1
3 G MOBILE MARKETING LIMITED
- now 05634963AQUATISING LIMITED
- 2007-02-19
05634963 Peter House, Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2008-10-29
IIF 18 - Director → ME
2005-11-24 ~ 2008-11-24
IIF 28 - Secretary → ME
2
AGILE SOFTWARE TECHNOLOGIES LIMITED
14026034 78 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGILE SOFTWARE TECHNOLOGY LIMITED
14045420 Suite 18 Regency House, Leighton Way, Belper, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-04-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
C/o Glaisyers Solicitors Llp, One, St. James's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-05-26 ~ 2009-09-01
IIF 30 - Secretary → ME
6
BAKEWELL ACCESSORIES LIMITED
- now 03235851WYE ACCESSORIES LIMITED
- 2013-11-19
03235851 95a High Street, Lees, Oldham
Dissolved Corporate (3 parents)
Officer
1996-08-09 ~ 2009-11-18
IIF 17 - Director → ME
2009-11-18 ~ dissolved
IIF 33 - Secretary → ME
7
Paddock House Cottage, Bisterne Close, Burley, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-04-12 ~ 2009-09-01
IIF 31 - Secretary → ME
8
BRAND TO HAND MARKETING LIMITED
09848016 Lowlands New Road, Heage, Belper, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
Apartment 18 Regency House, Leighton Way, Belper, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
13 Downs Drive Downs Drive, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2011-10-27 ~ dissolved
IIF 9 - Director → ME
11
Suite 18 Regency House, Leighton Way, Belper, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
INTELLIGENT COMMUNICATION SYSTEMS LIMITED
08698572 21 Falkirk Drive, Bolton
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2015-01-09
IIF 21 - Director → ME
13
INTERNET FUSION MARKETING LIMITED
07910913 6 New Road, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ 2013-07-01
IIF 16 - Director → ME
14
Lowlands, New Road, Heage, Belper, England
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 12 - Director → ME
15
ROI BULK COMMUNICATIONS LIMITED
- 2011-04-27
06943543SMS POGO LIMITED - 2009-10-30
The Round House Birtles Lane, Over Alderley, Macclesfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-07-20
IIF 20 - Director → ME
16
Mark Solomons, 29 Upper Park, Loughton, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2006-08-09 ~ 2009-04-24
IIF 29 - Secretary → ME
17
Lowlands New Road, Heage, Belper, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 14 - Director → ME
18
ROI CONSUMER COMMUNCATIONS LIMITED
- 2011-04-27
069219654G MOBILE MARKETING LIMITED - 2009-06-27
The Old Lodge Cranage Wood, Cranage, Crewe, England
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2012-01-23
IIF 10 - Director → ME
19
The Old Lodge Cranage Wood, Cranage, Crewe, England
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 15 - Director → ME
20
120 Norley Road, Cuddington, Northwich, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-04-26 ~ 2024-08-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ 2011-02-28
IIF 32 - Secretary → ME
22
C/o Beever & Struthers, St Georges House, 215-219 Chester Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2012-12-07
IIF 8 - Director → ME
23
THE MODERN EDUCATOR LIMITED
- now 07774519PERSONAL GREETINGS LIMITED
- 2011-11-08
07774519 21 Standfast Place, Taunton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ 2013-07-01
IIF 6 - Director → ME
24
THE UK RESTAURANT GUIDE COMPANY LIMITED
08424479 Lowlands, New Road, Belper, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 11 - Director → ME
25
WYE ACCESSORIES BAKEWELL & ONLINE LIMITED
- now 07382805WYE ACCESSORIES ONLINE LIMITED
- 2013-11-19
07382805 Wye House, Water Street, Bakewell, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 19 - Director → ME
26
C/o Peter Graham & Co Wye House, Water Street, Bakewell, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 7 - Director → ME