1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-08 ~ 2024-03-27
IIF 16 - Director → ME
2
Miss Miranda Rowan-thomson, Flat 4, 22 Pembroke Road, London
Active Corporate (2 parents)
Officer
1998-06-18 ~ now
IIF 30 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-31 ~ 2025-01-31
IIF 17 - Director → ME
4
Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-10-16 ~ 2007-05-31
IIF 19 - Director → ME
5
BRAIN PLAN 2020 LIMITED - now
C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-04 ~ 2020-06-28
IIF 15 - Director → ME
6
BUTTON DESIGN COMPANY LIMITED(THE)
- now 01377393BUTTON DESIGN UNIT LIMITED - 1984-11-08
FINEMORE LIMITED - 1978-12-31
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-26 ~ 2007-05-31
IIF 27 - Director → ME
7
BUTTON GROUP LIMITED - now
10 Furnival Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-05-26 ~ 2007-05-31
IIF 29 - Director → ME
8
BUTTON ONE TO ONE (LONDON) LIMITED
- now 04609125BUTTON ONE TO ONE LIMITED - 2004-11-17
Vantis, 66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ 2007-05-31
IIF 24 - Director → ME
9
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ 2007-05-31
IIF 21 - Director → ME
10
CROWDFUNDING CAPITAL LIMITED
- 2024-08-07
14023310 45 King William Street, Bridge, City Of London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Corporation Trust Centre, 1209 Orange Street, Wilmington, Newcastle, Delaware De 19801 Usa, United States
Converted / Closed Corporate (12 parents)
Officer
1994-08-02 ~ 1998-03-25
IIF 35 - Director → ME
12
20 Brunswick Square, Flat 4, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 26 - Director → ME
2009-02-04 ~ dissolved
IIF 36 - Secretary → ME
14
DIGITAL PARTNERS NETWORK LIMITED - now
DIGITAL PARTNERS NETWORK PLC
- 2024-11-11
13532707 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-27 ~ 2023-02-20
IIF 11 - Director → ME
2021-07-27 ~ 2021-11-10
IIF 39 - Secretary → ME
Person with significant control
2021-07-27 ~ 2021-09-24
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 8 - Director → ME
16
EXECUTIVE BUSINESS CHANNEL LIMITED
- now 02862053EXECUTIVE BUSINESS CLUB LIMITED - 1994-02-17
INHOCO 272 LIMITED - 1993-11-17
Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-10-16 ~ 2007-05-31
IIF 28 - Director → ME
17
FUTUREMEDIA PUBLIC LIMITED COMPANY
01616681 Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-08-01 ~ 2007-05-31
IIF 37 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
Vantis, 2653, 66 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-26 ~ 2007-05-31
IIF 25 - Director → ME
20
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC - 1996-11-14
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-04-01 ~ dissolved
IIF 18 - Director → ME
21
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2016-10-12
IIF 34 - Director → ME
22
MOTIVE TELEVISION SCOTLAND LTD
- now SC388756 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ 2016-10-12
IIF 32 - Director → ME
23
25 Farringdon St, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ 2016-09-20
IIF 31 - Director → ME
24
Begbies Traynor, C/o Begbies Traynor, 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2013-08-22 ~ 2016-10-12
IIF 33 - Director → ME
25
20 Brunswick Square, Flat 4, Hove, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 14 - Director → ME
2020-12-15 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SPICE DESIGN & EVENTS INTERNATIONAL LIMITED - now
BUTTON COMMUNICATIONS HOLDINGS LIMITED
- 2008-10-06
05489407BINGHAM & BINGHAM LIMITED
- 2006-06-30
05489407 Marlor Walls, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-26 ~ 2007-05-31
IIF 20 - Director → ME
27
SPICE DESIGN & EVENTS LIMITED - now
BUTTON I.T. LIMITED
- 2008-10-06
03484884 Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-26 ~ 2007-05-31
IIF 22 - Director → ME
28
THE BUTTON COMMUNICATIONS GROUP LIMITED
- now 01201607THE BUTTON GROUP LIMITED - 1994-02-24
BUTTON DESIGN CONTRACTS LIMITED - 1990-04-09
Vantis, 2653, 66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-26 ~ 2007-05-31
IIF 23 - Director → ME
29
THE INTERNATIONAL DEAL CLUB LIMITED
- now 11945148DEMTECH VENTURES LIMITED - 2020-03-27
6 Porter Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-08-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
WIND ENERGY SOLUTIONS LTD
- now 11534707TARGETED MARKETING TECHNOLOGIES LIMITED
- 2022-09-02
11534707 Flat 3a, 14 Brunswick Square Flat 3a, 14 Brunswick Square, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE