1
WORLD MARKETS RESEARCH CENTRE LIMITED - 2000-08-08
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2002-01-31 ~ 2004-04-02
IIF 5 - Director → ME
2
704 Tudor Estate, Abbey Road, London, England
Active Corporate (9 parents)
Officer
2005-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
3
BRAINBOX INVESTMENT LTD - now
CITY ONLINE LIMITED
- 2013-08-22
03829832 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-10-28 ~ 2004-04-02
IIF 11 - Director → ME
4
BUSINESS BRIEFINGS LIMITED
- now 03882279INDIGO INTERNATIONAL PUBLICATIONS LIMITED
- 2003-04-09
03882279WMRC.COM LIMITED - 2000-07-03
TRIOTASK LIMITED - 1999-12-20
David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-04-08 ~ 2004-04-02
IIF 4 - Director → ME
5
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEYBOX CORPORATION LIMITED
- 2008-10-23
03516589MONEY BOX CORPORATION LIMITED
- 2000-01-17
03516589 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1999-06-08 ~ 2004-03-18
IIF 12 - Director → ME
6
ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED
- now 03243906ELECTRONIC MEDIA PROMOTIONS LIMITED
- 2003-05-02
03243906PCO 155 LIMITED - 1996-10-16
Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-15 ~ 2004-04-02
IIF 9 - Director → ME
7
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2007-04-28 ~ 2011-04-30
IIF 6 - Director → ME
8
MEDIAZEST INTERNATIONAL LTD - now
TOUCH VISION LIMITED - 2014-04-01
ELECTRONIC MEDIA PROMOTIONS LIMITED
- 2004-05-20
01227519ELECTRONIC SERVICES (VIDEO) LIMITED
- 2003-05-02
01227519ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2004-04-02
IIF 14 - Director → ME
9
MONEYBOX HOLDINGS LIMITED - now
AMBIENT CORPORATION LIMITED
- 2004-04-14
04101887 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2000-11-23 ~ 2004-04-02
IIF 10 - Director → ME
10
NEWINCCO 29 LIMITED
- 2001-04-04
04144911 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-27 ~ 2004-04-02
IIF 8 - Director → ME
11
TOUCH GROUP PLC - now
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
1997-07-23 ~ 2004-04-02
IIF 13 - Director → ME
12
TOUCH LOCAL LIMITED - now
THE GUILD OF EXCELLENCE PLC
- 1998-12-22
02885607ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
1997-09-17 ~ 2004-04-02
IIF 1 - Director → ME
13
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-10-28 ~ 2004-04-02
IIF 7 - Director → ME
14
704, Tudor Estate Abbey Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-07-01 ~ now
IIF 3 - Director → ME
1994-10-10 ~ 1995-08-03
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE