1
ACTIVEMEDIA TECHNOLOGIES LIMITED
04249421 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2009-07-24 ~ 2010-01-22
IIF 6 - Director → ME
2
DSTNY GLOBAL SERVICES UK LTD - now
DESTINY AUTOMATE LTD - 2025-08-01
PGL (125) LIMITED
- 2015-02-17
08414530 08269295, 12273497, 08269508, 10519066, 07462697, 07462627, 08756743, 07462706, 08269056, 08278979, 08415199, 08268925, 08659981, 08268955, 08269257, 08550196, 07288879, 10922607, 08269511, 03340897Warning The number of records might exceed displayable range of browser, please consider
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... (more) Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,135,006 GBP2024-12-31
Officer
2015-02-13 ~ 2016-02-03
IIF 7 - Director → ME
3
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
2ERGO LIMITED - 2014-05-22
LAMMTARA MULTISERVE LIMITED - 2003-10-31
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, London
Active Corporate (28 parents)
Officer
2007-07-09 ~ 2010-01-22
IIF 5 - Director → ME
4
EBB3 PLC - 2017-01-31
JBMV PLC - 2016-06-02
97 Alderley Road, Wilmslow, England
Active Corporate (17 parents)
Equity (Company account)
-922,109 GBP2024-12-30
Officer
2017-05-18 ~ now
IIF 1 - Director → ME
5
18 Westbourne Drive, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-25 ~ 2008-03-26
IIF 3 - Director → ME
2002-03-25 ~ 2007-03-26
IIF 11 - Secretary → ME
6
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
-228,711 GBP2021-12-31
Officer
2014-04-29 ~ 2016-02-03
IIF 9 - Director → ME
7
SOLUTION TELECOMS HOLDINGS LIMITED - now
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
19,406 GBP2021-12-31
Officer
2014-04-29 ~ 2016-02-03
IIF 10 - Director → ME
8
STARFISH CONSULTANTS LIMITED
- 2010-11-12
07158524 Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Active Corporate (4 parents)
Equity (Company account)
177 GBP2024-06-30
Officer
2010-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
STONE VP (NO. 4) LIMITED - now
STONE VP (NO. 3) LIMITED - 2017-11-17
STONE VP (NO. 1) LIMITED - 2017-08-14
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-04-02 ~ 2015-04-02
IIF 8 - Director → ME
10
WAPFLY TECHNOLOGIES LIMITED
- now 06778422FLEETNESS 638 LIMITED - 2009-02-24
C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ 2010-01-22
IIF 4 - Director → ME