1
C/o Buzzacott Llp, 130 Wood Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
513 GBP2018-03-31
Officer
2017-03-31 ~ dissolved
IIF 20 - Director → ME
2
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Total liabilities (Company account)
2,556,330 GBP2024-03-31
Officer
2022-02-11 ~ 2023-02-02
IIF 16 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
MIYATA ASSOCIATES LIMITED - 2005-03-07
HAPI BUSINESS SERVICES LIMITED - 2002-07-24
C/o Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2005-05-26 ~ dissolved
IIF 23 - Director → ME
2011-09-19 ~ dissolved
IIF 25 - Secretary → ME
4
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
889,621 GBP2024-02-29
Officer
2016-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
RAINMAKER SOFTWARE LIMITED
- 2021-11-25
11210862LIGHTNING LAB LIMITED
- 2020-06-11
11210862 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
8,985 GBP2024-03-31
Officer
2018-02-16 ~ 2024-01-31
IIF 13 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ dissolved
IIF 22 - Director → ME
2011-07-26 ~ dissolved
IIF 26 - Secretary → ME
7
OLD DAIRY MEWS MANAGEMENT COMPANY LIMITED
03943120 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,001 GBP2024-12-31
Officer
2010-03-01 ~ 2013-03-23
IIF 24 - Director → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
178,980 GBP2024-03-31
Officer
2022-02-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
@ITS (SEARCH & SELECTION) LIMITED
- 2020-04-02
03800864 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-9,283 GBP2024-03-31
Officer
2018-11-14 ~ now
IIF 17 - Director → ME
10
RAINMAKER SOLUTIONS HOLDINGS LIMITED
11374968 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,556,323 GBP2024-03-31
Officer
2018-05-22 ~ 2023-02-02
IIF 12 - Director → ME
Person with significant control
2018-05-22 ~ 2022-03-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
281,798 GBP2024-03-31
Officer
2016-07-01 ~ 2023-02-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2018-11-14 ~ dissolved
IIF 19 - Director → ME
13
TOURISM EXCHANGE GREAT BRITAIN LIMITED
13200875 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-612,636 GBP2024-03-31
Officer
2021-02-15 ~ 2024-11-25
IIF 11 - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
3,215 GBP2024-03-31
Officer
2022-02-16 ~ 2024-11-25
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ 2024-11-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-03-31
Officer
2023-06-02 ~ 2024-11-25
IIF 10 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE