1
ADVANCED MEDIA SERVICES LTD
- now 07022767 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2,568 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 11 - Director → ME
2009-09-17 ~ 2018-10-31
IIF 22 - Director → ME
2
Suites 10 & 11 The Hive, Bell Lane, Stevenage, Herts, England
Active Corporate (6 parents)
Equity (Company account)
3,143 GBP2024-12-31
Officer
2023-08-01 ~ 2025-04-21
IIF 14 - Director → ME
Person with significant control
2023-08-01 ~ 2025-04-21
IIF 2 - Has significant influence or control → OE
3
WISE & LOVEYS INFORMATION SERVICES LIMITED - 2002-10-31
MERLINTEAM LIMITED - 1996-10-07
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents, 6 offsprings)
Equity (Company account)
27,747 GBP2017-12-31
Officer
2011-06-14 ~ dissolved
IIF 19 - Director → ME
4
EVERYTHING DM LIMITED - 2017-11-20
Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-07-16 ~ dissolved
IIF 16 - Director → ME
5
ION RESOURCING MANAGEMENT LIMITED
15444098 9 Limes Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 10 - Director → ME
8
LUTON MASONIC HALL COMPANY,LIMITED(THE)
00136809 5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (61 parents)
Profit/Loss (Company account)
-9,758 GBP2024-01-01 ~ 2024-12-31
Officer
2025-07-18 ~ now
IIF 8 - Director → ME
9
MARKETINGFILE GROUP LIMITED
- now 05597328MARKETINGFILE GROUP PLC - 2011-03-08
MARKETINGFILE GROUP LIMITED - 2005-12-05
C/o Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (13 parents, 7 offsprings)
Equity (Company account)
535,575 GBP2017-12-31
Officer
2012-02-22 ~ dissolved
IIF 13 - Director → ME
10
MARKETINGFILE LIMITED - 2002-10-31
Mha Macintrye Hudson Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-07-16 ~ dissolved
IIF 15 - Director → ME
11
Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-05-29 ~ dissolved
IIF 21 - Director → ME
12
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
221,115 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-20 ~ 2025-02-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-06-01 ~ dissolved
IIF 20 - Director → ME
14
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-27 ~ 2025-02-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-35,946 GBP2024-12-31
Officer
2021-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-24 ~ 2021-05-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-07-16 ~ dissolved
IIF 17 - Director → ME
17
Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-07-16 ~ dissolved
IIF 18 - Director → ME