1
ADSYNDICATOR LIMITED
- 2008-11-24
02817744DELTAGHYLL LIMITED
- 2003-08-07
02817744 Dane End House, Dane End, Ware, Hertfordshire Sg12 Olr
Dissolved Corporate (9 parents)
Officer
1993-08-03 ~ dissolved
IIF 16 - Director → ME
2
The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-18 ~ 2013-08-12
IIF 25 - Director → ME
3
Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 32 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
(before 1991-10-31) ~ 1991-11-08
IIF 29 - Director → ME
6
Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
7
CAPACOM LIMITED - 2012-02-16
Crawley Court, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2012-09-20 ~ 2014-02-05
IIF 22 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-20 during the appointment or period of control
Dissolved on 2023-12-11 during the appointment or period of control
C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ dissolved
IIF 23 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2019-03-19
Administration ended on 2020-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2023-08-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-13 ~ 2011-07-01
IIF 26 - Director → ME
10
EACH PERSON COMMUNITY INTEREST COMPANY
- now 11003652EACH PERSON LIMITED
- 2018-04-11
11003652 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
11
Dane End House Munden Road, Dane End, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 31 - Director → ME
12
EPOINTS UNIVERSAL REWARDS LIMITED
- 2018-04-25
10637938 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
13
WEBEPOINTS.COM LIMITED
- 2013-05-13
07453502 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-12-14
IIF 7 - Has significant influence or control → OE
14
Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
15
FIREANDPASSION LIMITED
- 2002-11-20
04197540 7 The Square, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2001-06-25 ~ dissolved
IIF 15 - Director → ME
16
GENERATOR HOSTEL LONDON LTD - now
THE GENERATOR (LONDON) LTD
- 2008-10-20
02799205LODESTAR SYSTEMS LIMITED
- 1995-01-25
02799205 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-08-03 ~ 2007-08-09
IIF 39 - Director → ME
17
GENERATOR HOSTELS LTD - now
THE GENERATOR (HOSTELS) LTD
- 2008-10-20
03192617MBI MBO HOTELS LIMITED
- 2001-11-14
03192617THE ABBEY COURT HOTEL LIMITED
- 1998-03-31
03192617 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1996-04-30 ~ 2007-08-09
IIF 27 - Director → ME
18
HOSTELWORLD SERVICES LIMITED - now
HOSTELBOOKERS.COM LIMITED
- 2015-05-26
02841908 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
1993-08-03 ~ 2013-06-12
IIF 20 - Director → ME
19
IAT CORPORATE SOLUTIONS LIMITED
10637958 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
20
INSTANT ACCESS TECHNOLOGIES LIMITED
- now 04585101CONTACTS4LIFE LIMITED
- 2005-10-19
04585101 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Active Corporate (16 parents)
Officer
2004-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 4 - Has significant influence or control → OE
21
INSTORE.COM LIMITED - now
EGH HOLDINGS LIMITED
- 2003-07-10
01838445 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
(before 1991-09-23) ~ 1991-10-09
IIF 28 - Director → ME
22
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (10 parents)
Officer
2001-05-15 ~ 2006-09-07
IIF 21 - Director → ME
23
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED
- 1992-03-06
01223701 Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1991-10-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Dane End, Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 33 - Director → ME
25
OSPREY PIR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-01-31
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-05-12 ~ 2011-01-20
IIF 19 - Director → ME
26
Dane End House Munden Road, Dane End, Ware, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 34 - Director → ME
27
Dane End House Munden Road, Dane End, Ware, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
NPSROCKS.COM LIMITED
- 2013-11-01
08464310 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
29
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 43 - LLP Member → ME
30
Dane End House Dane End, Munden Road Dane End, Ware, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-30 ~ 2025-11-25
IIF 13 - Director → ME
31
THE EMPLOYEE RECOGNITION AWARDS CIC
- 2018-10-25
11157473 Dane End House, Dane End, Ware, Herts
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
32
EACH SPONSORSHIP.COM LIMITED
- 2021-09-27
13089654EACH SPONSERSHIP.COM LIMITED
- 2021-01-21
13089654 Dane End House Munden Road, Dane End, Ware, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 17 - Director → ME