1
MUTLEY HOLDINGS LIMITED
- 2021-06-09
12362143 Witney & Co Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
BRADBURY VENTURES LIMITED
- now 12856176BRADBURY VENTURES LIMITED
- 2021-06-07
12856176MUTLEY VENTURES LIMITED
- 2021-04-26
12856176 3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 16 - Director → ME
6
LEAD GENERATION GROUP HOLDINGS LTD
- now 13799254REVENUE MACHINE GROUP LIMITED
- 2022-04-26
13799254 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-14 ~ 2023-10-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
8
3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 25 - Director → ME
9
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 15 - Director → ME
10
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 17 - Director → ME
11
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-10
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
12
ONLINE SERVICES DIRECT LIMITED
- now 11737380PAYPERCUSTOMER LIMITED
- 2022-08-26
11737380MYLOCAL SERVICES LTD
- 2019-05-10
11737380 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2018-12-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-20 ~ 2022-03-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
CONVERTED LEADS LTD
- 2021-06-07
11968038 Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
BRADBURY ROBINSON LIMITED
- 2021-06-07
11448544 Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
REVENUE MACHINE LIMITED
- 2023-09-26
13067332PPC TRAINING LIMITED
- 2021-10-20
13067332 3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-07 ~ 2022-03-10
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE