1
CANNA UK DISTRIBUTION LTD
- now 14836329 Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Trafalgar House, Grenville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 21 - Director → ME
3
5 Cobble Mews, Highgate West Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2015-12-31
IIF 23 - Director → ME
4
EQUALS CONNECT LIMITED - now
CASCO FINANCIAL SERVICES LIMITED
- 2019-11-19
07131446 3rd Floor 68 Upper Thames Street, Vintners Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-31 ~ 2013-05-16
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
Concorde House Office 17, Concorde House, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-04-27 ~ dissolved
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
6
18 Woodlands Road, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 24 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
GRANGER'S DEVELOPMENTS LTD
- now 13127632GRANGERS CONSTRUCTION LTD
- 2021-04-08
13127632 Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Finway Court, Whippendell Road, Watford, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
9 Rutland Place The Rutts, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Person with significant control
2025-02-05 ~ 2025-03-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
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
15
ROUND BUSH MANAGEMENT COMPANY LIMITED
07881129 Briar Cottage, Round Bush Lane, Aldenham, Herts, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-15 ~ 2017-04-13
IIF 20 - Director → ME
16
Eclipse House, Sandown Road, Watford, Herts, England
Active Corporate (2 parents)
Person with significant control
2020-08-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE