1
29 Magdalen Road, London
Active Corporate (2 parents)
Officer
2012-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
TURNCOURSE LIMITED
- 1998-10-28
03597969 Springpark House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-09-28 ~ dissolved
IIF 14 - Director → ME
1998-09-28 ~ 2001-05-28
IIF 18 - Secretary → ME
3
21 Lilian Road, Burnham-on-crouch, Essex
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2013-05-22
IIF 16 - Director → ME
4
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-10-31
IIF 3 - Director → ME
5
191-193 High Street, Hampton Hill, Hampton, England
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2014-12-31
IIF 17 - Director → ME
6
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents, 7 offsprings)
Officer
2019-10-31 ~ 2020-02-28
IIF 11 - Director → ME
7
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-02-28
IIF 10 - Director → ME
8
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-31 ~ 2020-02-28
IIF 12 - Director → ME
9
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-31 ~ 2023-10-31
IIF 15 - Director → ME
10
20 Bailey Way, Peterborough
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 26 - LLP Designated Member → ME
12
MUSTARD NEW MEDIA LTD - now
MUSTARD TECHNOLOGIES LIMITED
- 2009-06-17
03894523 167-169 5th Floor, Great Portland Street, London, England
Active Corporate (7 parents)
Officer
1999-12-16 ~ 2002-02-28
IIF 23 - Director → ME
1999-12-16 ~ 2002-02-28
IIF 25 - Secretary → ME
13
OPTIMAX PROPERTY SERVICES (UK) LIMITED
- now 05736696Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2019-02-01
OPTIMAX PROPERTY (UK) LIMITED
- 2006-06-13
05736696 C/o Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2011-03-31
IIF 9 - Director → ME
14
PARSONS GREEN INVESTMENTS LIMITED
15066193 29 Magdalen Road, London, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
20 Bailey Way, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2014-05-20 ~ dissolved
IIF 6 - Director → ME
16
PEPPER CORPORATION MARKETING SERVICES LIMITED
- now 06965806CHAD COMMUNICATION LIMITED - 2009-08-11
10-11 Moor Street, London, England
Active Corporate (7 parents)
Officer
2012-12-18 ~ 2015-04-15
IIF 7 - Director → ME
17
20 Bailey Way, Peterborough
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 5 - Director → ME
18
Insolvency (Case 1) In administration
Administration ended on 2010-07-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of control
THE PEPPER CORPORATION LIMITED
- 2009-09-18
03550458Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
1998-04-27 ~ dissolved
IIF 4 - Director → ME
1998-10-19 ~ 2002-02-01
IIF 20 - Secretary → ME
2003-02-28 ~ 2004-03-10
IIF 19 - Secretary → ME
19
THE REGENCY PARTNERSHIP LIMITED
05378988 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (5 parents)
Officer
2006-02-21 ~ 2008-01-31
IIF 13 - Director → ME