1
Hughenden Hall, Plomer Green Lane, High Wycombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
Hughenden Hall, Plomer Green Lane, High Wycombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Glen Court, Bigbury, Kingsbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
DISTINCT MARKETING AND INNOVATION LTD
07108054 Midship Point, Flat 71, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 19 - Director → ME
5
Glen Court, Bigbury, Kingsbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2009-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
6
Glen Court, Bigbury, Kingsbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2010-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
Flat 71 Midship Point, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolved
IIF 18 - Director → ME
8
11 Murray Street, Camden, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-01-24 ~ dissolved
IIF 15 - Director → ME
2007-01-24 ~ dissolved
IIF 20 - Secretary → ME
9
Glen Court, Bigbury, Kingsbridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
Hughenden Hall Plomer Green Lane, Downley, High Wycombe, England
Active Corporate (4 parents)
Equity (Company account)
87,450 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
11
Flat 71 Midship Point, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolved
IIF 17 - Director → ME
12
11 Murray Street, Camden, London, Greater London
Dissolved Corporate (2 parents)
Officer
2007-02-07 ~ dissolved
IIF 16 - Director → ME
2007-02-07 ~ dissolved
IIF 21 - Secretary → ME