1
VALIDATA (SALES) LIMITED - 2003-05-02
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (11 parents)
Officer
2005-09-01 ~ 2008-02-28
IIF 19 - Secretary → ME
2
BURNHAM INTERNATIONAL LIMITED
- now 02216140AIR BUSINESS (CITY) LIMITED - 1991-03-08
AIR BUSINESS LIMITED - 1989-06-07
AIR BUSINESS CITY LIMITED - 1989-01-09
GRAFTCLASS LIMITED - 1988-03-03
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2008-02-28
IIF 21 - Secretary → ME
3
MAILING MATTERS (UK) LIMITED - 2002-09-04
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-02-28
IIF 10 - Director → ME
2005-09-01 ~ 2007-12-31
IIF 18 - Secretary → ME
4
CORPORATE MAILING LONDON LIMITED - 2004-03-16
ORCHESTRA LONDON LIMITED - 2004-02-05
C.F.M. CITY FINANCIAL MAILING LIMITED - 2003-05-02
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2008-02-28
IIF 13 - Director → ME
2005-09-01 ~ 2007-12-31
IIF 20 - Secretary → ME
5
CUBED INTERIM LIMITED
- 2022-01-19
12445270 Whybournes Redwell Lane, Ightham, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 2 - Director → ME
2020-03-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
PENCILMARKER LIMITED
- 2007-07-04
06180792 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-05-18 ~ 2008-02-28
IIF 14 - Director → ME
2007-05-18 ~ 2008-02-28
IIF 17 - Secretary → ME
7
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED
- 2001-03-16
03984072 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-03-02 ~ 2002-07-01
IIF 11 - Director → ME
8
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED
- 2001-02-22
04077837 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2001-02-22 ~ 2002-07-01
IIF 9 - Director → ME
9
EARTHCO GROUP LIMITED - now
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2000-03-09 ~ 2001-04-30
IIF 8 - Director → ME
10
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (5 parents)
Officer
2000-03-22 ~ now
IIF 7 - Director → ME
11
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
- now 04032484FUBBLES LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2001-03-09 ~ 2002-07-01
IIF 12 - Director → ME
12
EPTURA UK LIMITED - now
RNM SYSTEMS LIMITED - 2010-06-10
RESONATE NEW MEDIA LIMITED - 2001-11-15
8th Floor Exchange Tower, 2 Harbour Exchange Square, London
Active Corporate (22 parents)
Officer
2015-09-24 ~ 2017-01-06
IIF 5 - Director → ME
13
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 3 - Director → ME
2014-02-03 ~ dissolved
IIF 24 - Secretary → ME
14
OKSE INTERIM LIMITED
- 2009-05-16
06542169 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 4 - Director → ME
15
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - now
DST OUTPUT (LONDON) LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
DIRECT SOLUTIONS INTERNATIONAL LIMITED
- 2007-07-09
02788181 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (29 parents, 17 offsprings)
Officer
2007-07-02 ~ 2008-02-28
IIF 6 - Director → ME
2007-07-02 ~ 2007-12-21
IIF 23 - Secretary → ME
16
Evolution House, Choats Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-16 ~ 2008-02-28
IIF 15 - Director → ME
2007-04-16 ~ 2008-02-28
IIF 16 - Secretary → ME