1
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 11  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - 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 55  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 99  - Right to appoint or remove directors →  OE
IIF 99  - Ownership of voting rights - 75% or more →  OE
IIF 99  - Ownership of shares – 75% or more →  OE
3
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 8  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 86  - Right to appoint or remove directors →  OE
IIF 86  - Ownership of voting rights - 75% or more →  OE
IIF 86  - 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 27  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-07-29IIF 95  - Right to appoint or remove directors →  OE
IIF 95  - Ownership of voting rights - 75% or more →  OE
IIF 95  - 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 42  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-08-27IIF 122  - Right to appoint or remove directors →  OE
IIF 122  - Ownership of voting rights - 75% or more →  OE
IIF 122  - 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 20  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 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
7
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-08-27IIF 53  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 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
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 58  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 117  - Right to appoint or remove directors →  OE
IIF 117  - Ownership of voting rights - 75% or more →  OE
IIF 117  - 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 60  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 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
10
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 36  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 136  - Right to appoint or remove directors →  OE
IIF 136  - Ownership of voting rights - 75% or more →  OE
IIF 136  - 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 62  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-07-29IIF 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
12
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-09-12IIF 13  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-09-12IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - 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 47  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 129  - Right to appoint or remove directors →  OE
IIF 129  - Ownership of voting rights - 75% or more →  OE
IIF 129  - 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 44  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 115  - Ownership of voting rights - 75% or more →  OE
IIF 115  - 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 28  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-08-27IIF 106  - Right to appoint or remove directors →  OE
IIF 106  - Ownership of voting rights - 75% or more →  OE
IIF 106  - 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 66  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 105  - Right to appoint or remove directors →  OE
IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
17
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-09-12IIF 12  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-09-12IIF 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
18
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 25  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 126  - Right to appoint or remove directors →  OE
IIF 126  - Ownership of voting rights - 75% or more →  OE
IIF 126  - 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 6  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 83  - Right to appoint or remove directors →  OE
IIF 83  - Ownership of voting rights - 75% or more →  OE
IIF 83  - Ownership of shares – 75% or more →  OE
20
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-14 ~ 2019-09-12IIF 18  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-09-12IIF 85  - Right to appoint or remove directors →  OE
IIF 85  - Ownership of voting rights - 75% or more →  OE
IIF 85  - 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 39  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 133  - Right to appoint or remove directors →  OE
IIF 133  - Ownership of voting rights - 75% or more →  OE
IIF 133  - 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 48  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 111  - Right to appoint or remove directors →  OE
IIF 111  - Ownership of voting rights - 75% or more →  OE
IIF 111  - 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 31  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-07-29IIF 108  - Right to appoint or remove directors →  OE
IIF 108  - Ownership of voting rights - 75% or more →  OE
IIF 108  - Ownership of shares – 75% or more →  OE
24
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2020-02-28IIF 1  - Director →  ME
Person with significant control
 2019-05-30 ~ 2020-02-28IIF 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
25
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 56  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 96  - Right to appoint or remove directors →  OE
IIF 96  - Ownership of voting rights - 75% or more →  OE
IIF 96  - Ownership of shares – 75% or more →  OE
26
 30 The Downs, Altrincham, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 63  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 130  - Right to appoint or remove directors →  OE
IIF 130  - Ownership of voting rights - 75% or more →  OE
IIF 130  - Ownership of shares – 75% or more →  OE
27
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 10  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 81  - Right to appoint or remove directors →  OE
IIF 81  - Ownership of voting rights - 75% or more →  OE
IIF 81  - Ownership of shares – 75% or more →  OE
28
 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2020-02-28IIF 2  - Director →  ME
Person with significant control
 2019-05-25 ~ 2020-02-28IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
IIF 70  - 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 61  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-07-29IIF 110  - Right to appoint or remove directors →  OE
IIF 110  - Ownership of voting rights - 75% or more →  OE
IIF 110  - 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 49  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-07-29IIF 97  - Right to appoint or remove directors →  OE
IIF 97  - Ownership of voting rights - 75% or more →  OE
IIF 97  - 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 43  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 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
32
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-25 ~ 2019-09-12IIF 16  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-09-12IIF 74  - Right to appoint or remove directors →  OE
IIF 74  - Ownership of voting rights - 75% or more →  OE
IIF 74  - 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 40  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 119  - Right to appoint or remove directors →  OE
IIF 119  - Ownership of voting rights - 75% or more →  OE
IIF 119  - 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 54  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 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
35
 5 Gammons Lane, 7 College Yard, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-08-27IIF 59  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 93  - Right to appoint or remove directors →  OE
IIF 93  - Ownership of voting rights - 75% or more →  OE
IIF 93  - Ownership of shares – 75% or more →  OE
36
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 3  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of voting rights - 75% or more →  OE
IIF 72  - 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 50  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 92  - Right to appoint or remove directors →  OE
IIF 92  - Ownership of voting rights - 75% or more →  OE
IIF 92  - Ownership of shares – 75% or more →  OE
38
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-29 ~ 2019-09-12IIF 14  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-09-12IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - 75% or more →  OE
IIF 79  - 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 30  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 121  - Right to appoint or remove directors →  OE
IIF 121  - Ownership of voting rights - 75% or more →  OE
IIF 121  - 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 41  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 127  - Right to appoint or remove directors →  OE
IIF 127  - Ownership of voting rights - 75% or more →  OE
IIF 127  - 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 37  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-08-27IIF 124  - Right to appoint or remove directors →  OE
IIF 124  - Ownership of voting rights - 75% or more →  OE
IIF 124  - 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 52  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 107  - Right to appoint or remove directors →  OE
IIF 107  - Ownership of voting rights - 75% or more →  OE
IIF 107  - Ownership of shares – 75% or more →  OE
43
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-29 ~ 2019-09-12IIF 5  - Director →  ME
Person with significant control
 2019-05-29 ~ 2019-09-12IIF 80  - Right to appoint or remove directors →  OE
IIF 80  - Ownership of voting rights - 75% or more →  OE
IIF 80  - 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 65  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 114  - Right to appoint or remove directors →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - 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 33  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 128  - Right to appoint or remove directors →  OE
IIF 128  - Ownership of voting rights - 75% or more →  OE
IIF 128  - 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 67  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 101  - Right to appoint or remove directors →  OE
IIF 101  - Ownership of voting rights - 75% or more →  OE
IIF 101  - Ownership of shares – 75% or more →  OE
47
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-09-12IIF 15  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-09-12IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - 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 23  - Director →  ME
Person with significant control
 2019-05-31 ~ 2019-08-27IIF 103  - Right to appoint or remove directors →  OE
IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Ownership of shares – 75% or more →  OE
49
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-28 ~ 2019-09-12IIF 7  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-09-12IIF 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
50
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 9  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 84  - Ownership of voting rights - 75% or more →  OE
IIF 84  - 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 34  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 109  - Right to appoint or remove directors →  OE
IIF 109  - Ownership of voting rights - 75% or more →  OE
IIF 109  - 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 51  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 113  - Right to appoint or remove directors →  OE
IIF 113  - Ownership of voting rights - 75% or more →  OE
IIF 113  - 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 45  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 134  - Ownership of voting rights - 75% or more →  OE
IIF 134  - Ownership of shares – 75% or more →  OE
54
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ 2019-09-12IIF 4  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-09-12IIF 71  - Right to appoint or remove directors →  OE
IIF 71  - Ownership of voting rights - 75% or more →  OE
IIF 71  - 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 35  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 135  - Right to appoint or remove directors →  OE
IIF 135  - Ownership of voting rights - 75% or more →  OE
IIF 135  - 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 46  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 125  - Right to appoint or remove directors →  OE
IIF 125  - Ownership of voting rights - 75% or more →  OE
IIF 125  - 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 24  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 112  - Right to appoint or remove directors →  OE
IIF 112  - Ownership of voting rights - 75% or more →  OE
IIF 112  - 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 57  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 90  - Right to appoint or remove directors →  OE
IIF 90  - Ownership of voting rights - 75% or more →  OE
IIF 90  - 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 21  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 116  - Right to appoint or remove directors →  OE
IIF 116  - Ownership of voting rights - 75% or more →  OE
IIF 116  - 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 64  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 123  - Right to appoint or remove directors →  OE
IIF 123  - Ownership of voting rights - 75% or more →  OE
IIF 123  - 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 38  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-07-29IIF 104  - Right to appoint or remove directors →  OE
IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - 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 17  - Director →  ME
Person with significant control
 2019-05-25 ~ 2019-09-12IIF 82  - Right to appoint or remove directors →  OE
IIF 82  - Ownership of voting rights - 75% or more →  OE
IIF 82  - 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 29  - Director →  ME
Person with significant control
 2019-05-24 ~ 2019-07-29IIF 91  - Right to appoint or remove directors →  OE
IIF 91  - Ownership of voting rights - 75% or more →  OE
IIF 91  - 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 32  - Director →  ME
Person with significant control
 2019-05-28 ~ 2019-08-27IIF 132  - Right to appoint or remove directors →  OE
IIF 132  - Ownership of voting rights - 75% or more →  OE
IIF 132  - 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 26  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 120  - Right to appoint or remove directors →  OE
IIF 120  - Ownership of voting rights - 75% or more →  OE
IIF 120  - 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 22  - Director →  ME
Person with significant control
 2019-05-14 ~ 2019-08-27IIF 131  - Right to appoint or remove directors →  OE
IIF 131  - Ownership of voting rights - 75% or more →  OE
IIF 131  - 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 68  - Director →  ME
Person with significant control
 2019-05-30 ~ 2019-08-27IIF 118  - Right to appoint or remove directors →  OE
IIF 118  - Ownership of voting rights - 75% or more →  OE
IIF 118  - Ownership of shares – 75% or more →  OE