1
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 79  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 8  - Right to appoint or remove directors →  OE
IIF 8  - Ownership of voting rights - 75% or more →  OE
IIF 8  - Ownership of shares – 75% or more →  OE
2
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-24 ~ 2019-07-29IIF 123  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
3
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 76  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - 75% or more →  OE
IIF 18  - Ownership of shares – 75% or more →  OE
4
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-07-29IIF 95  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-07-29IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - Ownership of shares – 75% or more →  OE
5
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-08-27IIF 110  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-08-27IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
6
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-07-29IIF 88  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE
7
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-08-27IIF 121  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of voting rights - 75% or more →  OE
IIF 20  - Ownership of shares – 75% or more →  OE
8
 45-47 Abbott Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
69,778 GBP2024-05-31
Officer
 2019-05-30 ~ 2019-08-27IIF 126  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 49  - Right to appoint or remove directors →  OE
IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Ownership of shares – 75% or more →  OE
9
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-24 ~ 2019-07-29IIF 128  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - 75% or more →  OE
IIF 26  - Ownership of shares – 75% or more →  OE
10
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 104  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 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
11
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-07-29IIF 130  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-07-29IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
12
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-09-12IIF 81  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-09-12IIF 10  - Right to appoint or remove directors →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Ownership of shares – 75% or more →  OE
13
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 115  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
14
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 112  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
15
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-08-27IIF 96  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-08-27IIF 38  - Right to appoint or remove directors →  OE
IIF 38  - Ownership of voting rights - 75% or more →  OE
IIF 38  - Ownership of shares – 75% or more →  OE
16
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 134  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - Ownership of shares – 75% or more →  OE
17
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-09-12IIF 80  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-09-12IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - 75% or more →  OE
IIF 7  - Ownership of shares – 75% or more →  OE
18
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 93  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 58  - Right to appoint or remove directors →  OE
IIF 58  - Ownership of voting rights - 75% or more →  OE
IIF 58  - Ownership of shares – 75% or more →  OE
19
 39 Gemma House Lilestone Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-30 ~ 2019-09-12IIF 74  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
IIF 15  - Ownership of shares – 75% or more →  OE
20
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-09-12IIF 86  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-09-12IIF 17  - Right to appoint or remove directors →  OE
IIF 17  - Ownership of voting rights - 75% or more →  OE
IIF 17  - Ownership of shares – 75% or more →  OE
21
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 107  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 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
22
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-07-29IIF 116  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
23
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-07-29IIF 99  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-07-29IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
24
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2020-02-28IIF 69  - Director →  ME
Person with significant control
 2019-05-30 ~ 2020-02-28IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
25
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 124  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - 75% or more →  OE
IIF 28  - Ownership of shares – 75% or more →  OE
26
 30 The Downs, Altrincham, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 131  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 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
27
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 78  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
28
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2020-02-28IIF 70  - Director →  ME
Person with significant control
 2019-05-25 ~ 2020-02-28IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - 75% or more →  OE
IIF 2  - Ownership of shares – 75% or more →  OE
29
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-29 ~ 2019-07-29IIF 129  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-07-29IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
30
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-07-29IIF 117  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-07-29IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
31
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-08-27IIF 111  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Ownership of shares – 75% or more →  OE
32
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-09-12IIF 84  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-09-12IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
33
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 108  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
34
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 122  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
35
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 127  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - 75% or more →  OE
IIF 25  - Ownership of shares – 75% or more →  OE
36
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 71  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - 75% or more →  OE
IIF 4  - Ownership of shares – 75% or more →  OE
37
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 118  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 24  - Right to appoint or remove directors →  OE
IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Ownership of shares – 75% or more →  OE
38
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-29 ~ 2019-09-12IIF 82  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-09-12IIF 11  - Right to appoint or remove directors →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
IIF 11  - Ownership of shares – 75% or more →  OE
39
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-24 ~ 2019-07-29IIF 98  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
40
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 109  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  OE
41
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-29 ~ 2019-08-27IIF 105  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-08-27IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of voting rights - 75% or more →  OE
IIF 56  - Ownership of shares – 75% or more →  OE
42
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 120  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 39  - Right to appoint or remove directors →  OE
IIF 39  - Ownership of voting rights - 75% or more →  OE
IIF 39  - Ownership of shares – 75% or more →  OE
43
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-29 ~ 2019-09-12IIF 73  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-09-12IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
44
 Churchill House 120 Bunns Lane, London, Mill Hill, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,839 GBP2024-04-30
Officer
 2019-05-30 ~ 2019-08-27IIF 133  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  OE
45
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 101  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 60  - Right to appoint or remove directors →  OE
IIF 60  - Ownership of voting rights - 75% or more →  OE
IIF 60  - Ownership of shares – 75% or more →  OE
46
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-08-27IIF 135  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
47
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-09-12IIF 83  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-09-12IIF 5  - Right to appoint or remove directors →  OE
IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
48
ZACHARIAH WOGNER LIMITED - 2020-09-16
 Flat 4 Maple Court, 1 Lower Coombe Street, Croydon, EnglandDissolved Corporate 
Officer
 2019-05-31 ~ 2019-08-27IIF 91  - Director →  ME
Person with significant control
 2019-05-31 ~ 2019-08-27IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
49
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-09-12IIF 75  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-09-12IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
50
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 77  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Ownership of shares – 75% or more →  OE
51
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 102  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 41  - Right to appoint or remove directors →  OE
IIF 41  - Ownership of voting rights - 75% or more →  OE
IIF 41  - Ownership of shares – 75% or more →  OE
52
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 119  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
53
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 113  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
54
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 72  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
55
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 103  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
56
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 114  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - 75% or more →  OE
IIF 57  - Ownership of shares – 75% or more →  OE
57
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 92  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
58
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-08-27IIF 125  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - Ownership of shares – 75% or more →  OE
59
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-07-29IIF 89  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
60
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 132  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
61
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-07-29IIF 106  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
62
ZANE HOLDER LIMITED - 2020-10-29
 103 Baron Road, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,642 GBP2021-04-30
Officer
 2019-05-25 ~ 2019-09-12IIF 85  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-09-12IIF 14  - Right to appoint or remove directors →  OE
IIF 14  - Ownership of voting rights - 75% or more →  OE
IIF 14  - Ownership of shares – 75% or more →  OE
63
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-24 ~ 2019-07-29IIF 97  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 23  - Right to appoint or remove directors →  OE
IIF 23  - Ownership of voting rights - 75% or more →  OE
IIF 23  - Ownership of shares – 75% or more →  OE
64
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-08-27IIF 100  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-08-27IIF 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
65
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 94  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
66
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-08-27IIF 90  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 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
67
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 136  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE