1
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-10 ~ 2020-03-09
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-13 ~ 2020-03-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-11-16 ~ 2021-06-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-11-16 ~ 2018-03-15
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
5
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-08-23 ~ 2021-06-08
IIF 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
6
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Person with significant control
2017-10-02 ~ 2021-06-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
84 Station Road, Kings Langley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ 2018-11-09
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Office 3 Unit R1 Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-11-15 ~ 2017-11-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Person with significant control
2017-08-02 ~ 2020-03-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-08-16 ~ 2021-06-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-27 ~ 2020-03-09
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
13
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (5 parents)
Person with significant control
2017-11-16 ~ 2018-03-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE