1
The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-18 ~ 2013-08-12
IIF 13 - Director → ME
2
Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 20 - Director → ME
3
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
BROWN & JACKSON (PROPERTIES) LIMITED
01353896 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
~ 1991-11-08
IIF 17 - Director → ME
5
Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
6
CAPACOM LIMITED - 2012-02-16
Crawley Court, Winchester, Hampshire
Active Corporate (19 parents)
Officer
2012-09-20 ~ 2014-02-05
IIF 10 - Director → ME
7
C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-05-23 ~ dissolved
IIF 11 - Director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-13 ~ 2011-07-01
IIF 14 - Director → ME
9
EACH PERSON COMMUNITY INTEREST COMPANY
- now 11003652EACH PERSON LIMITED
- 2018-04-11
11003652 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-679,042 GBP2019-12-31
Officer
2017-10-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
10
Dane End House Munden Road, Dane End, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 19 - Director → ME
11
EPOINTS UNIVERSAL REWARDS LIMITED
- 2018-04-25
10637938 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-21,915 GBP2019-12-31
Officer
2017-02-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
12
WEBEPOINTS.COM LIMITED
- 2013-05-13
07453502 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,301,302 GBP2024-03-31
Officer
2010-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-12-14
IIF 35 - Has significant influence or control → OE
13
Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
14
GENERATOR HOSTEL LONDON LTD - now
THE GENERATOR (LONDON) LTD
- 2008-10-20
02799205LODESTAR SYSTEMS LIMITED
- 1995-01-25
02799205 The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (29 parents)
Officer
1993-08-03 ~ 2007-08-09
IIF 27 - Director → ME
15
GENERATOR HOSTELS LTD - now
THE GENERATOR (HOSTELS) LTD
- 2008-10-20
03192617MBI MBO HOTELS LIMITED
- 2001-11-14
03192617THE ABBEY COURT HOTEL LIMITED
- 1998-03-31
03192617 Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (27 parents)
Officer
1996-04-30 ~ 2007-08-09
IIF 15 - Director → ME
16
HOSTELWORLD SERVICES LIMITED - now
HOSTELBOOKERS.COM LIMITED
- 2015-05-26
02841908 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
1993-08-03 ~ 2013-06-12
IIF 8 - Director → ME
17
IAT CORPORATE SOLUTIONS LIMITED
10637958 Dane End House Munden Road, Dane End, Ware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
18
INSTANT ACCESS TECHNOLOGIES LIMITED
- now 04585101CONTACTS4LIFE LIMITED
- 2005-10-19
04585101 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Active Corporate (16 parents)
Officer
2004-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 32 - Has significant influence or control → OE
19
INSTORE.COM LIMITED - now
EGH HOLDINGS LIMITED
- 2003-07-10
01838445 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
~ 1991-10-09
IIF 16 - Director → ME
20
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (10 parents)
Equity (Company account)
764,099 GBP2024-12-31
Officer
2001-05-15 ~ 2006-09-07
IIF 9 - Director → ME
21
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED
- 1992-03-06
01223701 Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
22
Dane End, Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 21 - Director → ME
23
OSPREY PIR LIMITED - now
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents)
Equity (Company account)
159,753 GBP2023-04-30
Officer
2010-05-12 ~ 2011-01-20
IIF 7 - Director → ME
24
Dane End House Munden Road, Dane End, Ware, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 22 - Director → ME
25
Dane End House Munden Road, Dane End, Ware, England
Active Corporate (2 parents)
Equity (Company account)
-39,881 GBP2025-05-31
Officer
2021-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NPSROCKS.COM LIMITED
- 2013-11-01
08464310 Dane End House Munden Road, Dane End, Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
27
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 28 - LLP Member → ME
28
Dane End House Dane End, Munden Road Dane End, Ware, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,020,422 GBP2021-12-31
Officer
2004-09-30 ~ 2025-11-25
IIF 3 - Director → ME
29
THE EMPLOYEE RECOGNITION AWARDS CIC
- 2018-10-25
11157473 Dane End House, Dane End, Ware, Herts
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
30
EACH SPONSORSHIP.COM LIMITED
- 2021-09-27
13089654EACH SPONSERSHIP.COM LIMITED
- 2021-01-21
13089654 Dane End House Munden Road, Dane End, Ware, England
Active Corporate (2 parents)
Equity (Company account)
49,494 GBP2025-03-31
Officer
2020-12-18 ~ now
IIF 5 - Director → ME