1
Watford Depot, Orphanage Road, Watford, England
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 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
2
COMMERCIAL INN CORNWALL LIMITED
13464007 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FROGNAL PROPERTY DEVELOPMENTS LIMITED
08725751 113 Harefield Road, Rickmansworth, England
Active Corporate (3 parents)
Officer
2013-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Watford Depot, Orphanage Road, Watford, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
SHANNON INTEGRATED SERVICES LIMITED
- now 06747695SHANNON UTILITIES LTD.
- 2011-03-31
06747695 Watford Depot, Orphanage Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2008-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 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
6
SHANNON MEDICAL & TRAINING LIMITED
07337850 Watford Depot, Orphanage Road, Watford, England
Active Corporate (3 parents)
Officer
2010-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 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
7
Watford Depot, Orphanage Road, Watford
Active Corporate (6 parents)
Officer
2015-07-27 ~ now
IIF 1 - Director → ME
2006-10-25 ~ 2007-07-12
IIF 16 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Watford Depot, Orphanage Road, Watford, England
Active Corporate (9 parents)
Officer
2003-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
9
SHANNON TRANSPORT (SERVICES) LIMITED
07339322 Watford Depot, Orphanage Road, Watford, England
Active Corporate (3 parents)
Officer
2010-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2024-04-02
IIF 11 - Director → ME
2024-04-02 ~ 2024-04-04
IIF 8 - Director → ME
Person with significant control
2019-04-05 ~ 2024-04-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Boscawen Park, St. Dennis, St. Austell, England
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE