1
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 8 - Director → ME
2
Woodside Parsonage Lane, Farnham Common, Slough, England
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
211 Queens Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2017-07-25 ~ 2018-11-25
IIF 11 - Director → ME
Person with significant control
2017-07-25 ~ 2018-11-25
IIF 22 - Has significant influence or control → OE
6
EXCESS PROPERTY MAINTENANCE LIMITED
07225983 1st Floor 5 Century Court, Tolpits Lane, Watford, England, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
2002-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 15 - Ownership of shares – 75% or more → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-12-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-19 ~ 2020-02-19
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor 5 Century Court, Tolpits Lane, Watford, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-19 ~ 2020-02-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-22 ~ now
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
12
UP BUSINESS MANAGEMENT LIMITED
- now 11915690DRAGONBALL COMMERCE LIMITED
- 2019-11-18
11915690 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2019-05-01 ~ 2020-05-26
IIF 20 - Director → ME
Person with significant control
2019-05-01 ~ 2023-07-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
1st Floor, 5 Century Court, Tolipts Lane, Watford, England
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE