, St. Albans, Hertfordshire, AL1 5RQ, England
  IIF 111
- 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- 5 Gammons Lane, Gammons Lane, College Yard, Watford, WD24 6BQ, England
  IIF 144
- 7, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England
  IIF 145 IIF 146

Offspring entities and appointments

Active 3

1
INFINITI PAYROLL SOLUTIONS LIMITED
24 Jubilee Close, Henlow, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
2
INFINITI STAFFING SOLUTIONS LIMITED
24 Jubilee Close, Henlow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
3
REA'S DESIGNS LIMITED
24 Jubilee Close, Henlow, England
Active Corporate (1 parent)
Equity (Company account)
350 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE

Ceased 70

1
ANDRES BURLEY LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 34 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
2
ARON SANTANA LIMITED
31 Boston Park Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-08-11
IIF 6 - Director → ME
Person with significant control
2019-05-08 ~ 2019-08-11
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
3
AVERI CALHOUN LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-05-02
IIF 28 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
4
BENNETT COSEY LIMITED
7a Gordon Road, Ilford
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 9 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
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
5
BRAEDON RANGEL LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 7 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
6
BULAH PLOTKIN LIMITED
127 Daiglen Drive, South Ockendon, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
9,829 GBP2020-03-31
Officer
2019-03-13 ~ 2019-06-01
IIF 43 - Director → ME
Person with significant control
2019-03-13 ~ 2019-06-01
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
7
BUSTER PULLIN LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-02
IIF 39 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
8
CARLENE SCHAFFNER LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-02
IIF 16 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
9
CHASITY LUNA LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 42 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
10
CHRISTIAN DOYLE LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 55 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
11
COHEN RAMIREZ LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-06-01
IIF 63 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
12
CORA FACIO LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-02
IIF 20 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
13
DANICA ARCHER LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 41 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
14
DANIEL HILE LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 36 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
15
DECLAN FROST LIMITED
7a Gordon Road, Ilford
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-05-02
IIF 19 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
16
DELBERT MATHERNE LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 37 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
17
DEMETRA STUFFLEBEAM LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-06-01
IIF 70 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
18
DINO STARLING LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
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
19
EARNEST HINKLE LIMITED
127 Daiglen Drive, South Ockendon
Active Corporate (2 parents)
Equity (Company account)
-38,020 GBP2023-03-31
Officer
2019-03-12 ~ 2019-05-11
IIF 51 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-11
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
20
ELBA LUNDE LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-02
IIF 38 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
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
21
ELLIANA ANTHONY LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-06-01
IIF 66 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
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
22
ESPERANZA VIDAL LIMITED
7 The Green, Southall, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,142 GBP2020-03-31
Officer
2019-03-15 ~ 2019-06-01
IIF 61 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
23
EVAN MANZO LIMITED
5 Walnut Tree Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-8,748 GBP2023-03-31
Officer
2019-03-12 ~ 2019-05-11
IIF 56 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-11
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
24
FABIAN WIGGINS LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-07-15
IIF 47 - Director → ME
Person with significant control
2019-05-07 ~ 2019-07-15
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
25
GENOVEVA HATT LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-02
IIF 32 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
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
26
GERMAN VINCELETTE LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-06-01
IIF 53 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
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
27
GRACIE INGRAM LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-06-01
IIF 64 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
28
HAILIE CHAMBERS LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-07-15
IIF 40 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
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
29
JERROLD HORTA LIMITED
21 Butterfields, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-11
IIF 67 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
30
JOVANI JOYCE LIMITED
5 Gammons Lane Gammons Lane, College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-06-19
IIF 71 - Director → ME
Person with significant control
2019-05-08 ~ 2019-06-19
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
31
KATELYNN ANZALDUA LIMITED
7 The Green, Southall, England
Dissolved Corporate (1 parent)
Equity (Company account)
-10,296 GBP2021-03-31
Officer
2019-03-13 ~ 2019-05-11
IIF 49 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
32
KAYDEN DAVENPORT LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-06-01
IIF 68 - Director → ME
Person with significant control
2019-03-23 ~ 2019-06-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
33
KELLEY RUSSELL LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ 2019-05-02
IIF 35 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-02
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
34
KIANA WNUK LIMITED
379 Ilford Lane, London
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-02
IIF 12 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
35
KINLEY LESTER LIMITED
8 Gordon Close, St. Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-07-02
IIF 4 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-02
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
36
KYRA HEFT LIMITED
Unit 3 Trumpers Way, London
Dissolved Corporate (1 parent)
Equity (Company account)
16,374 GBP2021-03-31
Officer
2019-03-15 ~ 2019-05-02
IIF 29 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
37
LACEY HERMAN LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-05-02
IIF 30 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
38
LAIN KLINE LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-02
IIF 11 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
39
LAURETTE BELLMAN LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 33 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
40
LEILA KEITH LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-05-02
IIF 31 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
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
41
LEWIS CANDELARIO LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 24 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
42
LEXI LANG LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-07-15
IIF 44 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
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
43
LONNY NEALY LIMITED
Unit 3 Trumpers Way, London
Dissolved Corporate (1 parent)
Equity (Company account)
17,270 GBP2021-03-31
Officer
2019-03-13 ~ 2019-05-02
IIF 13 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
44
LOREN DRISCOLL LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 23 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
45
MAILE RYBURN LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-11
IIF 72 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
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
46
MIREYA LOKI LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-11
IIF 73 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
47
MISAEL POTTS LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 59 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
48
NATHANIAL HAYDEN LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-08-10
IIF 46 - Director → ME
Person with significant control
2019-05-08 ~ 2019-08-10
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
49
NELIA MCNAMARA LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 15 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
50
NORAH ESPINOZA LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 58 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
51
PHILLIP PORRAS LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-06-01
IIF 69 - Director → ME
Person with significant control
2019-03-13 ~ 2019-06-01
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
52
RACHEL MATTHEWS LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 65 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
53
RENE ACEVEDO LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-07-15
IIF 52 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
54
RUBI RAMIREZ LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-07-15
IIF 50 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
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
55
RUTH BREWER LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 45 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
56
SALA TONKIN LIMITED
9-10 Market Row, Great Yarmouth, England
Active Corporate (1 parent)
Equity (Company account)
17,474 GBP2020-03-31
Officer
2019-03-15 ~ 2020-02-28
IIF 5 - Director → ME
Person with significant control
2019-03-15 ~ 2020-02-28
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
57
SCARLETT DRAKE LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-05-02
IIF 22 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
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
58
SCOTTY SCHULER LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-06-01
IIF 60 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
59
SELINA LYONS LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2019-05-02
IIF 21 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-02
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
60
SHANEKA MELI LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ 2019-05-02
IIF 18 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
61
SHANI PHUKET LIMITED
7a Gordon Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,896 GBP2020-03-31
Officer
2019-03-13 ~ 2019-05-02
IIF 14 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-02
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
62
SHAYLEE ROSE LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ 2019-06-19
IIF 8 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-19
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
63
SIENNA MOSES LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-07-15
IIF 62 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
64
SILVA HEGARTY LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 25 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
65
STARLA HAIRSTON LIMITED
7a Gordon Road, Ilford
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 17 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
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
66
TANJA STORER LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ 2019-05-11
IIF 57 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-11
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
67
TOMIKO GIBEAULT LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 27 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
68
URIEL VELASQUEZ LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ 2019-07-15
IIF 48 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-15
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
69
VINITA SOLEM LIMITED
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-06-01
IIF 54 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-01
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
70
WARNER STARK LIMITED
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-05-02
IIF 26 - Director → ME
Person with significant control
2019-03-15 ~ 2019-05-02
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

Hughes, Rea

Hughes, Rea

Hughes, Rea

Hughes, Rea

Miss Rea Hughes