1
31 Stallard Street, Trowbridge, Wiltshire
Dissolved Corporate
Officer
~ 1998-07-17
IIF 30 - Director → ME
2
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-10-23 ~ 2011-09-14
IIF 36 - Secretary → ME
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-24 ~ 2007-12-06
IIF 35 - Secretary → ME
4
18 Badminton Road, Downend, Bristol
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1993-10-28 ~ 1998-10-31
IIF 23 - Director → ME
5
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-29 ~ 2019-01-18
IIF 8 - Director → ME
6
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-09-01 ~ 2019-05-20
IIF 9 - Director → ME
7
46 Whitchurch Road, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-01-10 ~ 2019-04-03
IIF 18 - Director → ME
Person with significant control
2017-01-10 ~ 2019-04-03
IIF 2 - Has significant influence or control → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-18 ~ 2019-04-03
IIF 4 - Director → ME
9
Persimmon House, Fulford, York
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-30 ~ 2019-04-16
IIF 17 - Director → ME
10
OVAL (1136) LIMITED - 1997-02-10
Castlemead C/o Metis Tax, Lower Castle Street, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,012 GBP2024-01-31
Officer
1996-12-19 ~ 2007-01-01
IIF 20 - Director → ME
11
TREVOR JONES MARKETING AND RESEARCH LIMITED - 1992-03-26
Churchgate House, Church Road, Whitchurch, Cardiff
Active Corporate (2 parents)
Equity (Company account)
31,736 GBP2024-03-31
Officer
~ 2017-01-31
IIF 19 - Director → ME
12
J.C. SERVICES (EBBW VALE) LIMITED - 1991-05-01
Edward House, Dowlais Road, Ocean Park, Cardiff
Dissolved Corporate (2 parents)
Officer
~ 1997-09-02
IIF 25 - Director → ME
~ 1997-09-02
IIF 33 - Secretary → ME
13
TRIDIAS LIMITED - 2007-10-19
Castlemead C/o Metis Tax, Lower Castle Street, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
2,170,517 GBP2024-01-31
Officer
~ 2007-02-25
IIF 21 - Director → ME
14
MEM GROUP PLC - 2006-11-10
PAULS INDUSTRIAL SERVICES LIMITED - 1996-11-25
2a Scott Court, Ocean Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,606,890 GBP2019-04-01 ~ 2019-09-30
Officer
1995-03-20 ~ 1997-07-11
IIF 26 - Director → ME
~ 1997-07-11
IIF 34 - Secretary → ME
15
Edward House, Dowlais Road, Ocean Park, Cardiff
Dissolved Corporate (1 parent)
Officer
~ 1997-09-02
IIF 32 - Secretary → ME
16
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-27 ~ 2019-04-16
IIF 10 - Director → ME
17
Edward House, Dowlais Road, Ocean Park, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2018-03-31
Officer
~ 1997-09-02
IIF 31 - Secretary → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-23 ~ 2019-04-03
IIF 7 - Director → ME
19
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2017-01-11 ~ 2019-04-16
IIF 11 - Director → ME
20
RESEARCH AND MARKETING WALES AND THE WEST LIMITED - 1991-07-30
INTER-CITY SALES AND MERCHANDISING LIMITED - 1981-12-31
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
~ 2009-01-01
IIF 24 - Director → ME
21
13 Station Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
~ 2008-05-01
IIF 28 - Director → ME
22
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-03-19 ~ 2019-04-16
IIF 12 - Director → ME
23
Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-10-05 ~ 2021-01-25
IIF 5 - Director → ME
Person with significant control
2018-10-05 ~ 2021-01-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MM TELEPERFORMANCE LIMITED - 2012-05-16
MM GROUP LIMITED - 2005-01-07
MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
Spectrum House, Bond Street, Bristol
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2000-10-17
IIF 29 - Director → ME
25
Persimmon House, Fulford, York
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-30 ~ 2019-04-16
IIF 13 - Director → ME
26
Persimmon House, Fulford, York
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-15 ~ 2019-05-20
IIF 6 - Director → ME
27
Avon House, Stanwell Road, Penarth, Wales
Active Corporate (2 parents)
Officer
2014-10-30 ~ 2019-04-16
IIF 15 - Director → ME
28
SAW CLOSE LIMITED - 1979-12-31
The Theatre Royal, Sawclose, Bath
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1995-04-26
IIF 27 - Director → ME
29
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2015-05-11 ~ 2019-04-16
IIF 14 - Director → ME
30
Persimmon House, Fulford, York, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-25 ~ 2019-04-16
IIF 3 - Director → ME
31
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-18 ~ 2019-04-16
IIF 16 - Director → ME