1
The Pavilion, Newhams Row, London
Dissolved Corporate (8 parents)
Officer
2009-09-15 ~ 2014-04-30
IIF 16 - Director → ME
2009-09-15 ~ 2014-04-30
IIF 3 - Secretary → ME
2
MEL AVIATION COMPONENTS LIMITED
08488525 Unit 2 Centron, Crompton Way, Crawley, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
13,012,584 GBP2024-10-31
Officer
2023-04-11 ~ 2024-04-30
IIF 20 - Director → ME
2017-08-08 ~ 2024-04-30
IIF 11 - Secretary → ME
3
MRTK LIMITED - 2005-07-18
The Pavilion, Newhams Row, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2005-11-14 ~ 2014-04-30
IIF 14 - Director → ME
2005-11-14 ~ 2014-04-30
IIF 5 - Secretary → ME
4
RDF GROUP LIMITED - now
EUROLINK MANAGED SERVICES PLC - 2005-06-13
RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
25,206 GBP2022-03-31
Officer
2015-08-07 ~ 2016-04-14
IIF 9 - Secretary → ME
5
EMS RESOURCES LIMITED - 2001-05-08
Blenheim House, Old Steine, Brighton, England
Dissolved Corporate (16 parents)
Equity (Company account)
-7,616 GBP2019-03-31
Officer
2015-04-07 ~ 2015-09-22
IIF 24 - Director → ME
2015-08-07 ~ 2016-04-14
IIF 10 - Secretary → ME
6
RDFDIGITAL.COM LIMITED - now
RDF CONSULTING LIMITED
- 2017-04-04
03522265SPEED 6872 LIMITED - 1998-05-20
Blenheim House, Old Steine, Brighton, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,024 GBP2024-05-31
Officer
2015-04-07 ~ 2015-09-22
IIF 12 - Director → ME
7
READ GROUP (DATA) LIMITED - now
THE DATA AGENCY (DATA) LIMITED
- 2016-01-04
03332669SCIENTIA DATA LTD.
- 2012-12-12
03332669 120 Holborn, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-03-13 ~ 2014-04-30
IIF 13 - Director → ME
2002-03-13 ~ 2014-04-30
IIF 1 - Secretary → ME
8
READ GROUP (RESELLERS) LIMITED - now
THE DATA AGENCY (RESELLERS) LIMITED
- 2016-01-04
04621244 120 Holborn, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2002-12-19 ~ 2013-12-02
IIF 23 - Director → ME
2002-12-19 ~ 2013-12-02
IIF 4 - Secretary → ME
9
READ GROUP (SOLUTIONS) LIMITED - now
THE DATA AGENCY (SOLUTIONS) LIMITED
- 2016-01-04
03777879META-MORPHIX LIMITED
- 2012-12-12
03777879KNIGHTCOTE LIMITED - 1999-09-14
120 Holborn, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700 GBP2022-12-31
Officer
2008-10-08 ~ 2014-04-30
IIF 22 - Director → ME
2008-10-08 ~ 2014-04-30
IIF 8 - Secretary → ME
10
ROSS ROY COMMUNICATIONS LIMITED
03165414 The Pavilion, Newhams Row, London
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-08-27
Officer
2002-04-29 ~ 2014-04-30
IIF 18 - Director → ME
2002-04-29 ~ 2014-04-30
IIF 6 - Secretary → ME
11
11 Carisbrooke Drive, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-10-18 ~ dissolved
IIF 19 - Director → ME
2016-10-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
SAGACITY DATA LIMITED - now
READ GROUP LIMITED - 2023-03-01
THE READ GROUP LIMITED
- 2016-01-04
02959244THE READ GROUP PLC
- 2012-12-21
02959244COMMUNICATIONS WORLDWIDE LIMITED - 1996-10-22
120 Holborn, London, England
Dissolved Corporate (15 parents, 6 offsprings)
Equity (Company account)
5,892,065 GBP2022-12-31
Officer
2000-04-01 ~ 2014-04-30
IIF 17 - Director → ME
2002-06-19 ~ 2014-04-30
IIF 2 - Secretary → ME
13
1 Newhams Row, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-12-10 ~ 2014-04-30
IIF 21 - Director → ME
14
The Pavilion, Newhams Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-03-07 ~ 2014-04-30
IIF 15 - Director → ME
2002-03-07 ~ 2014-04-30
IIF 7 - Secretary → ME