1
4385, 14315223 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-06-22 ~ 2024-04-02
IIF 18 - Director → ME
2024-08-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-25 ~ 2024-04-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Lynton House, Station Approach, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
4385, 15063675 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ 2016-11-17
IIF 21 - Director → ME
5
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
4385, 14262982 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 14 - Director → ME
8
1-2 The Grange High Street, Westerham, England
Active Corporate (2 parents)
Officer
2014-10-22 ~ 2016-10-26
IIF 15 - Director → ME
9
Genesis House, High Street, Westerham, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Genesis House, High Street, Westerham, England
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolved
IIF 8 - Director → ME
11
RELAXED ONLINE MARKETING EVERYDAY LTD
10454331 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE