1
CELERGATE LIMITED - now
IMMEDI8 SERVICES LIMITED
- 2024-11-27
07139565 Office 21, The Beacon, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2012-09-26 ~ 2012-11-13
IIF 16 - Director → ME
2
EXHIBITION STAFFING SERVICES LIMITED
09051778 181 Crawford Close, Freshbrook, Swindon, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 15 - Director → ME
2016-02-10 ~ 2016-09-16
IIF 4 - Director → ME
2016-01-10 ~ 2016-09-16
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
3
35 Milton Road, Swindon, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
4
6 Ashton Close, Swindon, England
Active Corporate (2 parents)
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (4 parents)
Officer
2019-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
SANNESON ASSOCIATES LIMITED
- 2022-11-07
07436461PROGRESSIVE FINANCE LIMITED
- 2014-12-24
07436461KEMOSON FINANCIAL SERVICE EUROPE LIMITED
- 2012-09-26
07436461 6 Ashton Close, Swindon, England
Active Corporate (2 parents)
Officer
2010-11-11 ~ now
IIF 5 - Director → ME
2010-11-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
6 Ashton Close, Swindon, England
Active Corporate (1 parent)
Officer
2020-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
SANNESON SECURITY LIMITED
- now 07575372GET ON STAFFING LIMITED
- 2015-05-08
07575372 10 King Charles Road, Freshbrook, Swindon, England
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 14 - Director → ME
2011-03-23 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
6 Ashton Close, Swindon, England
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Ridge Green, Shaw, Swindon
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-04-25 ~ dissolved
IIF 12 - Director → ME
11
TESITO INVESTMENT GROUP LIMITED
11395323 17 Pulsar Road, Swindon, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2025-12-22
IIF 10 - Director → ME
Person with significant control
2025-04-14 ~ 2025-12-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Brecon Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE