1
MARKETING AND COMMUNICATION LIVE (INTERACTIVE) LIMITED - 2001-06-14
Milton House 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-06-24 ~ 2006-03-21
IIF 23 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-04-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2018-03-19
THE FUNKY GIFT LIMITED
- 2007-05-02
06030902 C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol
Dissolved Corporate (11 parents)
Officer
2006-12-18 ~ 2018-03-02
IIF 10 - Director → ME
3
4th Floor 220 Queenstown Road, London
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ 2016-06-17
IIF 18 - Director → ME
4
BRAND COLLECTIVE CORPORATION LIMITED
13772401 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
5
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (5 parents)
Person with significant control
2023-09-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2013-11-22 ~ 2016-04-15
IIF 12 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2016-04-11 during the appointment or period of control
Administration ended on 2017-04-05 during the appointment or period of control
THE FUNNY FARM LIMITED - 2006-05-17
Ginger Fox Ltd, Bridgewater House Finzels Reach Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2013-11-22 ~ dissolved
IIF 13 - Director → ME
8
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ dissolved
IIF 9 - Director → ME
9
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2018-02-05 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2022-01-25
Administration ended on 2023-01-27
THUMBS UP (UK) LIMITED
- 2020-07-31
04540647SUNMIT ENTERPRISE LIMITED - 2004-05-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2016-09-19 ~ 2021-08-20
IIF 4 - Director → ME
Person with significant control
2016-09-19 ~ 2019-11-14
IIF 19 - Right to appoint or remove directors → OE
11
MAGNUM BRANDS RETAIL LIMITED
- now 10710302 Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 8 - Director → ME
12
4th Floor 220 Queenstown Road, London, England
Dissolved Corporate (10 parents)
Officer
2013-11-22 ~ 2016-06-06
IIF 16 - Director → ME
13
CONSILIENCE LIMITED - 2008-02-20
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2013-11-22 ~ 2016-04-15
IIF 17 - Director → ME
14
MELD MARKETING STRATEGIES LIMITED
03731620Insolvency (Case 1) In administration
Administration started on 2016-04-11 during the appointment or period of control
Administration ended on 2017-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2019-11-07
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (11 parents)
Officer
2013-11-22 ~ 2018-03-02
IIF 11 - Director → ME
15
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2013-11-22 ~ 2016-04-15
IIF 14 - Director → ME
16
MELD LIMITED - 2008-02-19
MELD PUBLISHING LIMITED - 2007-04-30
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2013-11-22 ~ 2016-04-15
IIF 15 - Director → ME
17
Carter House, Wyvern Business Park, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE DIRTY DRINKS COLLECTIVE LIMITED
- now 10722613UP SPIRITS LIMITED
- 2017-10-02
10722613 Unit 3 33 North Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ 2018-02-05
IIF 5 - Director → ME
20
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2017-04-12 ~ dissolved
IIF 7 - Director → ME