1
VEENO WATFORD LTD - 2019-04-18
40 Dearmans Place, Flat 306, Salford, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-05-18 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
Unis 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
3
3 Hardman Street, 10th Floor, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-07-10 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-08-15 ~ dissolvedCIF 14 - Has significant influence or control → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
22,211 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
10 Stadium Road, Wirral, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Equity (Company account)
144,066 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors as a member of a firm → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3 Hardman Street, 10th Floor, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Right to appoint or remove directors → OE
10
10 Stadium Road, Wirral, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-08-24 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-09-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 13 - Has significant influence or control → OE
12
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
42,959 GBP2015-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
13
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-22 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
14
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
CIF 23 - Ownership of shares – 75% or more → OE
15
Unit 1-3 Hilltop Busniness Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
16
3 Hardman Street, 10th Floor, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-12 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
17
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Person with significant control
2017-02-13 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
19
3 Hardman Street, 10th Floor, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-25 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
20
3 Hardman St, 10th Floor, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-14 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
21
10 Stadium Road, Wirral, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE