1
Office 3 Unit R, Penfold Works, Imperial Way, Watford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-06-08 ~ dissolvedIIF 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
2
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,763 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 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
3
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
61 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 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
4
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,923 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,218 GBP2020-05-31
Officer
2022-02-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,339 GBP2020-03-31
Officer
2022-02-07 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 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
7
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 48 - Director → ME
8
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,474 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
4,510 GBP2017-04-30
Officer
2011-04-21 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,969 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,690 GBP2020-03-31
Officer
2022-02-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,326 GBP2020-05-31
Officer
2022-02-07 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,496 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,361 GBP2020-03-31
Officer
2022-02-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 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
15
Overseas House, 66-68 High Road, Bushey Heath, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 49 - Director → ME
16
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,715 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,192 GBP2020-03-31
Officer
2022-02-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,525 GBP2020-05-31
Officer
2022-02-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,782 GBP2020-03-31
Officer
2022-02-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,807 GBP2020-03-31
Officer
2022-02-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,936 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
450 GBP2020-05-31
Officer
2022-02-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
Overseas House, 66-68 High Road, Bushey Heath, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 51 - Director → ME
24
The Barn, 16 Nascot Place, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,156 GBP2019-12-31
Officer
2022-02-07 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
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
2022-02-07 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE