1
AGILE BUSINESS SERVICES LTD - now
AGILE MARKETING AGENCY LTD - 2021-03-23
MQM INTERACTIVE LIMITED
- 2015-01-28
03726498 4 Furzeley Road, Denmead, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
1999-03-04 ~ 1999-08-31
IIF 1 - Secretary → ME
2
AVENUE ESTATES MANAGEMENT LIMITED
12771157 55 The Avenue, Southampton, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BECG LIMITED - now
BECG INFRASTRUCTURE & ENERGY LIMITED
- 2023-06-27
02393011REMARKABLE PENDRAGON LIMITED
- 2017-11-14
02393011PENDRAGON CONSULTANTS LIMITED - 2014-11-20
8-10 Mansion House Place Mansion House Place, London, England
Active Corporate (10 parents)
Officer
2017-02-07 ~ 2019-09-07
IIF 15 - Director → ME
4
55 The Avenue, Southampton, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
CAVENDISH CONSULTING GROUP LIMITED - now
GMX PUBLIC RELATIONS LIMITED
- 2004-06-02
04883755 8-10 Mansion House Place, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2003-09-01 ~ 2019-09-07
IIF 18 - Director → ME
2003-09-01 ~ 2007-07-26
IIF 5 - Secretary → ME
6
CAVENDISH CONSULTING LIMITED - now
FUSION MARKETING & COMMUNICATIONS LIMITED
- 2004-07-28
03096503AVENUE ESTATES (SOUTHERN) LIMITED
- 1999-03-03
03096503 8-10 Mansion House Place, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
1995-08-30 ~ 2019-09-07
IIF 9 - Director → ME
7
Kesters Barn The Street, Bury, Pulborough, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-03-30 ~ 2023-03-16
IIF 11 - Director → ME
8
Unit 26 92-96 De Beauvoir Road, London, England
Active Corporate (5 parents)
Officer
2019-10-30 ~ 2024-01-31
IIF 10 - Director → ME
9
15 15 Linden Court, Linden Chase, Uckfield, England
Dissolved Corporate (4 parents)
Officer
2018-06-30 ~ dissolved
IIF 14 - Director → ME
10
55 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
REMARKABLE COMMUNICATIONS LIMITED
06189672 8-10 Mansion House Place Mansion House Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ 2019-09-07
IIF 17 - Director → ME
12
REMARKABLE PUBLIC AFFAIRS LTD
- 2017-12-04
05674789 8-10 Mansion House Place Mansion House Place, London, England
Active Corporate (9 parents)
Officer
2006-01-13 ~ 2019-09-07
IIF 16 - Director → ME
2006-01-13 ~ 2007-07-26
IIF 4 - Secretary → ME
13
REMARKABLE MARKETING & DESIGN LIMITED - now
CAVENDISH CONSULTING GROUP LIMITED - 2023-06-27
8-10 Mansion House Place Mansion House Place, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2018-11-30
IIF 19 - Director → ME
2004-06-03 ~ 2007-07-26
IIF 6 - Secretary → ME
14
REMARKABLE SOLUTIONS LIMITED - now
CAVENDISH CONSULTING LIMITED - 2023-06-27
REMARKABLE SOLUTIONS LIMITED
- 2023-03-17
05135285 8-10 Mansion House Place Mansion House Place, London, England
Dissolved Corporate (6 parents)
Officer
2004-05-26 ~ 2007-07-26
IIF 3 - Secretary → ME
15
8-10 Mansion House Place Mansion House Place, London, England
Active Corporate (6 parents)
Officer
2004-06-04 ~ 2007-07-26
IIF 2 - Secretary → ME
16
55 The Avenue, Southampton, England
Dissolved Corporate (4 parents)
Officer
2024-01-29 ~ dissolved
IIF 12 - Director → ME