1
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 24 - Director → ME
2
95 St. James Road, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
38 Lyndhurst Road, Bexleyheath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (2 parents)
Officer
2014-06-26 ~ 2017-06-05
IIF 13 - Director → ME
5
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Gpg House 8 Walker Avenue, Grasso Parker Green, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Lyndhurst Road, Bexleyheath, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 27 - Director → ME
2017-01-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
5 Hollyhocks, Reading Road, Rowstock, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-02 ~ 2008-02-29
IIF 21 - Director → ME
10
OCEANUS GROUP LIMITED
- 1999-04-14
03506709 Rsm Tenon, Charterhouse, Legge Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-02-11 ~ 2008-03-01
IIF 17 - Director → ME
11
OCEANUS OPERATING COMPANY LIMITED
- now 04769002OCEANUS OPERATING COMPANY PLC
- 2005-06-21
04769002OCEANUS OPERATING COMPANY LIMITED
- 2003-08-01
04769002 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-06-02 ~ 2008-02-29
IIF 22 - Director → ME
12
1671a High Street, Knowle, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-02-04 ~ 2008-02-28
IIF 16 - Director → ME
13
Oceanus House 1671 High St, Knowle, Solihull, West Midlands, B93 0ll
Dissolved Corporate (7 parents)
Officer
1998-02-04 ~ 2008-02-25
IIF 15 - Director → ME
14
PRIVACY SPECIALISTS LIMITED
- now 10833021GDPR SPECIALISTS LTD
- 2018-10-23
10833021 Hoppingwood Farm, Robin Hood Way, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
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
15
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
95 St. James Road, Sutton, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
95 St. James Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE