1
8 The Green, Dover, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2000-09-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - 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 27 - Director → ME
2020-02-10 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 22 - Director → ME
2020-02-10 ~ nowIIF 35 - Secretary → ME
Person with significant control
2020-02-10 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 21 - Director → ME
2020-02-10 ~ nowIIF 37 - Secretary → ME
Person with significant control
2020-02-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - 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 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - 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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
8
19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 19 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 1 - 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 24 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - 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 31 - Director → ME
13
19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 33 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE