1
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-15 ~ 2018-08-07
IIF 11 - Director → ME
2
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.
- now 03196061IORCHESTRATE GLOBAL SOLUTIONS LIMITED - 2015-01-30
INTUITIVE MARKETING & PROMOTIONS LIMITED - 2011-04-05
INTUITIVE LIMITED - 1997-01-15
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-05-22 ~ 2018-08-07
IIF 8 - Director → ME
3
BLACKHAWK NETWORK (EUROPE) LIMITED
07956446 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-05-22 ~ 2018-08-07
IIF 1 - Director → ME
4
BLACKHAWK NETWORK (UK) LTD.
- now 05802971BLACKHAWK MARKETING SERVICES (UK) LTD. - 2006-09-28
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-05-22 ~ 2018-08-07
IIF 2 - Director → ME
5
BLACKHAWK NETWORK EMEA LIMITED - now
GRASS ROOTS GROUP UK LIMITED - 2001-06-13
115CR (082) LIMITED - 2001-06-08
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-08-07
IIF 5 - Director → ME
6
BONUSBOND HOLDINGS LIMITED - 1996-12-03
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-10-06 ~ dissolved
IIF 21 - Director → ME
7
40 Bernard Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-29 ~ dissolved
IIF 14 - Director → ME
8
THE RESTAURANT CHOICE LIMITED
- 2017-02-25
07289392 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-08-03 ~ 2018-08-07
IIF 3 - Director → ME
9
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-06 ~ 2018-08-07
IIF 4 - Director → ME
10
40 Bernard Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-05-22 ~ dissolved
IIF 15 - Director → ME
11
DELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17
GRASS ROOTS DMS LIMITED - 2007-08-09
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-10-06 ~ 2018-08-07
IIF 9 - Director → ME
12
HBI LIMITED - 2008-12-17
HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (21 parents)
Officer
2016-10-06 ~ 2017-12-15
IIF 20 - Director → ME
13
MOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (28 parents)
Officer
2016-10-06 ~ 2017-12-15
IIF 18 - Director → ME
14
GRASS ROOTS MEETINGS & EVENTS LIMITED
- now 01092681GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
MARITZ EUROPA LIMITED - 2008-12-12
MARITZ HOLDINGS LIMITED - 1993-08-09
MARITZ LIMITED - 1984-12-05
MARITZ TRAVEL LIMITED - 1979-12-31
Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2016-10-06 ~ 2017-12-15
IIF 19 - Director → ME
15
EVER 2207 LIMITED - 2003-11-14
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-10-06 ~ dissolved
IIF 22 - Director → ME
16
HAWK INCENTIVES HOLDINGS LIMITED
- now 01724108THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03
01724108THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
THE GRASS ROOTS GROUP PLC - 2016-06-06
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
LAKELAST LIMITED - 1983-05-31
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2016-10-06 ~ 2018-08-07
IIF 13 - Director → ME
17
INTUITIVE GROUP INTERNATIONAL LIMITED
- now 05674951INTUITIVE MARKETING GROUP LIMITED - 2007-02-13
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-22 ~ 2018-08-07
IIF 10 - Director → ME
18
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-22 ~ 2018-08-07
IIF 7 - Director → ME
19
PROJECTLINK MOTIVATION LIMITED
- now 01761693PROJECTLINK PLC - 2003-09-29
ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
OVAL (139) LIMITED - 1984-03-16
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-10-06 ~ dissolved
IIF 16 - Director → ME
20
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-03 ~ 2018-08-07
IIF 12 - Director → ME
21
SPAFINDER WELLNESS UK LTD
- now 05737654SPA FINDER EUROPE LIMITED - 2013-10-23
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-09-23 ~ 2018-08-07
IIF 6 - Director → ME
22
THE GRASS ROOTS PARTNERSHIP LIMITED
- now 07044127GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 17 - Director → ME
23
TRA AN OILEAIN MANAGEMENT CONSULTANTS LIMITED
06469565 80 Sidney Street, Folkstone, Kent
Active Corporate (3 parents)
Officer
2008-01-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE