1
 Office 3, Unit R1, Imperial Way, Watford, EnglandDissolved Corporate (1 parent)
Officer
 2018-03-08 ~ 2018-10-29IIF 70  - 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 28  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  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 12  - Director →  ME
Person with significant control
 2020-03-09 ~ 2023-03-20IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  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 16  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 60  - Right to appoint or remove directors →  OE
IIF 60  - Ownership of voting rights - 75% or more →  OE
IIF 60  - Ownership of shares – 75% or more →  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 38  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 58  - Right to appoint or remove directors →  OE
IIF 58  - Ownership of voting rights - 75% or more →  OE
IIF 58  - Ownership of shares – 75% or more →  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 27  - Director →  ME
Person with significant control
 2022-01-11 ~ 2022-02-07IIF 63  - Right to appoint or remove directors →  OE
IIF 63  - Ownership of voting rights - 75% or more →  OE
IIF 63  - Ownership of shares – 75% or more →  OE
7
 The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,339 GBP2020-03-31
Officer
 2020-11-17 ~ 2020-11-19IIF 11  - Director →  ME
 2022-01-26 ~ 2022-02-07IIF 18  - Director →  ME
Person with significant control
 2020-11-17 ~ 2020-11-19IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
 2022-01-26 ~ 2022-02-07IIF 64  - Right to appoint or remove directors →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
IIF 64  - Ownership of shares – 75% or more →  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 26  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - 75% or more →  OE
IIF 57  - Ownership of shares – 75% or more →  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 10  - 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 20  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  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 19  - Director →  ME
Person with significant control
 2020-11-17 ~ 2022-02-07IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  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 32  - Director →  ME
Person with significant control
 2020-01-09 ~ 2020-01-15IIF 42  - Right to appoint or remove directors →  OE
IIF 42  - Ownership of voting rights - 75% or more →  OE
IIF 42  - Ownership of shares – 75% or more →  OE
 2020-01-15 ~ 2023-02-23IIF 49  - Right to appoint or remove directors →  OE
IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Ownership of shares – 75% or more →  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 21  - Director →  ME
Person with significant control
 2022-01-11 ~ 2022-02-07IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
17
 9 Mickleburgh Hill, Herne Bay, KentActive Corporate (1 parent)
Equity (Company account)
19,032 GBP2024-12-31
Officer
 2022-01-26 ~ 2022-01-26IIF 41  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-01-26IIF 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
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 29  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  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 36  - Director →  ME
Person with significant control
 2020-11-17 ~ 2022-02-07IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
21
 Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate 
Officer
 2012-11-05 ~ 2013-08-01IIF 40  - 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 14  - 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 22  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  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 37  - 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 15  - Director →  ME
Person with significant control
 2017-11-15 ~ 2023-03-20IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  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 30  - Director →  ME
 2020-11-17 ~ 2020-11-19IIF 8  - Director →  ME
Person with significant control
 2020-11-17 ~ 2020-11-19IIF 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
 2022-01-26 ~ 2022-02-07IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  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 23  - Director →  ME
Person with significant control
 2022-01-11 ~ 2022-02-07IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  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 31  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 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
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 24  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 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
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 33  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  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 25  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
33
 11 Coniston Gardens, Pinner, Middlesex, EnglandActive Corporate (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 34  - Director →  ME
Person with significant control
 2022-01-26 ~ 2022-02-07IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  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 17  - Director →  ME
Person with significant control
 2020-11-17 ~ 2022-02-07IIF 62  - Right to appoint or remove directors →  OE
IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Ownership of shares – 75% or more →  OE