1
APRIL MOON LIMITED
- 2007-06-22
06264235 Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-31 ~ 2024-07-31
IIF 11 - Director → ME
2007-05-31 ~ 2024-07-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-24 ~ 2024-07-31
IIF 10 - Director → ME
2016-08-02 ~ 2024-07-31
IIF 23 - Secretary → ME
3
AMIGO INTEGRATION LIMITED
- now 06264387SECOND RING LIMITED
- 2007-06-22
06264387 The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 7 - Director → ME
2007-06-15 ~ dissolved
IIF 17 - Secretary → ME
4
CITY PRESENTATION CENTRE LIMITED
- now 06264428OPEN FORCE LIMITED
- 2007-06-22
06264428 Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 6 - Director → ME
2007-06-15 ~ dissolved
IIF 20 - Secretary → ME
5
D4 PROJEKT LIMITED
- 2017-06-19
06264414 Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ dissolved
IIF 12 - Director → ME
2007-05-31 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-05-26 ~ 2017-06-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Hart Shaw Building Sheffield Airport Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 13 - Director → ME
2016-08-11 ~ dissolved
IIF 24 - Secretary → ME
7
EUROPA NAUTICAL SERVICES LIMITED - now
SINGLE TRACE LIMITED
- 2013-05-21
06264389 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2013-05-20
IIF 4 - Director → ME
2007-06-15 ~ 2013-05-20
IIF 18 - Secretary → ME
8
Catthorpe Hall, Near Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 5 - Director → ME
2007-03-08 ~ dissolved
IIF 19 - Secretary → ME
9
ISG LIVE LIMITED - now
SPORTCEL MARKETING LIMITED
- 2018-10-09
06264427GREAT ABILITY LIMITED
- 2007-06-22
06264427 34 Anyards Road, Cobham, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-15 ~ 2018-05-31
IIF 3 - Director → ME
2007-06-15 ~ 2018-05-31
IIF 16 - Secretary → ME
10
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-16 ~ 2024-07-31
IIF 22 - Secretary → ME
11
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-19 ~ 2024-07-31
IIF 9 - Director → ME
12
Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
13
THE WARWICKSHIRE LADIES COUNTY GOLF ASSOCIATION LIMITED
- now 07336027THE WARWICKSHIRE LADIES GOLF ASSOCIATION LIMITED - 2010-08-31
14a The Riddings, Coventry, England
Active Corporate (27 parents)
Officer
2021-11-27 ~ 2025-05-09
IIF 14 - Director → ME