WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD

Company number 11554951

1 active person with significant control / 0 active statements

Mr William John Mournes (Active)

• Correspondence address: 11 Woodford Avenue, Ilford, England, IG2 6UF
• Notified on: 16 December 2019
• Date of birth: July 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dru Mckay Guthrie (Ceased)

• Correspondence address: 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE
• Notified on: 16 December 2019
• Ceased on: 9 February 2022
• Date of birth: July 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gordon Walter Duval (Ceased)

• Correspondence address: 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE
• Notified on: 11 December 2019
• Ceased on: 9 February 2022
• Date of birth: December 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Wayne Starr (Ceased)

• Correspondence address: 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE
• Notified on: 11 December 2019
• Ceased on: 29 January 2020
• Date of birth: January 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shabbir Alliji (Ceased)

• Correspondence address: 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE
• Notified on: 5 September 2018
• Ceased on: 9 February 2022
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Brian Lillie (Ceased)

• Correspondence address: 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE
• Notified on: 5 September 2018
• Ceased on: 11 December 2019
• Date of birth: December 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Black Crow Consulting Llc (Ceased)

• Correspondence address: 890 Oxford Drive, Idaho, United States
• Notified on: 5 September 2018
• Ceased on: 11 December 2019
• Governing law: Idaho Usa
• Legal form: Llc
• Place registered: Idaho
• Registration number: W200554
• Incorporated in: Idaho
• Nature of control: Has significant influence or control