1
Office 3, Unit R1, Imperial Way, Watford, EnglandDissolved corporate (1 parent)
Officer
2018-03-08 ~ 2018-10-29IIF 69 - secretary → ME
2
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,763 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 27 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2015-05-11 ~ 2023-03-20IIF 11 - director → ME
Person with significant control
2020-03-09 ~ 2023-03-20IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
61 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 15 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 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
5
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,923 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 37 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 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
6
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,218 GBP2020-05-31
Officer
2022-01-11 ~ 2022-02-07IIF 26 - director → ME
Person with significant control
2022-01-11 ~ 2022-02-07IIF 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
7
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,339 GBP2020-03-31
Officer
2022-01-26 ~ 2022-02-07IIF 17 - director → ME
2020-11-17 ~ 2020-11-19IIF 10 - director → ME
Person with significant control
2020-11-17 ~ 2020-11-19IIF 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
2022-01-26 ~ 2022-02-07IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,474 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 25 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
GGH 8 LTD - 2013-01-17
71-75 Shelton Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
465,767 GBP2016-01-31
Officer
2014-01-02 ~ 2015-03-04IIF 3 - director → ME
10
Flat G1, 5 King Edward's Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-21 ~ 2018-10-05IIF 9 - director → ME
11
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
7,969 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 19 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
12
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,690 GBP2020-03-31
Officer
2020-11-17 ~ 2022-02-07IIF 18 - director → ME
Person with significant control
2020-11-17 ~ 2022-02-07IIF 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
13
4 Hall Street, Soham, Ely, EnglandDissolved corporate
Equity (Company account)
1 GBP2019-02-28
Officer
2016-03-09 ~ 2018-03-01IIF 7 - director → ME
14
GGH 9 LTD - 2013-01-17
60 Flagg Court, South Shields, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2014-01-02 ~ 2015-03-04IIF 2 - director → ME
15
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2020-01-09 ~ 2023-02-23IIF 31 - director → ME
Person with significant control
2020-01-09 ~ 2020-01-15IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2020-01-15 ~ 2023-02-23IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,326 GBP2020-05-31
Officer
2022-01-11 ~ 2022-02-07IIF 20 - director → ME
Person with significant control
2022-01-11 ~ 2022-02-07IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
9 Mickleburgh Hill, Herne Bay, KentCorporate (1 parent)
Equity (Company account)
37,852 GBP2023-12-31
Officer
2022-01-26 ~ 2022-01-26IIF 40 - director → ME
Person with significant control
2022-01-26 ~ 2022-01-26IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,496 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 28 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
International House, 24 Holborn Viaduct, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-03 ~ 2016-02-04IIF 6 - director → ME
20
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,361 GBP2020-03-31
Officer
2020-11-17 ~ 2022-02-07IIF 35 - director → ME
Person with significant control
2020-11-17 ~ 2022-02-07IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved corporate
Officer
2012-11-05 ~ 2013-08-01IIF 39 - director → ME
22
The Barn, 16 Nascot Place, Watford, Herts, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-18 ~ 2021-05-12IIF 13 - director → ME
23
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,715 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 21 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2015-09-29 ~ 2015-10-19IIF 1 - director → ME
25
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,460 GBP2020-12-31
Officer
2018-11-06 ~ 2020-04-30IIF 36 - director → ME
26
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2017-11-15 ~ 2023-03-20IIF 14 - director → ME
Person with significant control
2017-11-15 ~ 2023-03-20IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,192 GBP2020-03-31
Officer
2022-01-26 ~ 2022-02-07IIF 29 - director → ME
2020-11-17 ~ 2020-11-19IIF 8 - director → ME
Person with significant control
2020-11-17 ~ 2020-11-19IIF 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
2022-01-26 ~ 2022-02-07IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
28
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,525 GBP2020-05-31
Officer
2022-01-11 ~ 2022-02-07IIF 22 - director → ME
Person with significant control
2022-01-11 ~ 2022-02-07IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,782 GBP2020-03-31
Officer
2022-01-26 ~ 2022-02-07IIF 30 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 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
30
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,807 GBP2020-03-31
Officer
2022-01-26 ~ 2022-02-07IIF 23 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
31
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,936 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 32 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
450 GBP2020-05-31
Officer
2022-01-26 ~ 2022-02-07IIF 24 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 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
33
11 Coniston Gardens, Pinner, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
12,099 GBP2024-04-30
Officer
2015-04-09 ~ 2016-11-10IIF 4 - director → ME
34
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-5,156 GBP2019-12-31
Officer
2022-01-26 ~ 2022-02-07IIF 33 - director → ME
Person with significant control
2022-01-26 ~ 2022-02-07IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
WASHBURNE MARKETING LLC LIMITED - 2017-02-22
The Barn, 16 Nascot Place, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,762 GBP2019-12-31
Officer
2020-11-17 ~ 2022-02-07IIF 16 - director → ME
Person with significant control
2020-11-17 ~ 2022-02-07IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE