1
4385, 12422231 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 20 - Director → ME
2020-01-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-01-23 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
2
4385, 12433567 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 18 - Director → ME
2020-01-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
14 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2002-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 16 - Director → ME
2015-03-25 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
AFFORDABLE HOUSING LIMITED
- now 04383023ABC MINICABS LIMITED
- 2004-10-01
04383023 14 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2014-02-28 ~ now
IIF 12 - Director → ME
2002-02-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
6
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 24 - Director → ME
2018-09-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-09-03 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
7
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 25 - Director → ME
2018-09-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 17 - Director → ME
2018-09-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-09-01 ~ now
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
9
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 27 - Director → ME
2018-09-03 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-09-03 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 22 - Director → ME
2018-09-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
ATTLEE BAINS CHURCHILL LIMITED
- now 07191844TIFFIN THE WORLD LIMITED
- 2015-03-26
07191844 14 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2014-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
12
14 Station Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2012-05-23 ~ now
IIF 1 - Director → ME
2002-02-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
14 Station Road, Watford, England
Active Corporate (1 parent)
Officer
2013-09-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 88 - Has significant influence or control → OE
14
14 Station Road, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-01-25 ~ dissolved
IIF 39 - Secretary → ME
15
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 23 - Director → ME
2020-01-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
16
14 Station Road, Watford
Active Corporate (2 parents)
Officer
2014-09-20 ~ now
IIF 8 - Director → ME
2014-09-20 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
17
14 Station Road, Watford
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 9 - Director → ME
2015-11-30 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
18
14 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2015-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
19
14 Station Road, Watford
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2013-06-01
IIF 32 - Director → ME
2014-09-20 ~ now
IIF 10 - Director → ME
2011-09-19 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
20
14 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2015-01-17 ~ now
IIF 7 - Director → ME
2015-01-17 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
21
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-17 ~ now
IIF 11 - Director → ME
2015-01-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
22
14 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ dissolved
IIF 34 - Secretary → ME
23
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-28 ~ now
IIF 19 - Director → ME
2017-09-28 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-09-28 ~ now
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
24
14 Station Road, Watford, England
Active Corporate (3 parents)
Officer
1995-05-24 ~ now
IIF 2 - Director → ME
2009-10-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
14 Station Road, Watford, 14 Station Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2006-01-23 ~ dissolved
IIF 37 - Secretary → ME
26
14 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ dissolved
IIF 36 - Secretary → ME
27
MINAS CONSTRUCTION LIMITED - 2010-03-15
14 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
28
14 Station Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ 2015-09-01
IIF 13 - Director → ME
29
BEELINE TAXIS LIMITED
- 2010-06-10
04383051 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ 2017-03-10
IIF 33 - Director → ME
2002-02-27 ~ 2017-03-10
IIF 40 - Secretary → ME
30
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 28 - Director → ME
2020-01-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-01-29 ~ now
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
31
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 21 - Director → ME
2020-01-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-01-22 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
32
14 Station Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 14 - Director → ME
33
14 Station Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 15 - Director → ME
2013-01-10 ~ dissolved
IIF 91 - Secretary → ME
34
DESIGNER SPECS DIRECT (LONDON) LIMITED
- 2004-10-01
03151215 14 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2011-02-22 ~ now
IIF 30 - Director → ME
1996-01-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
35
RICHARD ROE (INVESTMENTS) LIMITED
04383466 14 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-02-27 ~ dissolved
IIF 38 - Secretary → ME
36
14 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 35 - Secretary → ME
37
14 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-11 ~ now
IIF 26 - Director → ME
2016-06-11 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-06-11 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
38
14 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2002-03-25 ~ 2011-09-23
IIF 31 - Director → ME
2002-03-25 ~ 2011-09-23
IIF 43 - Secretary → ME