1
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Mynott House, 14 Bowling Green Lane, London
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
6
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Mynott House, 14 Bowling Green Lane, London
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 20 - Director → ME
9
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
WATFORD CONSTRUCTION SERVICES LIMITED
09356199 C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
WATFORD PROPERTY MANAGEMENT LIMITED
07643423 C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2011-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Mynott House, 14 Bowling Green Lane, London
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 21 - Director → ME