1
151 Audit House, High Street, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
2 Knightswood Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 10 - Director → ME
2015-05-07 ~ 2015-12-18
IIF 20 - Director → ME
2015-05-07 ~ 2015-12-18
IIF 4 - Secretary → ME
3
AMPLIFIED DIGITAL MARKETING LTD
14007520 2 The Stables, Hunts Hill Farm, Aveley Road, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 14 - Director → ME
5
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 17 - Director → ME
2012-11-07 ~ dissolved
IIF 2 - Secretary → ME
6
Lynwood Lynwood, Chestnut Walk, Little Baddow, Helmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 28 - Has significant influence or control → OE
7
Lynwood Chestnut Walk, Little Baddow, Chelmsford, England
Active Corporate (1 parent)
Officer
2008-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
2 Knightswood Road, Rainham, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 19 - Director → ME
2011-12-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-22 ~ 2010-07-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-12-08 ~ 2010-07-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Knightswood Road, Rainham
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 22 - Director → ME
2012-06-14 ~ dissolved
IIF 7 - Secretary → ME
12
STEPHEN AND LAURA FIDLER LIMITED
07941973 2 Knightswood Road, Rainham
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 23 - Director → ME
13
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
4a Roman Road, East Ham, London
Dissolved Corporate (4 parents)
Officer
2012-11-05 ~ dissolved
IIF 21 - Director → ME
2012-11-05 ~ dissolved
IIF 3 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-28 during the appointment or period of control
Commencement of winding up on 2016-06-20 during the appointment or period of control
Conclusion of winding up on 2017-02-15 during the appointment or period of control
Due to be dissolved on 2017-05-23 during the appointment or period of control
2 Knightswood Road, Rainham, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 16 - Director → ME
2013-07-01 ~ dissolved
IIF 1 - Secretary → ME
16
2 Knightswood Road, Rainham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 18 - Director → ME
2013-10-04 ~ dissolved
IIF 6 - Secretary → ME