1
ADMIRAL CLOSE (WEYBRIDGE) MANAGEMENT CO LIMITED
07587837 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (9 parents)
Officer
2013-01-08 ~ 2017-05-02
IIF 20 - Director → ME
2
77-81 Alma Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
77-81 Alma Road, Clifton, Bristol, England
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 5 - Director → ME
4
HURRICANE MARKETING LIMITED
- now 03516505HURRICANE MARKETING COMMUNICATIONS LIMITED
- 2006-05-22
03516505 45-51 Whitfield Street, London
Dissolved Corporate (9 parents)
Officer
1998-02-19 ~ 2015-05-01
IIF 24 - Director → ME
1998-02-19 ~ 2011-06-29
IIF 27 - Secretary → ME
5
14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 12 - Director → ME
2010-01-04 ~ dissolved
IIF 28 - Secretary → ME
6
KNOWLEDGE GARDEN CONSULTING LIMITED
- now 03574779TORNADO PRINTING SERVICES LIMITED
- 2006-06-08
03574779TORNADO EVENTS LIMITED
- 2001-10-03
03574779 14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-03 ~ dissolved
IIF 17 - Director → ME
7
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (10 parents)
Officer
2013-04-30 ~ 2017-09-29
IIF 23 - Director → ME
8
RICHMOND & GEORGE DEVELOPMENTS LIMITED
- now 03073438TIDALWAVE TECHNOLOGY LIMITED
- 2003-11-19
03073438 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
1995-06-28 ~ dissolved
IIF 26 - Director → ME
9
77-81 Alma Road, Clifton, Bristol, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-05-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ROOSTER PUNK GROUP HOLDINGS LIMITED
15911976 77-81 Alma Road, Clifton, Bristol, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
77-81 Alma Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-18 ~ 2024-10-30
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
12
ROOSTER CONSULTING LTD
- 2013-11-01
08338905 C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
13
THE EPIPHANY AGENCY LIMITED
- now 03574782EPIPHANY COMMUNICATIONS LIMITED
- 2002-07-05
03574782TYPHOON DESIGN LIMITED
- 2002-06-25
03574782 14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-03 ~ dissolved
IIF 16 - Director → ME
14
Hikenield House East Anton Court, Icknield Way, Andover, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 21 - Director → ME
15
THE TIDALWAVE GROUP LIMITED
- now 03575909THE PHENOMENA MARKETING GROUP LIMITED
- 1999-02-25
03575909 14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-05 ~ dissolved
IIF 14 - Director → ME
16
TIDALWAVE DIGITAL LIMITED
- now 04651470 14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-01-29 ~ dissolved
IIF 18 - Director → ME
17
14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-01-29 ~ dissolved
IIF 13 - Director → ME
18
TIDALWAVE INTERNATIONAL LIMITED
- now 03574777QUAKE PROMOTIONS LIMITED
- 2009-06-15
03574777 45-51 Whitfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-03 ~ dissolved
IIF 25 - Director → ME
19
3rd Floor North The Forum, 74-80 Camden Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 22 - Director → ME
20
TW DATA CONSULTING LIMITED
- now 04651448H S D C GROUP LIMITED
- 2008-02-20
04651448TIDALWAVE HEALTHCARE LIMITED
- 2006-08-16
04651448 14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-29 ~ dissolved
IIF 15 - Director → ME
21
TWISTER INTERACTIVE LIMITED
- now 03574778TWISTER INTERACTIVE COMMUNICATIONS LIMITED
- 2008-11-12
03574778 14 King Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-06-03 ~ dissolved
IIF 19 - Director → ME