1
CAXTON TAKE-ONE MEDIA LIMITED
- now 03129531CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
INSIDEMOTOR LIMITED - 1996-01-15
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
2002-08-09 ~ 2004-01-31
IIF 3 - Secretary → ME
2
PGI MANUFACTURING LIMITED - 1998-03-25
ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
PETBOW LIMITED - 1990-09-21
3rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2004-02-01 ~ 2006-06-05
IIF 25 - Director → ME
2004-02-01 ~ 2006-06-05
IIF 14 - Secretary → ME
3
CHOICE CONNECTIONS LIMITED
- 2007-02-19
03736715 Stourside Place, 35 - 41 Station Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2007-06-25
IIF 21 - Director → ME
2006-10-13 ~ 2007-06-25
IIF 10 - Secretary → ME
4
WESTWOOD PRESS LIMITED
- 2006-12-28
00508135 4385, 00508135 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
2006-06-16 ~ 2007-06-25
IIF 22 - Director → ME
2006-06-16 ~ 2007-06-25
IIF 9 - Secretary → ME
5
Rm 171016, Management Offices William Harvey Hospital, Kennington Road, Ashford, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-10-04 ~ now
IIF 28 - Director → ME
6
JEM EDUCATION DIRECT LIMITED - now
JEM EDUCATION MARKETING SERVICES LIMITED
- 2011-08-23
01839224G. & P. JOYNSON LIMITED
- 2001-08-09
01839224OXFORD MAILING CENTRE LIMITED - 1984-10-09
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-05-31 ~ 2004-02-18
IIF 18 - Director → ME
2001-05-31 ~ 2004-02-18
IIF 4 - Secretary → ME
7
ORBITAL MAILING SERVICES LIMITED - now
MACDONALD MAILING LIMITED
- 2010-10-06
01096030ANNE MACDONALD ASSOCIATES LIMITED
- 2003-10-07
01096030HALLIGAN MARKETING LIMITED - 1976-12-31
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (22 parents)
Officer
2003-09-26 ~ 2004-02-02
IIF 17 - Director → ME
2003-09-26 ~ 2004-02-02
IIF 8 - Secretary → ME
8
PETBOW WELDING PRODUCTS LTD - 2001-06-08
ANPG WELDING LTD. - 1989-11-14
NU-PLANT LIMITED - 1988-05-16
3rd Floor 10 Eastbourne Terrace, London, England
Dissolved Corporate (22 parents)
Officer
2004-02-01 ~ 2006-06-05
IIF 26 - Director → ME
2004-02-01 ~ 2006-06-05
IIF 13 - Secretary → ME
9
3 Kingston Close, Dover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
10
PMD HEALTHCARE MARKETING SERVICES LIMITED
- now 03214740PHARMACEUTICAL MARKETING DIRECT LIMITED
- 2003-02-12
03214740 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (19 parents)
Officer
2003-01-31 ~ 2004-01-27
IIF 5 - Secretary → ME
11
3 Kingston Close, River, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Kingston Close, River, Dover, Kent, England
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PISSARRO LIMITED - 1992-06-01
3rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (25 parents)
Officer
2004-02-01 ~ 2006-06-05
IIF 27 - Director → ME
2004-02-01 ~ 2006-06-05
IIF 12 - Secretary → ME
14
682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
3rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (28 parents)
Officer
2004-02-01 ~ 2006-06-05
IIF 24 - Director → ME
2004-02-01 ~ 2006-06-05
IIF 11 - Secretary → ME
15
Unit 1 Pyramid Business Park, Poorhole Lane, Broadstairs
Active Corporate (10 parents)
Officer
2012-04-23 ~ 2014-11-18
IIF 2 - Secretary → ME
16
Pyramid Business Park, Poorhole Lane, Broadstairs, Kent
Active Corporate (13 parents)
Officer
2010-09-01 ~ 2014-11-18
IIF 1 - Secretary → ME
17
TAKE ONE MEDIA LIMITED - now
TAKE-ONE MEDIA LTD
- 2010-10-06
04018955 Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-01-01 ~ 2004-01-23
IIF 19 - Director → ME
2002-08-09 ~ 2004-01-31
IIF 6 - Secretary → ME
18
TRAVELTAINMENT (UK) LTD - now
ACCESS E-MEDIA LIMITED
- 2006-12-19
03431973WORLDOF.NET LIMITED
- 2003-12-19
03431973FIRSTMOUNT LIMITED - 2000-04-14
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (17 parents)
Officer
2003-11-20 ~ 2004-02-25
IIF 16 - Director → ME
2003-11-20 ~ 2004-02-25
IIF 7 - Secretary → ME