1
8 The Green, Dover, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2000-09-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Has significant influence or control → OE
2
19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 14 - Director → ME
2020-02-10 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 9 - Director → ME
2020-02-10 ~ nowIIF 21 - Secretary → ME
Person with significant control
2020-02-10 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 8 - Director → ME
2020-02-10 ~ nowIIF 23 - Secretary → ME
Person with significant control
2020-02-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
832 World Trade Center, Calle 53 Este, Panama City, PanamaActive Corporate (1 parent)
Beneficial owner
2006-09-26 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
6
832 World Trade Center, Calle 53 Este, Panama City, PanamaRegistered Corporate (1 parent)
Beneficial owner
2009-10-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
7
8 The Green, Dover, Delaware, United StatesRemoved Corporate (1 parent)
Beneficial owner
1999-03-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Has significant influence or control → OE
8
19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,538 GBP2024-08-31
Officer
2020-02-01 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
10
19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
832 World Trade Center, Calle 53 Este, Panama City, PanamaRegistered Corporate (1 parent)
Beneficial owner
2007-01-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
12
Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 15 - Director → ME
13
19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE