1
3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2015-08-31
IIF 24 - Director → ME
2
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wood Farm Barn Preston Road, Preston Bissett, Buckingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHEEKY TIGER PUBLISHING LIMITED
15052457 Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 17 - Director → ME
2023-08-07 ~ now
IIF 38 - Secretary → ME
5
FOOT IN MOUTH MEDIA MANAGEMENT LIMITED
09464941 Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
6
FOOT IN MOUTH MEDIA PROPERTIES LTD
11722122 Bell House Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-11 ~ 2019-03-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
8
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ 2026-01-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
FUSEMETRIX SYSTEMS LIMITED
- now 04441194WEB OFFICE SYSTEMS LIMITED
- 2017-11-07
04441194BALLINGER MEDIA SOLUTIONS LIMITED
- 2007-09-10
04441194 Ground Floor Bell House, Seebeck Place, Knowl Hill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2002-05-17 ~ dissolved
IIF 31 - Director → ME
10
Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 18 - Director → ME
2022-11-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-11-09 ~ 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
11
MATTHEW BALLINGER CONSULTING LIMITED
09278589 Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 22 - Director → ME
2023-06-15 ~ now
IIF 36 - Secretary → ME
13
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
PLATINUM SKY CONSULTING LIMITED
09278623 29 Furzton Lakeside Furzton, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2015-05-01
IIF 25 - Director → ME
15
Badger Heights, Station Road, Bakewell, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2014-01-01
IIF 34 - Director → ME
16
STEWART COMPUTER SERVICES LIMITED
01622751 Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
Hedgerows, Small Dean Lane, Wendover, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 15 - Director → ME
18
TRANSATLANTICA PARTNERS (UK) LIMITED
12298204 Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-05 ~ 2020-04-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Northside House, 69 Tweedy Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2020-07-24 ~ 2021-05-07
IIF 28 - Director → ME
20
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
21
Bell House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 27 - Director → ME
22
Ground Floor, Bell House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 35 - Director → ME
2025-07-31 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE