1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
26,666.43 GBP2025-07-31
Officer
2018-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKHAWK NETWORK EMEA LIMITED - now
HAWK INCENTIVES LIMITED - 2022-11-21
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)
Cash at bank and in hand (Company account)
70,000 GBP2023-12-30
Officer
2016-10-07 ~ 2017-12-15
IIF 37 - Director → ME
2005-04-25 ~ 2012-11-05
IIF 10 - Director → ME
2013-02-18 ~ 2016-10-06
IIF 35 - Director → ME
3
BONUSBOND HOLDINGS LIMITED - 1996-12-03
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-10-07 ~ dissolved
IIF 12 - Director → ME
2013-03-14 ~ 2016-10-06
IIF 11 - Director → ME
4
C/o Northamptonshire County Council, George Row, Northamptonshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-10-24 ~ 2016-05-16
IIF 7 - Director → ME
5
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 18 - Director → ME
6
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2013-02-18 ~ 2016-10-06
IIF 27 - Director → ME
2010-03-18 ~ 2012-11-05
IIF 38 - Director → ME
2016-10-07 ~ 2017-12-15
IIF 21 - Director → ME
7
DIGITAL FIBRE LIMITED - now
GRASS ROOTS DIGITAL FIBRE LIMITED
- 2014-01-24
04972186DIGITAL FIBRE LIMITED - 2011-12-13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
182,992 GBP2021-12-31
Officer
2013-02-18 ~ 2013-03-11
IIF 13 - Director → ME
8
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
2016-10-07 ~ 2017-12-15
IIF 20 - Director → ME
2013-02-18 ~ 2016-10-06
IIF 30 - Director → ME
9
HBI LIMITED - 2008-12-17
HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (21 parents)
Equity (Company account)
111 GBP2017-12-31
Officer
2016-10-07 ~ 2017-12-15
IIF 14 - Director → ME
2013-02-18 ~ 2016-10-06
IIF 19 - Director → ME
10
MOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (28 parents)
Equity (Company account)
30,840 GBP2017-12-31
Officer
2016-10-07 ~ 2017-12-15
IIF 29 - Director → ME
2013-02-18 ~ 2016-10-06
IIF 28 - Director → ME
11
GRASS ROOTS MEETINGS & EVENTS LIMITED
- now 01092681GRASS ROOTS MEETINGS AND EVENTS LIMITED
- 2013-10-03
01092681GRASS ROOTS EVENTCOM LIMITED
- 2013-10-02
01092681MARITZ 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
2013-02-18 ~ 2016-10-06
IIF 34 - Director → ME
12
EVER 2207 LIMITED - 2003-11-14
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-02-18 ~ 2016-10-06
IIF 23 - Director → ME
2016-10-07 ~ dissolved
IIF 17 - Director → ME
13
GRG PUBLIC RESOURCES LIMITED
- now 02946432STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
598,064 GBP2020-12-31
Officer
2013-02-18 ~ 2014-05-06
IIF 33 - Director → ME
14
HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03
01724108THE GRASS ROOTS GROUP HOLDINGS 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)
Equity (Company account)
14,000 GBP2023-12-30
Officer
2016-10-07 ~ 2017-12-15
IIF 26 - Director → ME
2013-02-18 ~ 2016-10-06
IIF 36 - Director → ME
2008-04-28 ~ 2012-11-05
IIF 8 - Director → ME
15
HAWK INCENTIVES TRUST COMPANY LIMITED - now
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
- 2018-05-16
03193040FORAY 944 LIMITED - 1996-10-01
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-01-19 ~ 2012-11-05
IIF 9 - Director → ME
2013-02-18 ~ 2013-04-05
IIF 25 - Director → ME
16
3 Bath Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 3 - Director → ME
17
BAAM SOLUTIONS LIMITED - 2018-05-14
3 Bath Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-20 ~ 2018-06-20
IIF 5 - Director → ME
2018-06-20 ~ now
IIF 4 - Director → ME
18
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
2013-02-18 ~ 2016-10-06
IIF 32 - Director → ME
2016-10-07 ~ dissolved
IIF 22 - Director → ME
19
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
9,690 GBP2024-03-31
Officer
2022-07-06 ~ 2023-10-30
IIF 6 - Director → ME
20
RECOVERY MANAGEMENT SERVICES LIMITED
02948091 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Equity (Company account)
284,673 GBP2020-12-31
Officer
2013-02-18 ~ 2014-05-06
IIF 15 - Director → ME
21
Pennyroyal Court, Station Road, Tring, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ dissolved
IIF 24 - 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
2016-10-07 ~ dissolved
IIF 16 - Director → ME
2013-02-18 ~ 2016-10-06
IIF 31 - Director → ME
23
The Stag The Green, Mentmore, Leighton Buzzard, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
725,847 GBP2021-12-31
Officer
2023-07-03 ~ now
IIF 1 - Director → ME