1
AMBLER MARKETING SERVICES LIMITED
- now 01887495TUDORCHIME LIMITED
- 1985-04-04
01887495 8 High Street, Heathfield, East Sussex
Active Corporate (2 parents)
Officer
(before 1992-03-15) ~ now
IIF 5 - Director → ME
(before 1992-03-15) ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
33 Creechurch Lane, London, England
Active Corporate (43 parents)
Officer
2008-09-04 ~ 2013-03-15
IIF 9 - Director → ME
3
Kimble Brook House, Brookside Lane Little Kimble, Aylesbury, Bucks, England
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 11 - Director → ME
2011-02-24 ~ dissolved
IIF 19 - Secretary → ME
4
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED - 1996-08-02
SYMSON SERVICES LIMITED - 1996-01-22
8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
2019-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
8 High Street, Heathfield, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 12 - Director → ME
7
A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
NUAGE LICENSING LIMITED - 1997-11-11
CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
CAMVAIL LIMITED - 1994-04-22
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (15 parents, 3 offsprings)
Officer
2002-04-16 ~ 2025-11-12
IIF 4 - Director → ME
8
8 High Street, Heathfield, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
VCCP LONDON LIMITED - now
WARL GROUP LIMITED
- 2023-12-04
04351772 66 Berners Street, London, England, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-14 ~ 2010-06-30
IIF 10 - Director → ME
10
WARL CHANGE BEHAVIOUR LIMITED - now
WILLOX AMBLER RODFORD LAW LIMITED
- 2002-01-29
03627244BRIGHTSOUND LIMITED
- 1998-11-26
03627244 Bew Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-11-26 ~ 2002-01-01
IIF 2 - Director → ME
11
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-18 ~ 2010-06-30
IIF 3 - Director → ME
12
WARL I SIGHT LIMITED - now
WARL SMARTDATA LIMITED
- 2002-05-29
03737583AYANA LIMITED - 1999-04-08
5 Southampton Place, London
Dissolved Corporate (12 parents)
Officer
1999-07-30 ~ 2002-01-01
IIF 1 - Director → ME
13
WARL INTERNAL COMMUNICATIONS LIMITED
- now 06206824NEXT TIME MARKETING LIMITED
- 2009-08-26
06206824 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-13 ~ 2010-06-30
IIF 13 - Director → ME