1
BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,446,000 GBP2021-09-30
Officer
2006-11-09 ~ 2011-07-27IIF 17 - director → ME
2
ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-9,283,000 GBP2021-09-30
Officer
2000-06-13 ~ 2011-07-27IIF 21 - director → ME
2000-06-13 ~ 2004-03-11IIF 7 - secretary → ME
3
EU SUPPLY PLC - 2019-08-23
10 Queen Street Place, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
7,362,437 GBP2020-12-31
Officer
2013-05-02 ~ 2019-07-10IIF 10 - director → ME
4
BOWMAX DESIGNS LIMITED - 2002-03-01
10 Queen Street Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-6,489,702 GBP2020-12-31
Officer
2013-11-07 ~ 2019-10-25IIF 9 - director → ME
5
IN SHOWJUMPING GLOBAL LIMITED - 2018-02-16
Rosehill House, Rosehill, Henley-on-thames, Oxfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
46,092 GBP2024-03-31
Person with significant control
2018-02-12 ~ 2020-02-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
149 Wapping High Street, London, EnglandCorporate (10 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2003-12-08 ~ 2007-03-13IIF 3 - director → ME
7
TENBY INDUSTRIES LIMITED - 2001-07-12
BULPITT AND SONS LIMITED - 1985-01-11
Great King Street North, BirminghamCorporate (5 parents, 9 offsprings)
Officer
~ 1992-12-23IIF 1 - director → ME
8
MEDIASURFACE PLC - 2009-02-26
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, EnglandDissolved corporate (2 parents)
Officer
2008-07-09 ~ 2011-07-27IIF 19 - director → ME
9
POOLES WHARF (NO.1) MANAGEMENT LIMITED - 1996-12-16
256 Southmead Road, Westbury-on-trym, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
75,536 GBP2023-09-30
Officer
2008-05-12 ~ 2015-09-15IIF 14 - director → ME
10
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-07-09 ~ 2011-07-27IIF 16 - director → ME
11
ALTERIAN (POOLE) LIMITED - 2016-11-08
IMMEDIACY LIMITED - 2008-07-25
MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, LondonDissolved corporate (2 parents)
Officer
2008-07-09 ~ 2011-07-27IIF 18 - director → ME
12
ALTERIAN LIMITED - 2016-04-21
ALTERIAN PLC - 2012-01-31
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-06-13 ~ 2011-07-14IIF 22 - director → ME
2000-06-13 ~ 2011-08-19IIF 23 - secretary → ME
13
ALTERIAN MINORITIES LIMITED - 2016-11-08
MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, LondonDissolved corporate (3 parents)
Officer
2008-07-09 ~ 2011-07-27IIF 20 - director → ME
14
WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17
EMESS OVERSEAS LIMITED - 2007-01-02
MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
~ 1998-06-02IIF 6 - director → ME
15
WESTCITY PLC - 2010-03-26
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
~ 1998-06-02IIF 5 - director → ME
16
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED - 2006-07-26
LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1991-12-19 ~ 1998-06-02IIF 2 - director → ME
17
EMESS EUROPE LIMITED - 2007-02-19
SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, LondonDissolved corporate (3 parents)
Officer
1992-12-04 ~ 1998-06-02IIF 4 - director → ME