1
Office 3 Unit R, Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (10 parents)
Officer
2022-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (9 parents)
Officer
2022-02-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-28 ~ 2019-09-02
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
2022-02-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (9 parents)
Officer
2022-02-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-28 ~ 2019-09-02
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2022-02-07 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
BROMELIADS ENTERPRISE, LLC LIMITED
12001834 The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 24 - Director → ME
8
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-02-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2013-01-16
IIF 29 - Director → ME
11
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Officer
2022-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Officer
2022-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-02-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Person with significant control
2019-08-28 ~ 2019-09-02
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 25 - Director → ME
18
PACIFIC WEBWORKS INTERNATIONAL LIMITED
06983227 C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 58 - Secretary → ME
19
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (11 parents)
Officer
2022-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 2 - Director → ME
2009-10-31 ~ dissolved
IIF 56 - Secretary → ME
21
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-02-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-02-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-02-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2013-01-14
IIF 26 - Director → ME
28
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 27 - Director → ME
29
C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 1 - Director → ME
2009-10-31 ~ dissolved
IIF 57 - Secretary → ME
30
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (9 parents)
Officer
2022-02-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
WASHBURNE MARKETING LLC LIMITED - 2017-02-22
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (6 parents)
Officer
2022-02-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE