1
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-02-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2001-08-15 ~ 2024-05-31
IIF 13 - Director → ME
3
42 Phoenix Court Hawkins Road, Colchester, England
Active Corporate (9 parents)
Officer
2016-10-17 ~ 2024-05-31
IIF 7 - Director → ME
Person with significant control
2019-10-01 ~ 2024-03-01
IIF 1 - Ownership of shares – 75% or more → OE
4
BUY OFF-PEAK. LIMITED - 2000-05-26
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2006-04-25 ~ 2024-05-31
IIF 11 - Director → ME
5
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2001-08-15 ~ 2024-05-31
IIF 10 - Director → ME
6
42 Phoenix Court, Hawkins Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2021-08-16 ~ 2024-05-31
IIF 22 - Director → ME
7
42 Phoenix Court Hawkins Road, Colchester, Essex
Active Corporate (9 parents, 5 offsprings)
Officer
2006-11-13 ~ 2024-05-31
IIF 29 - Director → ME
Person with significant control
2016-09-30 ~ 2024-05-31
IIF 4 - Ownership of shares – 75% or more → OE
8
42 Phoenix Court Hawkins Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-17 ~ 2024-05-31
IIF 24 - Director → ME
9
42 Phoenix Court Hawkins Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-15 ~ 2024-05-31
IIF 23 - Director → ME
10
GFMS HOLDINGS LIMITED
- 2003-11-05
03526529 42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (13 parents, 6 offsprings)
Officer
1998-03-12 ~ 2024-05-31
IIF 18 - Director → ME
11
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
GROUP FOUR MARKETING SERVICES LIMITED
- 2000-06-06
02804199 42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (14 parents)
Officer
1993-03-26 ~ 2024-05-31
IIF 14 - Director → ME
13
42 Phoenix Court Hawkins Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-20 ~ 2024-05-31
IIF 21 - Director → ME
Person with significant control
2016-09-20 ~ 2024-05-31
IIF 6 - Ownership of shares – 75% or more → OE
14
GOLDSTAR FABRICATIONS LTD.
- now 03034421STAR FABRICATIONS LTD.
- 1996-03-14
03034421WORLD CARD TECHNOLOGY LTD
- 1996-02-15
03034421ZIG-ZAG SERVICES LIMITED
- 1995-03-30
03034421 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
1995-03-23 ~ dissolved
IIF 17 - Director → ME
15
Gosfield School, Halstead Road, Gosfield, Halstead, Essex
Active Corporate (37 parents)
Officer
1998-11-26 ~ 2024-05-31
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
OFF-PEAK LIMITED - 2000-05-25
42 Phoenix Court, Hawkins Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2006-04-25 ~ 2024-05-31
IIF 12 - Director → ME
17
ONSPORT LIMITED - now
GFM CLEVER GAMES LIMITED
- 2018-08-06
09150260 1 Charterhouse Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-28 ~ 2018-05-15
IIF 8 - Director → ME
18
ONSPORT SERVICES LIMITED - now
PEACEREALM LIMITED - 2002-05-27
1 Charterhouse Mews, London, England
Active Corporate (12 parents)
Officer
2014-09-26 ~ 2018-07-01
IIF 9 - Director → ME
19
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
- now 05621188 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2015-09-16
IIF 25 - Director → ME
20
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
06359513 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ dissolved
IIF 27 - Director → ME
21
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 16 - Director → ME
22
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED
- now 09577335 Devon House, Anchor Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-06 ~ dissolved
IIF 19 - Director → ME
23
TONY ROMA (GERAZO) LIMITED
- now 04732573GERAZO LIMITED - 2003-09-09
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 26 - Director → ME
24
GFM NEW MEDIA LIMITED
- 2002-12-12
03639916WALL OF FAME LIMITED
- 2000-05-26
03639916 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
1998-10-01 ~ 2006-10-25
IIF 15 - Director → ME