1
CAIRNS TICKETING HOLDINGS LIMITED
- now 06204109CAIRNS WHOLESALE LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 46 - Director → ME
2
TM SOLAR TRADING LIMITED
- 2015-12-08
09728235EIS SOLAR HOLDINGS LIMITED
- 2015-08-28
09728235 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-11 ~ dissolved
IIF 49 - Director → ME
3
8th Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 4 - Director → ME
4
Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-26
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2019-03-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
5
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2015-10-14 ~ 2015-11-11
IIF 21 - Director → ME
6
DORAN TICKETING HOLDINGS LIMITED
- now 06204392DORAN DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 53 - Director → ME
7
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-14 ~ 2015-11-11
IIF 19 - Director → ME
8
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-06-20 ~ now
IIF 3 - Director → ME
9
HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED
07437841 6th Floor 33 Holborn, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 61 - Director → ME
10
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 15 - Director → ME
11
Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
Active Corporate (6 parents)
Officer
1997-09-08 ~ now
IIF 1 - Director → ME
12
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-05 ~ now
IIF 7 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-15 ~ now
IIF 8 - Director → ME
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 9 - Director → ME
15
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 36 - Director → ME
16
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Officer
2017-12-01 ~ now
IIF 10 - Director → ME
17
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-09-01 ~ now
IIF 6 - Director → ME
18
MACDOCH ASSET MANAGEMENT LIMITED
- now 10734384MACDOCH ADVISERS LIMITED
- 2020-09-17
10734384MACDOCH UK DIRECTOR SERVICES LIMITED
- 2019-10-09
10734384 8th Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-21 ~ now
IIF 5 - Director → ME
19
MACDOCH INVESTMENT MANAGEMENT LTD
12486895 Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-27 ~ dissolved
IIF 62 - Director → ME
20
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (8 parents, 3 offsprings)
Officer
2017-01-30 ~ now
IIF 11 - Director → ME
21
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 45 - Director → ME
22
MEDIACO BUSINESS SERVICES LIMITED
07463997 6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-10-14 ~ 2015-11-11
IIF 24 - Director → ME
23
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 60 - Director → ME
24
OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
6th Floor, 33 Holborn, London
Active Corporate (18 parents, 619 offsprings)
Officer
2015-07-30 ~ 2016-03-01
IIF 13 - Director → ME
25
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-10-14 ~ 2015-11-11
IIF 52 - Director → ME
26
PERSONNEL ADVISORY SERVICES LIMITED
07438236 6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-10-14 ~ 2015-11-11
IIF 50 - Director → ME
27
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 30 - Director → ME
28
PORTER TICKETING HOLDINGS LIMITED
- now 06204125PORTER SERVICES LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 34 - Director → ME
29
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 31 - Director → ME
30
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 54 - Director → ME
31
RESILIENT CORPORATE SERVICES LIMITED
- now 07169519BUSINESSCO SERVICES 3 LIMITED - 2010-07-19
6th Floor 33 Holborn, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 17 - Director → ME
32
6th Floor 33 Holborn, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 23 - Director → ME
33
SANDALL TICKETING HOLDINGS LIMITED
- now 06204235SANDALL DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 59 - Director → ME
34
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 25 - Director → ME
35
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 16 - Director → ME
36
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 22 - Director → ME
37
SUN & STONE 3 LTD - 2008-06-11
20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-21 ~ dissolved
IIF 66 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-02-21 ~ 2016-06-06
IIF 63 - Director → ME
39
20 Old Bailey, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-21 ~ dissolved
IIF 67 - Director → ME
40
SUN & STONE 2 LTD - 2008-06-11
20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-21 ~ dissolved
IIF 64 - Director → ME
41
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 48 - Director → ME
42
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 14 - Director → ME
43
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents)
Officer
2019-11-05 ~ 2023-01-31
IIF 12 - Director → ME
44
TICKETUS HOLDINGS 2 LIMITED
- now 06443613JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 26 - Director → ME
45
TICKETUS HOLDINGS 3 LIMITED
- now 06444703JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 32 - Director → ME
46
TICKETUS HOLDINGS 4 LIMITED
- now 06443842JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 27 - Director → ME
47
TICKETUS HOLDINGS 5 LIMITED
- now 06444705JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-07-27 ~ 2016-06-06
IIF 29 - Director → ME
48
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 51 - Director → ME
49
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 40 - Director → ME
50
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 57 - Director → ME
51
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 38 - Director → ME
52
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-27 ~ dissolved
IIF 47 - Director → ME
53
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 44 - Director → ME
54
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ dissolved
IIF 43 - Director → ME
55
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-27 ~ dissolved
IIF 39 - Director → ME
56
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 55 - Director → ME
57
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 56 - Director → ME
58
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 37 - Director → ME
59
6th Floor 33 Holborn, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-27 ~ 2016-06-06
IIF 42 - Director → ME
60
6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 58 - Director → ME
61
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 33 - Director → ME
62
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ dissolved
IIF 35 - Director → ME
63
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 20 - Director → ME
64
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-08 ~ 2015-11-11
IIF 28 - Director → ME
65
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-10-14 ~ 2015-11-11
IIF 18 - Director → ME
66
SUN & STONE 5 LTD - 2008-06-11
20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-21 ~ dissolved
IIF 65 - Director → ME
67
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-10-08 ~ 2015-11-11
IIF 41 - Director → ME