1
Hohe Bleichen 8, 20354 Hamburg
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 27 - Director → ME
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2022-08-24 ~ now
IIF 14 - Director → ME
5
BRG EIGHT LIMITED - now
EVOLVE TELECOM LIMITED
- 2019-07-31
04932228EVOLVE TELECOMMUNICATIONS LIMITED
- 2006-06-13
04932228CRUSADE DEVELOPMENTS LIMITED
- 2003-12-17
04932228 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-10-14 ~ 2016-07-29
IIF 20 - Director → ME
6
BRG NINE LIMITED - now
THE WORD DIRECT LIMITED
- 2019-07-31
04017789 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2012-06-12 ~ 2016-07-29
IIF 18 - Director → ME
7
CBS COMMUNICATIONS CENTRE LIMITED
- now 02413540CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
TINTRAM LIMITED - 1989-09-21
1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1-3 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2012-06-12 ~ dissolved
IIF 19 - Director → ME
9
CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
1-3 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2012-06-12 ~ dissolved
IIF 16 - Director → ME
10
COMPARE BY REVIEW INSURANCE SERVICES LIMITED
- now 02335289C. U. S. C. (FONEGUARD) LIMITED
- 2022-09-02
02335289CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (10 parents)
Officer
2013-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Duke Street, Chelmsford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2013-03-08 ~ dissolved
IIF 15 - Director → ME
13
Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INSURANCE SCHEME SOLUTIONS LIMITED
04723726 1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2011-12-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
NEW GARRISON DEVELOPMENTS LIMITED
11471795 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ dissolved
IIF 25 - Director → ME
16
PIER INSURANCE MANAGED SERVICES LIMITED
- now 03848006TALKMOBILE LIMITED
- 2003-10-15
03848006 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 21 - Director → ME
18
Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
19
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 30 - Director → ME
20
TICKETPLAN INTERNATIONAL LIMITED
10901709 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolved
IIF 31 - Director → ME
21
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (12 parents)
Officer
2019-10-31 ~ now
IIF 29 - Director → ME
22
1-5 Nelson Street, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 24 - Director → ME