1
9 Pimms Close, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 18 - Director → ME
3
9 Pimms Close, Guildford, England
Dissolved Corporate (2 parents)
Officer
2025-11-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-11-11 ~ dissolved
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
4
DIGITAL MEDIA ADVERTISING LTD
- now 04244448N R P W LIMITED - 2002-07-09
12 Bramble Rise, Cobham, Surrey, England
Active Corporate (8 parents)
Officer
2002-08-27 ~ 2004-11-25
IIF 24 - Director → ME
5
DRONE MEDIA TECHNOLOGIES LTD
- now 08465354OCS PLANNING LTD - 2014-02-12
Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-12 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-08 during the appointment or period of control
167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-10 ~ now
IIF 12 - Director → ME
2003-07-10 ~ 2005-07-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
Due to be dissolved on 2025-12-18 during the appointment or period of control
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (10 parents)
Officer
2019-01-10 ~ dissolved
IIF 2 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
Dissolved on 2026-04-15 during the appointment or period of control
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2018-12-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (12 parents)
Officer
2019-01-10 ~ now
IIF 1 - Director → ME
10
LAB LATERAL CLIENT SERVICES LTD
07750388 Lynton House, Station Approach, Woking, England
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 14 - Director → ME
11
Lynton House, Station Approach, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 16 - Director → ME
12
LINDFIELD COURT (NO.2) GUILDFORD RESIDENTS ASSOCIATION LIMITED
00826143 145 High Street, Cranleigh, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-11 ~ 2010-05-25
IIF 5 - Director → ME
2006-06-13 ~ 2007-12-03
IIF 26 - Secretary → ME
13
LL TECHNOLOGY PARTNERS LLP
- now OC365427GREEN PAYROLL LLP - 2012-07-17
2 Bourchier Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-03-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
14
LOGIN PEOPLE DISTRIBUTION (UK) LTD
- now 07751205LAB LATERAL ONLINE MARKETING LTD
- 2011-11-07
07751205 Lynton House, Station Approach, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 15 - Director → ME
15
MOBILEGOV DISTRIBUTION (UK) LTD
- 2011-05-10
06898229 Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
9 Pimms Close, Guildford, England
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-10 ~ 2023-05-22
IIF 9 - Director → ME
Person with significant control
2020-11-10 ~ 2023-05-22
IIF 30 - Has significant influence or control → OE
18
3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
Active Corporate (7 parents)
Officer
2019-09-09 ~ 2023-06-07
IIF 8 - Director → ME
19
81 The Cut, London, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2023-07-27
IIF 7 - Director → ME
20
Lambourne House Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Bourchier Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE