1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-02-25 ~ 2002-04-30
IIF 3 - Secretary → ME
2
WORLD MARKETS RESEARCH CENTRE LIMITED
- 2000-08-08
03948515 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2000-03-10 ~ dissolved
IIF 13 - Secretary → ME
3
BRAINBOX INVESTMENT LTD - now
CITY ONLINE LIMITED
- 2013-08-22
03829832 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-10-12 ~ 2013-07-29
IIF 21 - Director → ME
2000-10-12 ~ 2013-07-29
IIF 17 - Secretary → ME
4
BUSINESS BRIEFINGS LIMITED
- now 03882279INDIGO INTERNATIONAL PUBLICATIONS LIMITED
- 2003-04-09
03882279 David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
Dissolved Corporate (8 parents)
Officer
1999-12-17 ~ dissolved
IIF 12 - Secretary → ME
5
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEYBOX CORPORATION LIMITED
- 2008-10-23
03516589MONEY BOX CORPORATION LIMITED
- 2000-01-17
03516589 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1998-02-25 ~ 2005-08-22
IIF 8 - Secretary → ME
6
CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1998-02-25 ~ 2005-08-22
IIF 7 - Secretary → ME
7
ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED
- now 03243906ELECTRONIC MEDIA PROMOTIONS LIMITED
- 2003-05-02
03243906 Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1996-10-07 ~ dissolved
IIF 10 - Secretary → ME
8
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 23 - Director → ME
9
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 16 - Secretary → ME
10
MEDIAZEST INTERNATIONAL LTD - now
TOUCH VISION LIMITED
- 2014-04-01
01227519ELECTRONIC MEDIA PROMOTIONS LIMITED
- 2004-05-20
01227519ELECTRONIC SERVICES (VIDEO) LIMITED
- 2003-05-02
01227519ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2005-09-23
IIF 19 - Secretary → ME
11
MONEYBOX HOLDINGS LIMITED
- now 04101887AMBIENT CORPORATION LIMITED
- 2004-04-14
04101887 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2000-11-23 ~ 2005-08-22
IIF 6 - Secretary → ME
12
NEWINCCO 324 LIMITED
- 2003-12-10
04978917 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2003-11-28 ~ 2005-08-22
IIF 2 - Secretary → ME
13
Flat 1 The Devonshire, 158 High Road, Bushey, Hertfordshire
Active Corporate (4 parents)
Officer
2014-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE GUILD OF EXCELLENCE EMPLOYEE BENEFIT TRUSTEES LIMITED
03022843 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (11 parents)
Officer
1996-09-25 ~ dissolved
IIF 15 - Secretary → ME
15
NEWINCCO 29 LIMITED
- 2001-04-04
04144911 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-27 ~ 2006-10-26
IIF 18 - Secretary → ME
16
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 11 - Secretary → ME
17
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
2007-12-12 ~ dissolved
IIF 22 - Director → ME
1997-07-23 ~ dissolved
IIF 14 - Secretary → ME
18
TOUCH LOCAL LIMITED - now
THE GUILD OF EXCELLENCE PLC
- 1998-12-22
02885607ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
1996-09-25 ~ 2006-10-26
IIF 4 - Secretary → ME
19
TOUCH LOCAL LIMITED
- 2006-11-15
05939403 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ dissolved
IIF 9 - Secretary → ME
20
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2006-10-26
IIF 5 - Secretary → ME
21
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
1998-10-21 ~ dissolved
IIF 1 - Secretary → ME