1
5 Melhaven Way, Wickersley, Rotherham, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ 2024-10-15
IIF 16 - Director → ME
Person with significant control
2024-08-03 ~ 2024-10-15
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
ASIAN CRAVE MARKETPLACE LIMITED
15034892 The Haven, Scotland House Farm, Stockwood Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
BOARDROOM ADVISORS LIMITED
- now 10248859STOCKWOOD VENTURES LIMITED
- 2018-11-29
10248859 Scotland Farm, Stockwood Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
DATECH LIMITED - now
The Exchange Express Park, Bristol Road, Bridgwater, Somerset
Dissolved Corporate (19 parents)
Officer
2002-01-09 ~ 2003-07-20
IIF 18 - Director → ME
6
DIGITAL ACADEMY COLLECTIVE LIMITED
10318185 Scotland Farm, Stockwood Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 4 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-10 ~ 2024-05-09
IIF 15 - Director → ME
Person with significant control
2024-02-10 ~ 2024-05-09
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
26 Northchurch Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 8 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-21 ~ 2023-12-08
IIF 1 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-17
Dissolved on 2025-08-27
HOW AM I GOING LTD
- 2018-11-08
09616647 5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (11 parents)
Officer
2018-02-13 ~ 2019-09-30
IIF 9 - Director → ME
11
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2024-05-02
IIF 17 - Director → ME
12
Haven, Scotland Farm, Stockwood Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
65 Ferme Park Road, London, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ 2025-05-07
IIF 11 - Director → ME
Person with significant control
2024-10-25 ~ 2025-04-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
STRATEGY CONSULTING LIMITED
- now 03439283CLASSIC CONSULTING LIMITED
- 1998-01-07
03439283 Harpers Mill, White Cross Industrial Estate, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-09-25 ~ 2015-06-30
IIF 7 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-11 ~ 2024-03-26
IIF 13 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-17 ~ 2025-04-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-07 ~ 2024-03-11
IIF 3 - Director → ME