1
ADAM BANCROFT ASSOCIATES LIMITED
02266838 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-03 ~ 2002-10-31
IIF 4 - Director → ME
2
ADM GROUP MAILING SERVICES LIMITED
- now 02006058A D M (HOLDINGS) LIMITED - 1995-03-17
AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
FIRESHIFT LIMITED - 1986-05-21
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-05-19 ~ 2002-10-31
IIF 8 - Director → ME
3
H&H BANCROFT WINES LIMITED
- 2010-03-04
03829460H&H BANCROFT LIMITED
- 2002-07-08
03829460D H WINES LIMITED - 2000-05-03
SHELFCO (NO.1740) LIMITED - 1999-12-02
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 108 Metal Box Factory 30 Great Guildford Street, London, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
763,227 GBP2024-09-30
Officer
2000-07-03 ~ 2002-10-31
IIF 7 - Director → ME
4
HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2000-07-03 ~ 2002-10-31
IIF 5 - Director → ME
5
HUBIO TECHNOLOGIES LIMITED - now
QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
IT-FREEDOM LIMITED
- 2012-09-17
04500346 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (23 parents)
Officer
2004-09-01 ~ 2007-09-30
IIF 12 - Director → ME
6
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2007-09-28
IIF 11 - Director → ME
8
4 Grenville Avenue, Broxbourne, England
Active Corporate (2 parents)
Equity (Company account)
-11,120 GBP2024-03-31
Officer
2017-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,003 GBP2024-11-30
Officer
2017-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
M AND B PAINTING CONTRACTORS LIMITED
07143610 26 Bell Street, Sawbridgeworth
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ dissolved
IIF 18 - Director → ME
11
OPUS TRUST GROUP LIMITED - now
OPUS PORTFOLIO LIMITED
- 2004-10-22
03782941SHELFCO (NO.1684) LIMITED - 1999-08-04
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-11-01 ~ 1999-12-02
IIF 1 - Director → ME
12
OPUS VENTURE CAPITAL LIMITED
- 2000-05-08
03808857SHELFCO (NO.1707) LIMITED - 1999-08-04
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
7,138 GBP2024-03-31
Officer
1999-11-01 ~ 2002-10-31
IIF 2 - Director → ME
13
OPUS TRUST MARKETING LIMITED
- now 03829462OPUS DIRECT MARKETING LIMITED
- 2001-11-09
03829462SHELFCO (NO.1739) LIMITED
- 2000-05-12
03829462 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Active Corporate (46 parents, 5 offsprings)
Equity (Company account)
9,000 GBP2024-03-31
Officer
2000-05-09 ~ 2002-10-31
IIF 10 - Director → ME
14
OTM FULFILMENT LIMITED - now
ADM FULFILMENT LIMITED
- 2005-05-12
02442221A D M S MAILING CENTRE LIMITED
- 2002-02-20
02442221FOREST FRIENDS LIMITED - 1993-05-27
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (26 parents)
Officer
2000-05-19 ~ 2002-10-31
IIF 6 - Director → ME
15
OTM MAILING LIMITED - now
ADM MAILING LIMITED
- 2005-05-12
02998348MIDLAND MAILING CENTRE LIMITED
- 2002-02-20
02998348MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
FINISHAWARD LIMITED - 1995-01-06
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (29 parents)
Officer
2000-05-19 ~ 2002-10-31
IIF 9 - Director → ME
16
SPIRITEL NETWORKS LIMITED
- now 03738463ASHLAND NETWORKS LIMITED - 2007-11-23
NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED
- 2004-05-10
03912165EUROWIDE TELCOMS LIMITED
- 2000-07-04
03912165SHELFCO (NO.1814) LIMITED
- 2000-06-20
03912165 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (22 parents)
Officer
2000-03-23 ~ 2002-08-14
IIF 3 - Director → ME
17
Harwood House, 43 Harwood Road, London
Active Corporate (5 parents)
Officer
1998-11-18 ~ 2004-02-02
IIF 13 - Secretary → ME
18
VEREX ASSOCIATES LLP
- 2008-10-10
OC325789 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2007-04-13 ~ 2009-04-06
IIF 14 - LLP Member → ME