1
8 The Green, Dover, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2000-09-18 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
2
19 Lancaster Road, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ dissolved
IIF 28 - Director → ME
2020-02-10 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
19 Lancaster Road, Southport, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 23 - Director → ME
2020-02-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-02-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
19 Lancaster Road, Southport, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 22 - Director → ME
2020-02-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-02-10 ~ now
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
5
832 World Trade Center, Calle 53 Este, Panama City, Panama
Active Corporate (1 parent)
Beneficial owner
2006-09-26 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
6
832 World Trade Center, Calle 53 Este, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2009-10-06 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
7
8 The Green, Dover, Delaware, United States
Removed Corporate (1 parent)
Beneficial owner
1999-03-23 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
8
19 Lancaster Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-04 ~ now
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
9
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
-37,538 GBP2024-08-31
Officer
2020-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
19 Lancaster Road, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
832 World Trade Center, Calle 53 Este, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2007-01-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
12
Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 13 - Director → ME
13
19 Lancaster Road, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
19 Lancaster Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE