1
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 45 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
3
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 39 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
4
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 51 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
5
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
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
7
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 44 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
8
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
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
9
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
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 → OE
10
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
11
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
12
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
13
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 53 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
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
15
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
16
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-01-27
IIF 58 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
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
17
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 50 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
18
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 36 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
19
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 46 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
20
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2020-01-27
IIF 59 - Director → ME
Person with significant control
2019-01-15 ~ 2020-01-27
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
21
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 41 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
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
22
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
23
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 56 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
24
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 38 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
25
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 40 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
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
26
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
27
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
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
28
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 60 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
29
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 47 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
30
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 48 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
31
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 49 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
32
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
33
60 Buckleigh Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
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
34
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
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
35
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
36
40 Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 34 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
37
40 Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 35 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
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
38
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 52 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
39
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
40
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
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
41
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2019-04-20
IIF 55 - Director → ME
Person with significant control
2019-02-07 ~ 2019-04-20
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
42
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
43
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
44
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
45
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
46
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 54 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
47
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
48
8 Gordon Close, Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2019-04-20
IIF 43 - Director → ME
Person with significant control
2019-02-06 ~ 2019-04-20
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
49
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
50
40 Long Meadow Long Meadow, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-03-19
IIF 37 - Director → ME
Person with significant control
2019-01-15 ~ 2019-03-19
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
51
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
52
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
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
53
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
54
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-27 ~ dissolved
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
55
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
56
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
57
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
58
1 Pikes Leap, Wheathampstead, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
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
59
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-01-27
IIF 57 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-27
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
60
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
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