1
6-7 Castle Street, Hertford, Herts
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1999-06-11 ~ 2003-12-01
IIF 14 - Director → ME
2
DESIGNED OFFICE INTERIORS HOLDINGS LIMITED
11108948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-12-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOI EXPRESS CONTRACTS LIMITED - 2004-12-10
5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 12 - Has significant influence or control → OE
7
SARAM LONDON LIMITED
- 2014-09-11
09200514 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
GLOBAL OFFICE SERVICES (UK) LIMITED
06554412 Unit 3 New Ford Road, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 1 - Director → ME
9
1 Lynmouth Ave, Bush Hill Park, Enfield
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE