1
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East SussexDissolved Corporate (3 parents)
Officer
2003-05-24 ~ 2007-11-14IIF 5 - Director → ME
2
1 Randolph Road, LondonActive Corporate (4 parents)
Officer
1996-05-28 ~ 2006-09-29IIF 34 - Director → ME
3
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,802 GBP2024-04-05
Officer
2012-05-23 ~ 2023-08-28IIF 29 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2023-08-28IIF 38 - Has significant influence or control → OE
4
Isenhurst House Isenhurst, Cross In Hand, Heathfield, East SussexActive Corporate (1 parent)
Equity (Company account)
2,386,549 GBP2023-12-31
Officer
2008-09-30 ~ 2023-08-28IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-14IIF 35 - Ownership of shares – 75% or more → OE
5
INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
EMAILBUREAU LIMITED - 2001-06-14
30 Percy Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-9,601 GBP2015-12-31
Officer
2000-04-03 ~ 2004-05-22IIF 32 - Director → ME
6
DOMAINNAMES.COM LIMITED - 2004-07-06
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2000-10-23 ~ 2000-12-06IIF 31 - Director → ME
7
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, WarwickActive Corporate (2 parents)
Officer
2015-03-26 ~ 2018-10-04IIF 25 - Director → ME
8
VOLVERE ASSET MANAGEMENT LIMITED - 2015-04-17
BDBCO NO. 950 LIMITED - 2009-11-16
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2008-09-26 ~ 2023-08-28IIF 9 - Director → ME
9
NAUGHTY VEGAN LIMITED - 2020-02-14
SIRAVIEW LIMITED - 2019-06-11
EXIRA LIMITED - 2013-06-18
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-08 ~ 2023-08-28IIF 26 - Director → ME
10
VOLVERE ASSET MANAGEMENT LIMITED - 2020-02-14
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-17 ~ 2023-08-28IIF 2 - Director → ME
11
MYOFFERS LIMITED - 2019-11-20
INTERACTIVE PROSPECT TARGETING LIMITED - 2014-11-06
BDBCO NO.840 LIMITED - 2008-10-09
12 Sandy Ridge, Chislehurst, EnglandActive Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
7,799 GBP2023-01-01 ~ 2023-12-31
Officer
2008-09-26 ~ 2013-12-12IIF 6 - Director → ME
12
Isenhurst House Isenhurst, Cross In Hand, Heathfield, East SussexActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-03-12 ~ 2023-08-28IIF 1 - Director → ME
2011-02-13 ~ 2023-08-28IIF 39 - Secretary → ME
13
VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
3rd Floor 5 Old Bailey, London, EnglandDissolved Corporate (5 parents)
Officer
2012-07-27 ~ 2015-12-17IIF 3 - Director → ME
14
OTA INSIGHT LTD - 2023-11-09
SOCIAL SIGNIFICANCE LTD - 2017-11-07
Suite 8, 59 St Martin's Lane, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,560,889 GBP2016-12-31
Officer
2013-03-22 ~ 2017-01-27IIF 21 - Director → ME
15
VOLVERE ASSET MANAGEMENT LIMITED - 2024-05-21
Shire House, Tachbrook Road, Leamington Spa, WarwickshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-14 ~ 2023-08-28IIF 8 - Director → ME
16
NMT GROUP PLC - 2009-09-11
4th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Officer
2005-09-14 ~ 2023-08-28IIF 23 - Director → ME
17
SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
Tachbrook Road, Leamington Spa, WarwickshireActive Corporate (3 parents, 6 offsprings)
Officer
2011-07-29 ~ 2023-08-28IIF 27 - Director → ME
18
SIRA CERTIFICATION SERVICE - 2020-10-27
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (2 parents)
Officer
2005-09-29 ~ 2009-07-03IIF 19 - Director → ME
19
SIRA CONSULTING SERVICES LIMITED - 2007-07-06
C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2009-07-03IIF 10 - Director → ME
20
MEERKAT VISION LTD - 2006-06-23
Tollbar House Tollbar Way, Hedge End, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2006-03-28 ~ 2019-05-23IIF 24 - Director → ME
21
HAMSARD 2976 LIMITED - 2006-03-31
C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)
Officer
2006-03-22 ~ 2009-07-03IIF 12 - Director → ME
22
SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (3 parents)
Officer
2005-09-20 ~ 2009-07-03IIF 18 - Director → ME
23
Jubilee House, 92 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
468,312 GBP2019-12-31
Officer
2012-11-20 ~ 2015-06-09IIF 20 - Director → ME
24
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-03-04 ~ 2010-11-16IIF 30 - Director → ME
25
KIZOOM SOFTWARE LIMITED - 2010-09-30
KIZOOM LTD - 2009-08-08
The Mill, Staverton, TrowbridgeDissolved Corporate (2 parents)
Officer
2005-07-01 ~ 2008-05-14IIF 28 - Director → ME
26
VECTRA TECHNOLOGIES LIMITED - 2004-03-18
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents, 2 offsprings)
Officer
2003-08-19 ~ 2004-03-09IIF 33 - Director → ME
27
NAUGHTY VEGAN LIMITED - 2024-05-21
Shire House, Tachbrook Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-14 ~ 2023-08-28IIF 7 - Director → ME
28
HAMSARD 2995 LIMITED - 2006-06-29
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Officer
2006-06-26 ~ 2023-08-28IIF 11 - Director → ME
29
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2002-11-15 ~ 2023-08-28IIF 14 - Director → ME
Person with significant control
2017-07-24 ~ 2023-08-28IIF 37 - Has significant influence or control → OE