1
CEASED TRADING 13671235 LIMITED - now
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2021-10-11 ~ 2023-05-08
IIF 18 - Director → ME
Person with significant control
2021-10-11 ~ 2024-12-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
14556160, Studio 3 Earl Street Studios, Earl Street, Rugby, England
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
MAILSHARK LTD - now
EARL STREET CAPITAL HOLDINGS LTD
- 2025-04-07
15373743 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-12-28 ~ 2024-12-31
IIF 20 - Director → ME
Person with significant control
2023-12-28 ~ 2024-12-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Unit 14a Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
MANOTON (OMNI) LIMITED
- 2026-01-09
16862322 14a Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Unit 14a Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
MELLOW YELLOW (UK) SERVICES LIMITED
16863015 3a Earl Street, Earl Street Studios, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-17 ~ now
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
8
Parks House, Earl Street, Rugby, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
PREMIUMIFY LTD - now
13673839, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (5 parents)
Officer
2021-10-12 ~ 2023-05-08
IIF 19 - Director → ME
Person with significant control
2021-10-12 ~ 2024-12-01
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
10
DIGITAL TRAINING (UK&I) LTD
- 2023-05-03
11968841PREMIUM INVESTIGATIONS LTD
- 2023-03-20
11968841PREMIUM PRIVACY LTD
- 2022-02-21
11968841 11968841, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2024-10-18
IIF 21 - Secretary → ME