1
9 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolved
IIF 16 - Director → ME
2008-04-06 ~ dissolved
IIF 19 - Secretary → ME
2
52 Duke Street, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
39 Hendon Lane, Finchley Central, London, England
Active Corporate (1 parent)
Officer
2015-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
NORFOLK & SUFFOLK INVESTMENTS LIMITED
07263830 39 Hendon Lane, Finchley Central, London, England
Active Corporate (1 parent)
Officer
2010-05-25 ~ now
IIF 10 - Director → ME
2010-05-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
39 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
9 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolved
IIF 17 - Secretary → ME
7
SPRINGWOOD GREEN PROPERTIES LIMITED
12510885 39 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 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
8
39 Hendon Lane, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ 2009-01-02
IIF 13 - Director → ME
2007-12-11 ~ 2009-01-02
IIF 18 - Secretary → ME
9
VITRUVI (CRANBROOK PARK) LIMITED - now
SHARELITE LEISURE LIMITED
- 2018-09-14
09708754 39 Hendon Lane, Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ 2018-08-01
IIF 14 - Director → ME
Person with significant control
2017-05-08 ~ 2018-08-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WATERMANS BUSINESS CONSULTANCY SERVICES LIMITED
12872029 39 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE