1
ADM WILD UK LIMITED - now
RUDOLF WILD LIMITED
- 2019-02-07
02672448HELPHURRY LIMITED - 1992-02-25
Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
1997-01-01 ~ 1997-02-28
IIF 13 - Director → ME
1995-09-06 ~ 1997-01-31
IIF 5 - Secretary → ME
2
ARCHITECTURAL PARTNERSHIPS LIMITED
- now 02201318ARCHITECTURAL PARTNERSHIPS PLC
- 2005-04-29
02201318SUTTON GRIFFIN MORGAN PLC - 1989-06-07
BALANCEOPTION PUBLIC LIMITED COMPANY - 1988-06-02
One, Chapel Place, London
Dissolved Corporate (22 parents)
Officer
2002-03-15 ~ 2007-07-31
IIF 6 - Secretary → ME
3
BUSINESS MOVES (GLASGOW) LIMITED
- now 04750614FISEPA 186 LIMITED - 2003-06-01
4 Acre Road, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-07-16 ~ 2016-01-26
IIF 11 - Secretary → ME
4
BUSINESS MOVES GROUP LIMITED
- now 04927047FISEPA 199 LIMITED - 2003-10-28
4 Acre Road, Reading, England
Active Corporate (11 parents, 5 offsprings)
Officer
2009-07-16 ~ 2015-09-01
IIF 10 - Secretary → ME
5
4 Acre Road, Reading, Berkshire
Active Corporate (20 parents)
Officer
2009-07-16 ~ 2016-01-26
IIF 9 - Secretary → ME
6
HALL OF CARDS CONCESSIONS LIMITED
- now 00960290H.F.BLAGDEN(CROYDON)LIMITED
- 1980-12-31
00960290 Hall Of Cards Concessions Limited, Dawson Lane, Bradford, West Yorkshire, England
Dissolved Corporate (26 parents)
Officer
~ 1995-07-18
IIF 4 - Secretary → ME
7
SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (18 parents)
Officer
2002-09-24 ~ 2010-05-21
IIF 8 - Secretary → ME
8
LINCOLN HALL PRODUCTIONS LIMITED
00668972 Lincoln Hall Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (26 parents)
Officer
~ 1995-07-18
IIF 2 - Secretary → ME
9
MARY MORRISON (NORTHERN) LIMITED
- now SC069005MARY MORRISON LIMITED - 1984-08-29
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Officer
1990-04-23 ~ 1991-06-03
IIF 15 - Director → ME
1990-04-23 ~ 1995-07-18
IIF 3 - Secretary → ME
10
MAXXESS SYSTEMS EUROPE LIMITED
- now 03685681GYYR EUROPE LIMITED
- 2001-10-05
03685681BLA 937 LIMITED - 1999-04-20
C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (10 parents)
Officer
1999-05-17 ~ 2001-07-16
IIF 14 - Director → ME
1999-05-17 ~ 2001-11-30
IIF 1 - Secretary → ME
11
NEXUS DMM LIMITED - now
NEXUS DIGITAL MEDIA MARKETING LIMITED
- 2015-04-18
07563661 4 Reading Road, Pangbourne, Reading, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-04 ~ 2016-01-26
IIF 12 - Secretary → ME
12
THE HUNTERS WOOD PARTNERSHIP LTD
- now 02170744ADEPT EVENTS LIMITED
- 2003-08-26
02170744AVID PROPERTIES LIMITED
- 1997-04-08
02170744 Hunters Wood, Heath Ride, Finchampstead Wokingham, Berkshire
Active Corporate (2 parents)
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE