1
6 SAXON COURT, NORTHAMPTON LIMITED
11748501 Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
TOPFLIGHT SPORTS MANAGEMENT LIMITED
- 2012-06-19
07319590 Universall Malls Limited, 44-46 Whitfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2014-05-19
IIF 20 - Director → ME
3
AVOLIN UK LIMITED - now
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED
- 2015-06-17
01918777PIONEER COMPUTER GROUP LIMITED
- 1992-01-13
01918777DRAKEVOGUE COMPUTER CO. LIMITED
- 1985-10-07
01918777 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Officer
~ 1992-04-01
IIF 24 - Director → ME
4
BAMUK GROUP LIMITED - now
BAMUK INDUSTRIAL LIMITED
- 2019-06-03
08230494 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
464,290 GBP2024-12-31
Officer
2012-11-12 ~ 2017-02-20
IIF 28 - Director → ME
5
4D SCREENS LIMITED
- 2008-11-27
05591637GOLF EVOLUTION LIMITED
- 2006-05-25
05591637 Kensington Lodge, 11 Upper East Hayes, Bath, England
Dissolved Corporate (7 parents)
Equity (Company account)
-52,613 GBP2018-03-31
Officer
2006-05-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
AVIA INVESTMENTS PLC - 2009-11-13
Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
Dissolved Corporate (17 parents)
Officer
2014-09-04 ~ dissolved
IIF 18 - Director → ME
2014-09-03 ~ dissolved
IIF 19 - Director → ME
7
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (11 parents)
Equity (Company account)
540,075 GBP2024-12-31
Officer
2012-11-12 ~ 2017-02-20
IIF 27 - Director → ME
8
4385, 09213149 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-553,467 GBP2024-03-31
Officer
2014-10-22 ~ dissolved
IIF 21 - Director → ME
9
EXCEL OUTDOOR MEDIA LIMITED - now
FOXMARK EUROPE LIMITED
- 1997-02-12
02701479QUICKRAISE LIMITED
- 1993-03-19
02701479 991 Great West Road, Brentford, Middlesex
Active Corporate (19 parents)
Officer
1993-03-11 ~ 1997-02-06
IIF 14 - Director → ME
1993-03-11 ~ 1994-08-01
IIF 1 - Secretary → ME
10
FOXMARK MEDIA LIMITED
- 2001-03-16
04143850 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2001-01-18 ~ 2001-07-23
IIF 25 - Director → ME
2001-01-18 ~ 2001-07-23
IIF 6 - Secretary → ME
11
REFLEX MOVE LIMITED - 1996-06-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1998-12-23 ~ 2001-07-23
IIF 17 - Director → ME
2000-11-30 ~ 2001-07-23
IIF 5 - Secretary → ME
12
Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (8 parents)
Equity (Company account)
150,254 GBP2024-03-31
Officer
2002-05-22 ~ now
IIF 10 - Director → ME
2005-10-19 ~ 2006-03-27
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
LODESTONE MEDIA LIMITED - 2009-01-07
Launde Lodge Farm Launde Road, Launde, Leicester
Active Corporate (6 parents)
Equity (Company account)
-205,230 GBP2024-11-30
Officer
2009-02-18 ~ 2010-10-15
IIF 22 - Director → ME
2009-02-18 ~ 2010-10-15
IIF 3 - Secretary → ME
14
MICROS RETAIL SERVICES UK LIMITED - now
TOREX RBS LIMITED - 2012-09-26
SANDERSON RBS LIMITED - 2012-01-27
RETAIL BUSINESS SOLUTIONS LIMITED
- 2008-06-05
02306403RANZAU TRADING LIMITED
- 1999-10-01
02306403 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (30 parents)
Officer
1992-03-19 ~ 2002-03-21
IIF 26 - Director → ME
1992-12-01 ~ 1993-12-16
IIF 4 - Secretary → ME
15
POPLAR 600 LIMITED - now
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18
03722018THE RANZAU GROUP LIMITED
- 2000-11-13
03722018DATAMEXICO LIMITED
- 1999-06-07
03722018 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-05-28 ~ 2002-03-21
IIF 23 - Director → ME
16
RAM INTERACTIVE LIMITED - now
BRANDPLAY (UK) LIMITED
- 2012-02-29
05714111SEDONA ADVERTISING LIMITED
- 2008-06-02
05714111 Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2011-10-18
IIF 13 - Director → ME
17
SPENCER PARTNERS CORPORATE FINANCE LIMITED
- now 04303561RANZAU CORPORATE FINANCE LIMITED
- 2008-11-28
04303561 Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (7 parents)
Equity (Company account)
3,120 GBP2024-03-31
Officer
2001-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
STOCK PARK FLATS (NEWBY BRIDGE) LIMITED
01447388 295/7 Church Street, Blackpool, Lancashire
Active Corporate (43 parents)
Equity (Company account)
23,271 GBP2024-12-31
Officer
1993-06-30 ~ 2002-02-16
IIF 16 - Director → ME
19
36 Lower Cookham Road, Maidenhead, England
Active Corporate (5 parents)
Equity (Company account)
-132,695 GBP2024-06-30
Officer
2010-06-08 ~ now
IIF 11 - Director → ME
20
INTELLIGENZ SOLUTIONS LTD
- 2023-10-30
07050215 Unit 3, 6 Saxon Court, St. Peters Street, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
-458,478 GBP2024-03-31
Officer
2011-11-10 ~ 2014-05-31
IIF 12 - Director → ME
2021-08-07 ~ now
IIF 8 - Director → ME