1
Office 3, Unit R1, Imperial Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ 2018-10-29
IIF 70 - Secretary → ME
2
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (10 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 28 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2023-03-20
IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ 2023-03-20
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (9 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 16 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (9 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 38 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
Office 018 Fast Track House, Thornaby, Stockton-on-tees, Durham, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
7
BROMELIADS ENTERPRISE, LLC LIMITED
12001834 The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-01-11 ~ 2022-02-07
IIF 27 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-07
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 18 - Director → ME
2020-11-17 ~ 2020-11-19
IIF 11 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2022-01-26 ~ 2022-02-07
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
9
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 26 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
GGH 8 LTD - 2013-01-17
71-75 Shelton Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-02 ~ 2015-03-04
IIF 5 - Director → ME
11
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
ENIGMATIC ENTERPRISE SOLUTIONS LIMITED
10237794 Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 13 - Director → ME
13
EURO PROMO INTERNATIONAL LIMITED
09695879 Flat G1, 5 King Edward's Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2018-10-05
IIF 10 - Director → ME
14
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 20 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ 2022-02-07
IIF 19 - Director → ME
Person with significant control
2020-11-17 ~ 2022-02-07
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
4 Hall Street, Soham, Ely, England
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ 2018-03-01
IIF 8 - Director → ME
17
84 Station Road, Kings Langley, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-09-15
IIF 1 - Director → ME
18
GGH 9 LTD - 2013-01-17
60 Flagg Court, South Shields, England
Dissolved Corporate (5 parents)
Officer
2014-01-02 ~ 2015-03-04
IIF 4 - Director → ME
19
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ 2023-02-23
IIF 32 - Director → ME
Person with significant control
2020-01-09 ~ 2020-01-15
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
2020-01-15 ~ 2023-02-23
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Officer
2022-01-11 ~ 2022-02-07
IIF 21 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-07
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
21
MONDAS MEDIA INTERNATIONAL LIMITED
10476023 9 Mickleburgh Hill, Herne Bay, Kent
Active Corporate (11 parents)
Officer
2022-01-26 ~ 2022-01-26
IIF 41 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 29 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2016-02-04
IIF 7 - Director → ME
24
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2020-11-17 ~ 2022-02-07
IIF 36 - Director → ME
Person with significant control
2020-11-17 ~ 2022-02-07
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
25
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ 2013-08-01
IIF 40 - Director → ME
26
The Barn, 16 Nascot Place, Watford, Herts, England
Dissolved Corporate (3 parents)
Officer
2018-07-18 ~ 2021-05-12
IIF 14 - Director → ME
27
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (11 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 22 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
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
28
Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2015-10-19
IIF 3 - Director → ME
29
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Officer
2018-11-06 ~ 2020-04-30
IIF 37 - Director → ME
30
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2023-03-20
IIF 15 - Director → ME
Person with significant control
2017-11-15 ~ 2023-03-20
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 30 - Director → ME
2020-11-17 ~ 2020-11-19
IIF 9 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2020-11-17 ~ 2020-11-19
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-01-11 ~ 2022-02-07
IIF 23 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-07
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 31 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 24 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
35
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (8 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 33 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 25 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
37
11 Coniston Gardens, Pinner, Middlesex, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2016-11-10
IIF 6 - Director → ME
38
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (9 parents)
Officer
2022-01-26 ~ 2022-02-07
IIF 34 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
39
137 Abbots Road, Abbots Langley, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 39 - Director → ME
40
WASHBURNE MARKETING LLC LIMITED - 2017-02-22
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (6 parents)
Officer
2020-11-17 ~ 2022-02-07
IIF 17 - Director → ME
Person with significant control
2020-11-17 ~ 2022-02-07
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE