1
SPEED 6388 LIMITED - 1997-12-16
5 Brayford Square, London, England
Active Corporate (32 parents)
Officer
2024-11-06 ~ now
IIF 8 - Director → ME
2
MILES 33 GROUP PLC - 2007-06-04
SABLECASE PLC - 1994-04-12
5 Brayford Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 14 - Director → ME
2007-06-05 ~ 2021-10-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 20 - Has significant influence or control → OE
3
SANDSERVE LIMITED - 1994-08-02
5 Brayford Square, London, England
Active Corporate (10 parents)
Officer
2007-06-05 ~ 2021-10-20
IIF 16 - Director → ME
2024-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 22 - Has significant influence or control → OE
4
SAWLINK LIMITED - 1994-07-11
5 Brayford Square, London, England
Active Corporate (13 parents)
Officer
2024-11-06 ~ now
IIF 7 - Director → ME
2004-10-01 ~ 2021-10-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 21 - Has significant influence or control → OE
5
NAVIGA UK (HOLDINGS) LIMITED
- now 03248023NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED - 2019-10-08
DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
5 Brayford Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 10 - Director → ME
6
NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
DPS TYPECRAFT LIMITED - 1999-07-02
DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
ADVASIGN LIMITED - 1985-02-11
5 Brayford Square, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2024-11-06 ~ now
IIF 9 - Director → ME
7
PROJECT MARS FINANCE LIMITED
- now 11651296ENSCO 1316 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-10-20
IIF 5 - Director → ME
2024-11-06 ~ now
IIF 12 - Director → ME
8
PROJECT MARS HOLDINGS LIMITED
- now 11649107ENSCO 1312 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-10-20
IIF 4 - Director → ME
2024-11-06 ~ now
IIF 13 - Director → ME
9
SRAMPRO (ACQUISITION) LIMITED
- now 06260321MILES 33 (ACQUISITION) LIMITED
- 2018-12-28
06260321 Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
SRAMPRO (FINANCE) LIMITED
- now 06260320MILES 33 (FINANCE) LIMITED
- 2019-01-30
06260320 Sunny Mead Drove Lane, Cold Ash, Thatcham, England
Active Corporate (6 parents)
Officer
2007-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
11
SRAMPRO (HOLDINGS) LIMITED
- now 06260333MILES 33 (HOLDINGS) LIMITED
- 2018-12-28
06260333 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2007-05-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
12
5 Brayford Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 6 - Director → ME
13
Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2016-04-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 19 - Has significant influence or control → OE