1
18 Bath Road, Cowes, Isle Of Wight
Active Corporate (65 parents, 3 offsprings)
Equity (Company account)
247,618 GBP2024-10-31
Officer
2011-06-13 ~ 2012-06-20
IIF 11 - Director → ME
2
BONDCO 1219 LIMITED - 2007-09-25
Regatta House, 18 Bath Road, Cowes, Isle Of Wight
Active Corporate (69 parents)
Equity (Company account)
-162,677 GBP2024-10-31
Officer
2011-06-13 ~ 2016-11-12
IIF 10 - Director → ME
3
TANGRAM MARKETING GROUP LIMITED
- 2002-12-17
03125129H H & S GROUP LIMITED
- 2002-11-22
03125129PRO-EVENT MANAGEMENT LIMITED
- 1996-04-30
03125129 Acre House, 11-15 William Road, London
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
284,016 GBP2024-12-31
Officer
1996-04-22 ~ now
IIF 1 - Director → ME
1996-04-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURGINHALL 96 LIMITED
- 1987-03-06
02054504 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-4,924 GBP2021-12-31
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 17 - Secretary → ME
5
JAMES HALSTEAD GROUP PLC - 2000-03-24
Beechfield Hollinhurst Road, Radcliffe, Manchester
Active Corporate (20 parents, 9 offsprings)
Officer
2017-12-01 ~ now
IIF 4 - Director → ME
6
ACRE 896 LIMITED - 2004-12-11
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ dissolved
IIF 13 - Director → ME
2006-12-04 ~ dissolved
IIF 23 - Secretary → ME
7
MARKETING AGENCIES ASSOCIATION LIMITED
- now 03779878MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09
03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED
- 2001-12-24
03779878 66 Prescot Street, London
Dissolved Corporate (61 parents)
Officer
1999-05-25 ~ 2018-02-01
IIF 16 - Director → ME
1999-05-25 ~ 2018-02-01
IIF 20 - Secretary → ME
8
ACRE 493 LIMITED
- 2001-11-05
04247191 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-25,271 GBP2021-12-31
Officer
2001-11-02 ~ dissolved
IIF 8 - Director → ME
2001-11-02 ~ dissolved
IIF 21 - Secretary → ME
9
35 Beaumont Drive, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-16,552 GBP2018-03-31
Officer
2010-04-01 ~ 2018-11-17
IIF 5 - Director → ME
10
RETAIL MARKETING PARTNERSHIP LIMITED
- now 02190054RAPID 4442 LIMITED - 1988-02-16
Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
-72,533 GBP2021-12-31
Officer
2002-11-12 ~ dissolved
IIF 9 - Director → ME
2002-11-12 ~ dissolved
IIF 22 - Secretary → ME
11
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2006-10-20 ~ 2011-10-19
IIF 6 - Director → ME
2023-11-01 ~ now
IIF 2 - Director → ME
12
The Stables, Panshanger Park, Hertford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-514,610 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 3 - Director → ME
13
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 7 - Director → ME
14
SUMMIT SALES PROMOTION LIMITED
- now 02877525H.H. & S METROPOLIS LIMITED
- 1994-02-09
02877525 2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,927 GBP2024-12-31
Officer
1993-12-23 ~ 2022-02-08
IIF 15 - Director → ME
1993-12-23 ~ 2022-02-08
IIF 19 - Secretary → ME
15
TANGRAM MARKETING LIMITED
- now 04580001ACRE 635 LIMITED
- 2002-12-30
04580001 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2002-12-02 ~ dissolved
IIF 14 - Director → ME
2002-12-02 ~ dissolved
IIF 24 - Secretary → ME