1
92 Whitmore Way, Basildon, England
Active Corporate (3 parents)
Officer
2022-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FUTURE ACTIVE RESEARCH MARKETING LTD
08463669 99a Roxeth Green Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolved
IIF 19 - Director → ME
3
Unit 16a Ilford Trading Estate, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Austen Road, Basildon, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-01 ~ now
IIF 13 - Director → ME
2011-03-15 ~ 2015-03-29
IIF 17 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2021-03-26 ~ 2024-04-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
64 Mitcham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 6 - Has significant influence or control → OE
6
16 Ilford Trading Estate, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
134 West Green Road, London, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2022-12-19
IIF 16 - Director → ME
8
12 Austen Road, Basildon, England
Active Corporate (2 parents)
Officer
2018-05-31 ~ 2023-09-26
IIF 18 - Director → ME
Person with significant control
2018-05-31 ~ 2023-09-26
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2023-02-15
IIF 14 - Director → ME
Person with significant control
2021-02-01 ~ 2023-02-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
4 Austen Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Austen Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Austen Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE