1
4385, 11989515: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
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
2
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 106 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 115 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 123 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 120 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 124 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 96 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
4385, 11989459: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ 2020-02-28
IIF 72 - Director → ME
Person with significant control
2019-05-10 ~ 2020-02-28
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
9
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 134 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 121 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 87 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
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
12
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-02
IIF 81 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 116 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-05-11
IIF 117 - Director → ME
Person with significant control
2019-03-14 ~ 2019-05-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 75 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 100 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
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
17
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 84 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 89 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-06-01
IIF 105 - Director → ME
Person with significant control
2019-03-21 ~ 2019-06-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-11
IIF 90 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
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
21
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 135 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 107 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
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
23
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 97 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 131 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 104 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-05-11
IIF 108 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-11
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
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-02
IIF 78 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 133 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 130 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 102 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-02
IIF 80 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-02
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
32
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 112 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 118 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
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
34
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 92 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 99 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 98 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
37
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 129 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
38
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-06-01
IIF 109 - Director → ME
Person with significant control
2019-03-20 ~ 2019-06-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
39
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 82 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
40
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 101 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
41
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-02
IIF 79 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
42
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-06-01
IIF 91 - Director → ME
Person with significant control
2019-03-21 ~ 2019-06-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
43
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 86 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
44
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-02
IIF 69 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
45
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 122 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
46
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 119 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
47
Chelmsford Yard, 15 Chelmsford Terrace, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 114 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
48
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 136 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
49
4385, 11897754: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2020-02-28
IIF 76 - Director → ME
Person with significant control
2019-03-21 ~ 2020-02-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
50
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 111 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
51
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 125 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
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
52
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-06-01
IIF 103 - Director → ME
Person with significant control
2019-03-21 ~ 2019-06-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
53
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 126 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
54
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 95 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
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
55
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 128 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
56
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ 2019-05-11
IIF 94 - Director → ME
Person with significant control
2019-03-22 ~ 2019-05-11
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
57
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-06-01
IIF 85 - Director → ME
Person with significant control
2019-03-20 ~ 2019-06-01
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
58
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-05-11
IIF 110 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-11
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
59
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-02
IIF 77 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
60
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 93 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
61
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-06-19
IIF 127 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
62
4385, 11989415: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2020-02-28
IIF 70 - Director → ME
Person with significant control
2019-05-10 ~ 2020-02-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
63
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-08-10
IIF 83 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
64
5 Gammons Lane Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-07-01
IIF 132 - Director → ME
Person with significant control
2019-03-14 ~ 2019-06-19
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
65
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 88 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
66
4385, 11882346: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
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
67
5 Gammons Lane, 7 College Yard, Watford, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-05-11
IIF 113 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
68
4385, 11989171: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2020-02-28
IIF 73 - Director → ME
Person with significant control
2019-05-10 ~ 2020-02-28
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