1
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-09-12
IIF 81 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ 2019-07-29
IIF 124 - Director → ME
Person with significant control
2019-05-24 ~ 2019-07-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-09-12
IIF 78 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-07-29
IIF 96 - Director → ME
Person with significant control
2019-05-28 ~ 2019-07-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-08-27
IIF 111 - Director → ME
Person with significant control
2019-05-28 ~ 2019-08-27
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ 2019-07-29
IIF 89 - Director → ME
Person with significant control
2019-05-25 ~ 2019-07-29
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ 2019-08-27
IIF 122 - Director → ME
Person with significant control
2019-05-14 ~ 2019-08-27
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
45-47 Abbott Road, London, England
Active Corporate (1 parent)
Equity (Company account)
69,778 GBP2024-05-31
Officer
2019-05-30 ~ 2019-08-27
IIF 70 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ 2019-07-29
IIF 128 - Director → ME
Person with significant control
2019-05-24 ~ 2019-07-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 105 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
11
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-07-29
IIF 130 - Director → ME
Person with significant control
2019-05-30 ~ 2019-07-29
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-09-12
IIF 83 - Director → ME
Person with significant control
2019-05-28 ~ 2019-09-12
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 116 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 113 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-08-27
IIF 97 - Director → ME
Person with significant control
2019-05-28 ~ 2019-08-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 134 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ 2019-09-12
IIF 82 - Director → ME
Person with significant control
2019-05-25 ~ 2019-09-12
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
18
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 94 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
39 Gemma House Lilestone Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-09-12
IIF 76 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ 2019-09-12
IIF 87 - Director → ME
Person with significant control
2019-05-14 ~ 2019-09-12
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
21
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 108 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ 2019-07-29
IIF 117 - Director → ME
Person with significant control
2019-05-25 ~ 2019-07-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-07-29
IIF 100 - Director → ME
Person with significant control
2019-05-28 ~ 2019-07-29
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2020-02-28
IIF 71 - Director → ME
Person with significant control
2019-05-30 ~ 2020-02-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 125 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
30 The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 131 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-09-12
IIF 80 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-12
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
9 Belswains Green, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ 2020-02-28
IIF 72 - Director → ME
Person with significant control
2019-05-25 ~ 2020-02-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ 2019-07-29
IIF 129 - Director → ME
Person with significant control
2019-05-29 ~ 2019-07-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-07-29
IIF 118 - Director → ME
Person with significant control
2019-05-30 ~ 2019-07-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ 2019-08-27
IIF 112 - Director → ME
Person with significant control
2019-05-14 ~ 2019-08-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
32
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ 2019-09-12
IIF 86 - Director → ME
Person with significant control
2019-05-25 ~ 2019-09-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
33
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 109 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 123 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
35
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 127 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
36
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-09-12
IIF 73 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 119 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
38
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ 2019-09-12
IIF 84 - Director → ME
Person with significant control
2019-05-29 ~ 2019-09-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
39
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ 2019-07-29
IIF 99 - Director → ME
Person with significant control
2019-05-24 ~ 2019-07-29
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
40
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 110 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
41
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ 2019-08-27
IIF 106 - Director → ME
Person with significant control
2019-05-29 ~ 2019-08-27
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
42
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 121 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
43
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ 2019-09-12
IIF 75 - Director → ME
Person with significant control
2019-05-29 ~ 2019-09-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
44
Churchill House 120 Bunns Lane, London, Mill Hill, England
Active Corporate (1 parent)
Equity (Company account)
-38,839 GBP2024-04-30
Officer
2019-05-30 ~ 2019-08-27
IIF 133 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
45
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 102 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
46
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ 2019-08-27
IIF 135 - Director → ME
Person with significant control
2019-05-14 ~ 2019-08-27
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
47
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-09-12
IIF 85 - Director → ME
Person with significant control
2019-05-28 ~ 2019-09-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
48
ZACHARIAH WOGNER LIMITED - 2020-09-16
Flat 4 Maple Court, 1 Lower Coombe Street, Croydon, England
Dissolved Corporate
Officer
2019-05-31 ~ 2019-08-27
IIF 92 - Director → ME
Person with significant control
2019-05-31 ~ 2019-08-27
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
49
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-09-12
IIF 77 - Director → ME
Person with significant control
2019-05-28 ~ 2019-09-12
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
50
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-09-12
IIF 79 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
51
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 103 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
52
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 120 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
53
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 114 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
54
8 Gordon Close, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-09-12
IIF 74 - Director → ME
Person with significant control
2019-05-30 ~ 2019-09-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
55
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 104 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
56
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 115 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
57
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 93 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
58
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ 2019-08-27
IIF 126 - Director → ME
Person with significant control
2019-05-14 ~ 2019-08-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
59
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ 2019-07-29
IIF 90 - Director → ME
Person with significant control
2019-05-25 ~ 2019-07-29
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
60
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 132 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
61
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ 2019-07-29
IIF 107 - Director → ME
Person with significant control
2019-05-25 ~ 2019-07-29
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
62
ZANE HOLDER LIMITED - 2020-10-29
103 Baron Road, Dagenham, England
Active Corporate (2 parents)
Equity (Company account)
-21,642 GBP2021-04-30
Officer
2019-05-25 ~ 2019-09-12
IIF 69 - Director → ME
Person with significant control
2019-05-25 ~ 2019-09-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
63
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-24 ~ 2019-07-29
IIF 98 - Director → ME
Person with significant control
2019-05-24 ~ 2019-07-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
64
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ 2019-08-27
IIF 101 - Director → ME
Person with significant control
2019-05-28 ~ 2019-08-27
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
65
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 95 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
66
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ 2019-08-27
IIF 91 - Director → ME
Person with significant control
2019-05-14 ~ 2019-08-27
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
67
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ 2019-08-27
IIF 136 - Director → ME
Person with significant control
2019-05-30 ~ 2019-08-27
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE