1
Office 3, Unit R1, Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 15 - Director → ME
2
Office 3, Unit R1, Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
3
Office 3, Unit R1, Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 14 - Director → ME
4
Office 3, Unit R1, Penfold Works, Imperial Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2016-11-04 ~ 2017-08-09
IIF 9 - Director → ME
Person with significant control
2016-11-04 ~ 2017-08-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2016-11-04 ~ 2017-02-03
IIF 7 - Director → ME
Person with significant control
2016-11-04 ~ 2018-04-10
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2016-11-24 ~ 2017-02-14
IIF 11 - Director → ME
8
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-11-04 ~ 2017-02-03
IIF 10 - Director → ME
Person with significant control
2016-11-04 ~ 2016-11-04
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
WASHBURNE MARKETING LLC LIMITED
- 2017-02-22
10463535 The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-11-04 ~ 2017-02-03
IIF 8 - Director → ME
Person with significant control
2016-11-04 ~ 2017-08-14
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE