Pocock Rutherford & Co. Ltd80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England And Wales |
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| Registration Number | 07095799 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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Pocock Rutherford & Co. Ltd80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | England And Wales |
|---|
| Registration Number | 07095799 |
|---|
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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Mr Stuart Farrell80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr David PocockBuilding 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | Apr 06, 2016 | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Stuart FarrellBuilding 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | Apr 06, 2016 | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|