1
The Place 8th Floor, High Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-11-13 ~ 2018-04-04
IIF 11 - Director → ME
2003-03-05 ~ 2003-06-04
IIF 26 - Secretary → ME
2
ANGLESEY SERVICES LIMITED
- now 04322601MEAUJO (572) LIMITED - 2002-02-01
The Old Post Office, Bromsberrow, Ledbury, England
Active Corporate (5 parents)
Officer
2002-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
The Old Post Office, Bromsberrow, Ledbury, England
Active Corporate (3 parents)
Officer
2017-10-24 ~ now
IIF 3 - Director → ME
4
ANGLO DIGITAL LIMITED
- 2005-02-11
03914022AP DIGITAL LIMITED - 2000-02-03
34 High Street, Aldridge, Walsall, England
Active Corporate (16 parents, 29 offsprings)
Officer
2000-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROMESBERROW CORPORATE SERVICES LIMITED
09710961 26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-07-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
DARESBURY AND RUTHERFORD ENTERPRISES LIMITED
04448590 The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
Dissolved Corporate (8 parents)
Officer
2002-05-28 ~ dissolved
IIF 12 - Director → ME
7
The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-25 ~ dissolved
IIF 20 - Director → ME
8
34 High Street, Aldridge, Walsall, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
34 High Street, Aldridge, Walsall, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
MEAUJO (534) LIMITED - 2001-07-06
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-11 ~ 2013-11-27
IIF 15 - Director → ME
11
The Elms Courtyard, Bromesberrow, Ledbury
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 18 - Director → ME
12
STONEYGATE 34 LIMITED - 2002-02-12
34 High Street, Aldridge, Walsall, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-20 ~ now
IIF 7 - Director → ME
13
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2009-11-23 ~ 2015-02-20
IIF 27 - Director → ME
14
ANGLESEY SOLUTIONS LIMITED
- 2005-08-23
SC287736 C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-21 ~ dissolved
IIF 23 - Director → ME
15
MMODAL LIMITED - now
SPEECH MACHINES LIMITED
- 2012-01-24
03232899SOURCESTAKE PUBLIC LIMITED COMPANY
- 1996-11-20
03232899 3m Centre Cain Road, Bracknell, England
Active Corporate (34 parents)
Officer
1996-10-16 ~ 2001-04-02
IIF 9 - Director → ME
16
MYTHE COURT (MALVERN) MANAGEMENT LIMITED
02950666 Flat 7 Mythe Court, 2 College Road, Malvern, England
Active Corporate (41 parents)
Officer
1999-03-26 ~ 2000-06-07
IIF 10 - Director → ME
17
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ dissolved
IIF 17 - Director → ME
18
Unit 18 Enterprise House, Pencroft Way, Manchester Science Park, Manchester, England
Active Corporate (21 parents)
Officer
2010-03-09 ~ 2013-03-10
IIF 21 - Director → ME
19
The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o National Registered Agents Inc., 160 Greentree Drive, Suite 101, Dover De 19904
Active Corporate (8 parents)
Officer
2014-11-13 ~ 2018-03-27
IIF 22 - Director → ME
21
COLE AND MCGOWAN LTD
- 2005-08-24
05521261 Duff & Phelps, The Shard, 32 London Bridge Street
Dissolved Corporate (11 parents)
Officer
2005-07-28 ~ 2018-03-27
IIF 19 - Director → ME
22
The Old Post Office, Bromsberrow, Ledbury, England
Active Corporate (4 parents)
Officer
2007-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents)
Officer
2009-01-02 ~ 2009-07-20
IIF 13 - Director → ME
24
12 Stonor Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ 2020-12-23
IIF 24 - Director → ME
Person with significant control
2020-04-02 ~ 2021-01-04
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2014-07-07 ~ now
IIF 5 - Director → ME
26
16 High Street, Fen Ditton, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2017-01-11 ~ 2018-11-28
IIF 16 - Director → ME