1
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HENRY'S MANAGEMENT TEAM LTD
- 2019-01-21
11770578 10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
10 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
10 Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 5, 315 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
1997-05-20 ~ 2015-08-24
IIF 22 - Secretary → ME
10
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2014-03-31
IIF 11 - Director → ME
11
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2007-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
10 Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
58 Roberts Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE