106 Fitzjohns Avenue Management Limited (04022149)

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
WD18 8YH

Name	Role	Appointed	Resigned
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	27 Jun 2000	27 Jun 2000
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	27 Jun 2000	27 Jun 2000
BEVAN, Jonathan David	Director	27 Jun 2000	2 Jul 2001
MENNIE, Peter Sam	Director	13 May 2002	13 Jul 2004
K.R.B. (SECRETARIES) LIMITED	Corporate-Secretary	27 Jun 2000	19 Sep 2005
WATT, Karin Frances	Secretary	13 Sep 2005	25 Nov 2009
HARRIS, Julian Keith	Director	15 Nov 2008	5 Jun 2019
D'ANGOUR, Armand Jacob, Dr.	Director	5 Jun 2019	14 May 2024
DURY, Sophy	Director	6 Jun 2019
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate-Secretary	25 Nov 2009
ORBACH, Tuvi, Mr.	Director	4 Jun 2001
GREEN, Jane	Director	27 Jun 2000

Name	Nature of control	Notified	Ceased
Mr Julian Harris	Significant Influence Or Control	6 Apr 2016	5 Jun 2019
Mr Tuvi Orbach	Significant Influence Or Control	6 Apr 2016	9 Jul 2024
Ms Jane Green	Significant Influence Or Control	6 Apr 2016	9 Jul 2024

Year ended	Net assets	Cash	Employees
31 Dec 2025 Dormant	-	-	0
31 Dec 2024 Dormant	-	-	0
31 Dec 2023 Dormant	-	-	0
31 Dec 2022 Dormant	-	-	0
31 Dec 2021 Dormant	-	-	0
31 Dec 2020 Dormant	-	-	0
31 Dec 2019 Dormant	-	-	-
31 Dec 2018 Dormant	-	-	-
31 Dec 2017 Dormant	-	-	-
31 Dec 2016 Dormant	-	-	-
31 Dec 2015 Dormant	-	-	-
31 Dec 2014 Dormant	-	-	-
31 Dec 2013 Dormant	-	-	-
31 Dec 2012 Dormant	£6	-	-
31 Dec 2011 Dormant	£6	-	-
31 Dec 2010 Dormant	£6	£6	-
31 Dec 2009	-	-	-
31 Dec 2008	£13,391	£5,645	-
31 Dec 2007	£7,533	£76	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-

395 companies are registered at this address - likely a registration agent.