1
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-03 ~ 2013-05-01IIF 10 - director → ME
2
B.P. DIRECT MAIL COMPANY LIMITED - 2016-01-31
Shaptor Studio, Tranquil Vale, London, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
61,010 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2023-11-14IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved corporate (3 parents)
Officer
2009-05-29 ~ 2010-12-17IIF 5 - director → ME
2009-05-29 ~ 2010-12-17IIF 19 - secretary → ME
4
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,617 GBP2024-03-31
Person with significant control
2016-09-01 ~ 2021-04-29IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
SHAPTOR CONTRACTING LTD - 2021-07-30
Shaptor Studio, 35 Tranquil Vale, London, United KingdomCorporate (5 parents)
Equity (Company account)
29,063 GBP2024-03-31
Person with significant control
2017-08-07 ~ 2024-08-07IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved corporate (3 parents)
Officer
2009-05-29 ~ 2010-12-17IIF 2 - director → ME
2009-05-29 ~ 2010-12-17IIF 21 - secretary → ME
7
JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
G. & P. JOYNSON LIMITED - 2001-08-09
OXFORD MAILING CENTRE LIMITED - 1984-10-09
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-01 ~ 2012-11-27IIF 3 - director → ME
8
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved corporate (3 parents)
Officer
2009-05-29 ~ 2010-12-17IIF 8 - director → ME
2009-05-29 ~ 2010-12-17IIF 22 - secretary → ME
9
ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02
B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents, 7 offsprings)
Officer
1993-07-08 ~ 2012-11-27IIF 6 - director → ME
2001-11-22 ~ 2010-03-31IIF 20 - secretary → ME
10
MAGAZINE MAILING LIMITED - 2010-11-08
WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
MAGAZINE MAILING LIMITED - 2004-01-26
MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
LEGISLATOR 1059 LIMITED - 1989-08-11
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2012-11-27IIF 4 - director → ME
11
MACDONALD MAILING LIMITED - 2010-10-06
ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
HALLIGAN MARKETING LIMITED - 1976-12-31
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)
Officer
2003-09-26 ~ 2012-11-27IIF 1 - director → ME
12
OCEAN PARK LIMITED - 2011-02-09
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved corporate (3 parents)
Officer
2008-12-03 ~ 2012-11-27IIF 11 - director → ME
13
PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2012-11-27IIF 12 - director → ME
14
Shaptor Studio, 35 Tranquil Vale, London, United KingdomCorporate (5 parents, 6 offsprings)
Equity (Company account)
367,289 GBP2024-03-31
Person with significant control
2018-01-02 ~ 2024-01-03IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TAKE-ONE MEDIA LTD - 2010-10-06
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-01-01 ~ 2012-11-27IIF 7 - director → ME
16
ACCESS E-MEDIA LIMITED - 2006-12-19
WORLDOF.NET LIMITED - 2003-12-19
FIRSTMOUNT LIMITED - 2000-04-14
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Officer
2003-11-07 ~ 2005-11-23IIF 9 - director → ME