1
ACCOUNTABLE DIGITAL SOLUTIONS LIMITED
08351059 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2014-12-31
IIF 6 - Director → ME
2
1a Wyncombe Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 8 - Director → ME
2008-07-23 ~ dissolved
IIF 25 - Secretary → ME
3
BLACKBOXIT CONTRACTS LIMITED
- 2005-07-29
05501852 1a Wyncombe Road, Bournemouth
Active Corporate (4 parents)
Officer
2005-09-01 ~ 2015-12-31
IIF 10 - Director → ME
2005-07-07 ~ 2015-12-31
IIF 24 - Secretary → ME
4
THE KEEN GREEN PARTNERSHIP LIMITED
- 2003-08-13
04640202 Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2003-01-17 ~ 2011-12-01
IIF 9 - Director → ME
2003-01-17 ~ 2011-12-30
IIF 27 - Secretary → ME
5
DUNWILCO (215) LIMITED - 1990-10-23
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (24 parents, 1 offspring)
Officer
1997-02-24 ~ 1997-10-13
IIF 18 - Director → ME
1997-02-24 ~ 1997-10-13
IIF 30 - Secretary → ME
6
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666 Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (33 parents)
Officer
1997-02-24 ~ 1997-10-13
IIF 19 - Director → ME
1997-02-24 ~ 1997-10-13
IIF 28 - Secretary → ME
7
16 Alyth Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2003-08-23 ~ dissolved
IIF 26 - Secretary → ME
8
HEALTH CREATION AT WORK LIMITED
06024067 The Old Schoolhouse, Church Street, Coleford, Avon
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ 2007-11-15
IIF 22 - Secretary → ME
9
MY HEALTHFUND LIMITED
- 2007-11-02
06387842 70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (8 parents)
Officer
2007-10-02 ~ 2009-03-24
IIF 12 - Director → ME
2007-10-02 ~ 2009-03-24
IIF 23 - Secretary → ME
10
16 Alyth Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINDMARKETING SOLUTIONS LIMITED - 1999-08-31
MEXICA LIMITED - 1999-08-17
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Active Corporate (11 parents)
Officer
2010-12-24 ~ 2020-08-01
IIF 11 - Director → ME
2010-12-24 ~ 2020-08-01
IIF 20 - Secretary → ME
12
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Active Corporate (2 parents)
Officer
2012-03-21 ~ now
IIF 5 - Director → ME
2012-03-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
PARADIGM ENERGIES EQUITY PARTNERS LLP
OC374597 20-22 Wedlock Road, London, England
Dissolved Corporate (23 parents)
Officer
2014-02-22 ~ dissolved
IIF 16 - LLP Member → ME
14
Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2009-09-11 ~ 2011-11-03
IIF 21 - Secretary → ME
15
SIRVA RELOCATION (NO.1) LIMITED - now
ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
HAMPTONS RELOCATION LIMITED
- 1994-09-27
02036610GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1993-06-10 ~ 1994-05-09
IIF 17 - Director → ME
16
Longthornes Hawkcombe Lane, Compton Abbas, Shaftesbury, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-28 ~ 2018-12-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kiln Cottage, Moor Park Way, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2013-11-28
IIF 14 - Director → ME
18
YOUR RIGHT HAND FINANCE TEAM LIMITED - 2009-09-02
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 13 - Director → ME
19
YOUR RIGHT HAND FD LIMITED - 2009-09-02
The Iq Hub Farnborough Business Park, Fowler Avenue, Farnborough, Hants, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-20 ~ 2012-03-13
IIF 4 - Director → ME
20
Kiln Cottage, Moor Park Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2012-02-01
IIF 29 - Director → ME