1
1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
Dissolved Corporate (9 parents)
Officer
2007-01-18 ~ 2017-09-01
IIF 16 - Director → ME
2006-01-18 ~ 2012-04-30
IIF 3 - Secretary → ME
2
Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-13 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAT MAG COMMUNICATIONS LIMITED
- now 06455289PSPRARE PUBLISHING LTD - 2008-05-20
7 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 20 - Director → ME
5
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-07 ~ 2023-01-14
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
56 Buckingham Gate, Ground Floor, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-11 ~ 2020-01-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOGAN SPORTS MARKETING LIMITED - now
L S L MANAGEMENT LIMITED
- 2008-02-14
05875680 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-12-10
IIF 2 - Director → ME
9
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-15 ~ now
IIF 6 - Director → ME
10
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-12 ~ dissolved
IIF 17 - Director → ME
11
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUCID DIGITAL MAGAZINES LIMITED
12738320 Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-07 ~ 2022-12-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-31 ~ 2023-01-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
Active Corporate (9 parents)
Officer
2003-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
LUCID RETAIL LIMITED - 2004-01-20
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
Dissolved Corporate (6 parents)
Officer
2007-09-01 ~ dissolved
IIF 19 - Director → ME
17
Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
18
LUCID RETAIL SOLUTIONS LIMITED
- now 08231394RETAIL SOLUTIONS NOW LIMITED
- 2012-10-16
08231394 Unit 1b Spinaker Court, Hampton Wick
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 9 - Director → ME
19
MRM WORLDWIDE (UK) LIMITED - now
MRM PARTNERS (UK) LIMITED - 2005-12-06
JUST CUSTOMER COMMUNICATION LIMITED
- 2004-12-23
02507164T.P.D. PUBLISHING LIMITED - 1998-06-18
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-09-01 ~ 2003-10-31
IIF 1 - Director → ME
20
36 Bear Street, Barnstaple, England
Active Corporate (5 parents)
Officer
2016-02-16 ~ 2017-11-10
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ 2017-11-10
IIF 27 - Has significant influence or control → OE
21
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE