1
25 Harlech Drive, Oswaldtwistle, Accrington, Lancashire, England
Active Corporate (1 parent)
Officer
2015-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
10 East Road, London, England
Active Corporate (10 parents)
Officer
2019-04-01 ~ now
IIF 14 - Director → ME
3
BRAND PARTNERSHIP GROUP LIMITED
- now 09938132BRAND AGENCY GROUP LIMITED
- 2021-10-04
09938132BLUE SQUARE GROUP LIMITED
- 2021-09-22
09938132 10 East Road, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-12 ~ 2024-11-13
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-01 during the appointment or period of control
Commencement of winding up on 2024-10-02 during the appointment or period of control
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
2015-09-07 ~ now
IIF 9 - Director → ME
2015-09-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
BRIDGE STRATEGY & ANALYTICS LTD
15671511 10 East Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 19 - Director → ME
6
10 East Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 16 - Director → ME
7
LIVESQUARE LIMITED
- 2020-10-20
10806730LIVE SQUARED LIMITED - 2018-12-19
10 East Road, London, England
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 17 - Director → ME
8
MEDIASQUARE LIMITED
- 2020-10-20
11143358 10 East Road, London, England
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 12 - Director → ME
9
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-30 ~ dissolved
IIF 6 - Director → ME
10
The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-04 ~ 2025-04-04
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 East Road, London, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 18 - Director → ME
12
GODDENS RESIDENTS ASSOCIATION LIMITED - now
GODDENS MANAGEMENT LIMITED
- 2005-04-12
04288663 The Old Cottage, Flanchford Road, Reigate Heath Reigate, Surrey
Active Corporate (21 parents)
Officer
2004-01-08 ~ 2004-04-30
IIF 4 - Director → ME
13
10 East Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
55 Elm Drive, Hove, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 10 - Director → ME
15
10 East Road, London, England
Active Corporate (11 parents)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
16
Tate House, Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-23 ~ dissolved
IIF 7 - Director → ME
17
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-23 ~ dissolved
IIF 24 - Director → ME
18
10 East Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-23 ~ now
IIF 2 - Director → ME
19
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-23 ~ dissolved
IIF 8 - Director → ME
20
Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2021-03-23 ~ dissolved
IIF 25 - Director → ME
21
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2025-06-16 ~ now
IIF 5 - Director → ME
22
ACTIVESQUARE LIMITED
- 2021-09-23
11143334ACTIVSQUARE LIMITED - 2018-12-19
10 East Road, London, England
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 15 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE