1
ENVIRONMENTAL DECONTAMINATION SERVICES LIMITED
- 1998-02-27
03483970 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (6 parents)
Officer
1998-02-19 ~ dissolved
IIF 24 - Director → ME
2
Wren House, 68 London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 18 - Director → ME
3
Tate House, Watermark Way, Hertford, Hertfordshire
Active Corporate (10 parents)
Officer
2011-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
BRAND PARTNERSHIP GROUP LIMITED
- now 09938132BRAND AGENCY GROUP LIMITED
- 2021-10-04
09938132BLUE SQUARE GROUP LIMITED
- 2021-09-22
09938132 Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (7 parents, 13 offsprings)
Officer
2016-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ 2024-11-13
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIDGE STRATEGY & ANALYTICS LTD
15671511 8-10 South Street, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 8 - Director → ME
6
Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 10 - Director → ME
7
LIVESQUARE LIMITED
- 2020-10-20
10806730LIVE SQUARED LIMITED
- 2018-12-19
10806730 Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-07 ~ 2019-12-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
MEDIASQUARE LIMITED
- 2020-10-20
11143358 Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ 2019-12-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-30 ~ dissolved
IIF 16 - Director → ME
10
C/o Mbi Coakley Ltd Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-06-19 ~ dissolved
IIF 19 - Director → ME
2011-02-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 9 - Director → ME
12
Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
13
Wren House, 68 London Road, St Albans, Herts
Active Corporate (6 parents)
Officer
2008-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Tate House, Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-23 ~ dissolved
IIF 14 - Director → ME
15
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-23 ~ dissolved
IIF 15 - Director → ME
16
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-23 ~ now
IIF 1 - Director → ME
17
Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-23 ~ dissolved
IIF 23 - Director → ME
18
Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 21 - Director → ME
19
Wren House 68, London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ dissolved
IIF 20 - Director → ME
20
NGA FIRE SAFETY (CONSULTANTS) LTD
09349826 31 Claydon Road Wall Heath, Kingswinford, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 25 - Director → ME
21
Tate House, Watermark Way, Hertford, England, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2021-03-23 ~ dissolved
IIF 13 - Director → ME
23
RETAIL GAMING LIMITED - now
RETAIL MARKETING.CO.UK LIMITED
- 2010-03-19
05309782 Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ 2006-05-09
IIF 37 - Secretary → ME
24
RETAIL MARKETING EUROPE LIMITED
05309783 Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ 2006-05-09
IIF 36 - Secretary → ME
25
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-11-30 ~ 2011-01-01
IIF 17 - Director → ME
2004-12-10 ~ 2006-05-09
IIF 39 - Secretary → ME
26
ACTIVESQUARE LIMITED
- 2021-09-23
11143334ACTIVSQUARE LIMITED
- 2018-12-19
11143334 Tate House, Watermark Way, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-10 ~ 2019-12-12
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ 2009-01-28
IIF 35 - Secretary → ME
28
Tate House, Watermark Way, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE