1
18 Heath Drive, Sutton, England
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Heath Drive, Sutton, England
Active Corporate (2 parents)
Officer
2013-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Barrow Close, Billingshurst, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-05-10 ~ dissolved
IIF 22 - Director → ME
4
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (32 parents, 2 offsprings)
Officer
1999-01-08 ~ 2001-06-26
IIF 12 - Director → ME
5
6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 19 - Director → ME
6
6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2013-12-30
IIF 18 - Director → ME
7
11 Holly Lodge, 90 Wimbledon Hill Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-24 ~ dissolved
IIF 21 - Director → ME
2008-12-05 ~ dissolved
IIF 42 - Secretary → ME
8
HAPPY PEOPLE PRODUCTIONS LIMITED
06444650 6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-12-24 ~ dissolved
IIF 20 - Director → ME
9
6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-12-24 ~ dissolved
IIF 17 - Director → ME
10
INTERACTIVE RETAIL EXPERIENCES AND DEVICES LIMITED
06344878 6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2007-12-24 ~ dissolved
IIF 10 - Director → ME
11
THE ALTERNATIVE MEDIA COMPANY LIMITED
- 2013-01-11
06551345BRIGHTSUPPLY LIMITED
- 2008-04-28
06551345 6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ dissolved
IIF 14 - Director → ME
12
6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 16 - Director → ME
13
18 Heath Drive, Sutton, England
Dissolved Corporate (2 parents)
Officer
2024-01-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-01-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
18 Heath Drive, Sutton, Surrey
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
18 Heath Drive, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-11-30 ~ 2019-04-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-04-16
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
16
RED ADMIRAL TALENT SOLUTIONS LTD
13505140 18 Heath Drive, Sutton, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-12 ~ 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
17
6 Beaconsfield Road, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 13 - Director → ME
18
THE HAPPY PEOPLE CORPORATION LIMITED
06042061 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ 2013-10-08
IIF 11 - Director → ME
19
MILANA MARKETING LIMITED
- 2013-01-11
07028927DAMBUSTERS MEDIA SOLUTIONS LIMITED
- 2010-05-27
07028927 11 Holly Lodge, 90 Wimbledon Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 15 - Director → ME
20
THE MARKETING ARENA SERVICES COMPANY LIMITED
02845031 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2003-11-24 ~ 2004-02-27
IIF 23 - Director → ME
21
18 Heath Drive, Sutton, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
18 Heath Drive, Sutton, England
Active Corporate (1 parent)
Officer
2017-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
18 Heath Drive, Sutton, Surrey
Active Corporate (1 parent)
Officer
2019-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
18 Heath Drive, Sutton, England
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
11 Holly Lodge, 90 Wimbledon Hill Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 33 - LLP Designated Member → ME