1
BLUESERVER CONSULTING LTD.
- now 06874702DPA COMMERCIAL LIMITED - 2010-01-29
The Granary High Street, Ramsden, Chipping Norton, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-21 ~ 2010-03-12
IIF 29 - Director → ME
2010-03-04 ~ dissolved
IIF 16 - Director → ME
2
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOOSTWORKS PEOPLE ENGAGEMENT LIMITED - now
Victor House Wheatley Business Centre, Old London Road, Wheatley, Oxon
Active Corporate (10 parents)
Officer
2008-01-01 ~ 2013-09-13
IIF 24 - Director → ME
5
Old Manor Stables, Forsters Lane, Letcombe Bassett, Oxon, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 7 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
5.2 Central House 1 Ballards Lane, London, England
Dissolved Corporate (21 parents)
Officer
2005-04-26 ~ 2006-06-29
IIF 23 - Director → ME
2005-04-26 ~ 2006-06-29
IIF 2 - Secretary → ME
8
NHSP MEMBERSHIP LTD
- 2014-02-11
08139462 60 Kings Walk, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 30 - Director → ME
2012-07-11 ~ dissolved
IIF 28 - Secretary → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
10
Goodridge Court, Goodridge Avenue, Gloucester
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 13 - Director → ME
11
12 Dry Lane, Crawley, Oxon, England
Active Corporate (1 parent)
Officer
2016-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
INTELLIGENT CARD SOLUTIONS LIMITED
06729907 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-07-11 ~ 2016-09-05
IIF 27 - Secretary → ME
13
MASHED MEDIA LIMITED
- 2011-09-21
06414127RIGHT TIME INVESTMENTS LIMITED - 2010-10-07
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2011-01-19 ~ 2011-09-21
IIF 21 - Director → ME
14
2nd Floor 145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2014-01-06
IIF 26 - Secretary → ME
15
Latimers Como House, Como Road, Malvern, England
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 17 - Director → ME
16
MY STARTING LINE UP (SOFTWARE) LTD
- now 14375322 4385, 14375322 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-09-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
68 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ 2025-07-01
IIF 11 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ 2011-09-30
IIF 19 - Director → ME
19
New Derwent House, 69-76 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2011-10-17
IIF 22 - Director → ME
20
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2011-10-17
IIF 20 - Director → ME
21
Granary, High Street, Chipping Norton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
TRACK RECORD GLOBAL LIMITED
- now 04811992FOREST LOG LIMITED - 2004-03-05
C/o Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, England
Active Corporate (13 parents)
Officer
2006-03-10 ~ 2014-03-07
IIF 18 - Director → ME
2007-08-13 ~ 2016-03-23
IIF 3 - Secretary → ME
23
THE SHOPPING CLUB LIMITED
- 2012-01-27
07731838 Victor House Wheatley Business Centre, Old London Road, Wheatley, Oxford
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ 2013-11-04
IIF 12 - Director → ME
2012-01-27 ~ 2013-08-01
IIF 25 - Secretary → ME
24
Think Design And Printing Limited Unit 4b St. Marys Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-12 ~ 2010-02-01
IIF 1 - Director → ME
25
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE