1
3 Kinman Way, Rugby, Warks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 14 - Director → ME
2
3 Kinman Way, Rugby, Warks
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 17 - Director → ME
2014-01-13 ~ dissolved
IIF 25 - Secretary → ME
3
3 Kinman Way, Rugby
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 15 - Director → ME
2014-01-17 ~ dissolved
IIF 24 - Secretary → ME
4
2 Bretton Hall Offices Chester Road, Bretton, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
5
AUREATE MARKETING SOLUTIONS LIMITED
07494558 3 Kinman Way, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 10 - Director → ME
6
COMPREHENSIVE MARKETING SOLUTIONS LIMITED
07494378 3 Kinman Way, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 9 - Director → ME
7
EXECUTIVE VIRTUAL CONSULTANCY LTD
06871250 788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 8 - Director → ME
8
3 Kinman Way, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 7 - Director → ME
9
788-790 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-03 ~ dissolved
IIF 5 - Director → ME
10
3 Kinman Way, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 6 - Director → ME
11
3 Kinman Way, Rugby, Warks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
PEARL COX INTERNATIONAL LIMITED
12183918 Optionis House, Centre Park, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
2 Deacon Close, Rugby, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
320 Firecrest Court Centre Park, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
3 Kinman Way, Rugby, Warks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE