1
Office 3, Unit R1, Imperial Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ 2018-10-29
IIF 70 - Secretary → ME
2
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,763 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 56 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2015-05-11 ~ 2023-03-20
IIF 40 - Director → ME
Person with significant control
2020-03-09 ~ 2023-03-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
61 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 44 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,923 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 66 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,218 GBP2020-05-31
Officer
2022-01-11 ~ 2022-02-07
IIF 55 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-07
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,339 GBP2020-03-31
Officer
2020-11-17 ~ 2020-11-19
IIF 39 - Director → ME
2022-01-26 ~ 2022-02-07
IIF 46 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2022-01-26 ~ 2022-02-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,474 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 54 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
GGH 8 LTD - 2013-01-17
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
465,767 GBP2016-01-31
Officer
2014-01-02 ~ 2015-03-04
IIF 33 - Director → ME
10
Flat G1, 5 King Edward's Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ 2018-10-05
IIF 38 - Director → ME
11
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,969 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 48 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,690 GBP2020-03-31
Officer
2020-11-17 ~ 2022-02-07
IIF 47 - Director → ME
Person with significant control
2020-11-17 ~ 2022-02-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
4 Hall Street, Soham, Ely, England
Dissolved Corporate
Equity (Company account)
1 GBP2019-02-28
Officer
2016-03-09 ~ 2018-03-01
IIF 36 - Director → ME
14
84 Station Road, Kings Langley, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ 2025-09-15
IIF 29 - Director → ME
15
GGH 9 LTD - 2013-01-17
60 Flagg Court, South Shields, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2014-01-02 ~ 2015-03-04
IIF 32 - Director → ME
16
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2020-01-09 ~ 2023-02-23
IIF 60 - Director → ME
Person with significant control
2020-01-15 ~ 2023-02-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2020-01-09 ~ 2020-01-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,326 GBP2020-05-31
Officer
2022-01-11 ~ 2022-02-07
IIF 49 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-07
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
9 Mickleburgh Hill, Herne Bay, Kent
Active Corporate (1 parent)
Equity (Company account)
19,032 GBP2024-12-31
Officer
2022-01-26 ~ 2022-01-26
IIF 69 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,496 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 57 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ 2016-02-04
IIF 35 - Director → ME
21
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,361 GBP2020-03-31
Officer
2020-11-17 ~ 2022-02-07
IIF 64 - Director → ME
Person with significant control
2020-11-17 ~ 2022-02-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate
Officer
2012-11-05 ~ 2013-08-01
IIF 68 - Director → ME
23
The Barn, 16 Nascot Place, Watford, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-18 ~ 2021-05-12
IIF 42 - Director → ME
24
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,715 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 50 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ 2015-10-19
IIF 31 - Director → ME
26
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,460 GBP2020-12-31
Officer
2018-11-06 ~ 2020-04-30
IIF 65 - Director → ME
27
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-15 ~ 2023-03-20
IIF 43 - Director → ME
Person with significant control
2017-11-15 ~ 2023-03-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,192 GBP2020-03-31
Officer
2020-11-17 ~ 2020-11-19
IIF 37 - Director → ME
2022-01-26 ~ 2022-02-07
IIF 58 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2020-11-17 ~ 2020-11-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,525 GBP2020-05-31
Officer
2022-01-11 ~ 2022-02-07
IIF 51 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,782 GBP2020-03-31
Officer
2022-01-26 ~ 2022-02-07
IIF 59 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,807 GBP2020-03-31
Officer
2022-01-26 ~ 2022-02-07
IIF 52 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
32
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,936 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 61 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
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 → OE
33
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
450 GBP2020-05-31
Officer
2022-01-26 ~ 2022-02-07
IIF 53 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
11 Coniston Gardens, Pinner, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
12,099 GBP2024-04-30
Officer
2015-04-09 ~ 2016-11-10
IIF 34 - Director → ME
35
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,156 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07
IIF 62 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
36
WASHBURNE MARKETING LLC LIMITED - 2017-02-22
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,762 GBP2019-12-31
Officer
2020-11-17 ~ 2022-02-07
IIF 45 - Director → ME
Person with significant control
2020-11-17 ~ 2022-02-07
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE