1
DELTA WPM LTD - now
EXTREME LEADERSHIP LTD
- 2019-10-10
07405998SBA ACCOUNTANTS LTD
- 2012-03-01
07405998 3 Meadow Street, Northwich, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ 2017-04-01
IIF 11 - Director → ME
2012-02-01 ~ 2013-12-08
IIF 19 - Director → ME
2
DX SECURE LTD - now
SECURE MAIL SERVICES LTD - 2010-12-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-09-15 ~ 2002-08-20
IIF 23 - Director → ME
3
11 12 Hallmark Trading Centre Fourth Way, Wembly, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
ASSOCIATED MEDIA LIMITED
- 2001-11-22
03801581 10 Fitzgerald Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-30 ~ now
IIF 8 - Director → ME
1999-07-09 ~ 2005-03-15
IIF 21 - Director → ME
2002-08-01 ~ 2005-03-15
IIF 26 - Secretary → ME
2007-04-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
OTT.COM LIMITED - 2001-09-19
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2001-10-09 ~ 2002-04-12
IIF 22 - Director → ME
6
SPECTROMATCH LIMITED - now
PURE COLOUR LIMITED
- 2007-06-28
05115186 27a Belvedere 27a Belvedere, Lansdown Road, Bath, Avon, England
Active Corporate (5 parents)
Officer
2004-04-28 ~ 2005-03-04
IIF 24 - Secretary → ME
7
Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2013-09-17
IIF 18 - Director → ME
8
Unit 3c Hampton Works, 117-119 Sheen Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2013-09-17
IIF 20 - Director → ME
9
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ 2022-05-30
IIF 13 - Director → ME
2020-07-01 ~ 2020-08-27
IIF 16 - Director → ME
10
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (6 parents)
Officer
2020-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
ELLANSTONE CAPITAL LTD
- 2021-06-07
10152147PROFIT TECHNOLOGY LIMITED
- 2019-02-15
10152147 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-28 ~ 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