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WATFORD & ESSEX LIMITED

Company number 12460352

Persons with significant control: 1 active person with significant control / 0 active statements

Chairman Wang Jianlin Active

Correspondence address
1-1-1, No. 6 Mingze Garden, Zhongshan District, Dalian City, Liaoning Province, China
Notified on
5 November 2020
Date of birth
October 1954
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Eric Graham Ceased

Correspondence address
4, Dunstanville Terrace, Falmouth, Cornwall, United Kingdom, TR11 2SW
Notified on
12 May 2020
Ceased on
5 November 2020
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Emma Jane Frost Ceased

Correspondence address
Bennett House, The Dean, Alresford, Hampshire, United Kingdom, SO24 9BH
Notified on
13 February 2020
Ceased on
5 November 2020
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
5 November 2020
Withdrawn on
10 January 2021