1
Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (8 parents, 5 offsprings)
Officer
2017-10-19 ~ 2018-11-21
IIF 7 - Director → ME
2
ACOSTA SALES & MARKETING LIMITED
- now 06649877BELIEVE FULL CIRCLE LIMITED
- 2017-11-15
06649877STREETWISE EXPERIENTIAL LIMITED - 2013-04-09
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (13 parents)
Officer
2017-02-03 ~ 2018-11-21
IIF 12 - Director → ME
3
AMPLIFY RETAIL EXECUTION LTD
- now 12547948CLEAR BOX RETAIL INSTORE LTD
- 2024-05-08
12547948 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-68,605 GBP2024-03-31
Officer
2020-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-06 ~ 2025-03-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
REACH CONTACT LIMITED - 2006-09-15
OPEN PARTNERSHIP LIMITED - 2006-07-19
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Dissolved Corporate (16 parents)
Officer
2017-02-03 ~ 2018-11-21
IIF 18 - Director → ME
5
ASPEN MARKETING GROUP LIMITED
- now 05256422NEWINCCO 395 LIMITED - 2004-11-26
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-02-03 ~ 2018-11-21
IIF 8 - Director → ME
6
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-02-03 ~ 2018-11-21
IIF 11 - Director → ME
7
CHANNEL MARKETING SOLUTIONS LIMITED
- now 03699611REMOVETOTAL LIMITED - 1999-03-18
Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (20 parents)
Officer
2017-02-03 ~ 2018-11-21
IIF 14 - Director → ME
8
CLEAR BOX RETAIL LTD
- 2024-05-11
12345620 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-42,283 GBP2024-03-31
Officer
2019-12-03 ~ 2025-04-05
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ 2025-04-05
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
9
STREETWISE CONSUMER ACTIVATION LIMITED - 2010-06-30
Reach, Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (13 parents)
Officer
2017-02-03 ~ 2018-11-21
IIF 13 - Director → ME
10
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (13 parents)
Officer
2017-02-03 ~ 2017-02-03
IIF 10 - Director → ME
2017-02-03 ~ 2018-11-20
IIF 15 - Director → ME
11
GROCERYAID TRADING LIMITED
- now 02952403N.G.B.F. TRADING LIMITED
- 2018-11-21
02952403 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-11-19 ~ now
IIF 1 - Director → ME
12
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,191 GBP2024-03-31
Officer
2018-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NATIONAL GROCERS BENEVOLENT FUND
04620683 Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
Active Corporate (58 parents)
Officer
2013-11-12 ~ now
IIF 3 - Director → ME
14
ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15
ASPEN FIELD MARKETING LIMITED - 1997-10-29
ASPEN INSTORE MARKETING LIMITED - 1991-10-22
ASPEN TELEVISION LIMITED - 1987-05-05
REALMHEATH LIMITED - 1985-03-12
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (42 parents, 1 offspring)
Officer
2017-02-03 ~ 2018-11-21
IIF 9 - Director → ME
15
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (17 parents, 7 offsprings)
Officer
2014-06-26 ~ 2017-02-03
IIF 6 - Director → ME
2017-02-03 ~ 2018-11-21
IIF 16 - Director → ME
16
STREETWISE LIVE LIMITED - 2012-11-21
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-03 ~ 2018-11-21
IIF 17 - Director → ME