1
AMPLIFIED BUSINESS CONTENT LIMITED
- now 07953063TAILOR SAINT PRODUCTIONS LIMITED
- 2015-09-11
07953063BLACK CAB COMMUNICATIONS LIMITED - 2013-03-20
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-15 during the appointment or period of control
Commencement of winding up on 2007-03-06 during the appointment or period of control
Conclusion of winding up on 2009-04-20 during the appointment or period of control
Dissolved on 2016-04-20 during the appointment or period of control
B 2 B WEST LIMITED
- 2005-07-05
05070331PROPERTY CONSTRUCTION LIMITED
- 2004-08-10
05070331 C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ dissolved
IIF 18 - Director → ME
3
CAUCUS CONSULTANCY LIMITED
- now 12056975ACCOUNTABILITY EXCHANGE LTD
- 2022-12-16
12056975 The Cottages, Jones Court, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
DATA PROTECTION PROFESSIONALS LTD
11163526 22 Burleigh Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
ENIGMA KITCHEN SOLUTIONS LIMITED - now
MASTERCLASS EVENTS LIMITED
- 2009-10-24
04521111 59 Union Street, Dunstable, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2002-08-29 ~ 2005-03-26
IIF 19 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-24 during the appointment or period of control
Dissolved on 2011-09-20 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ dissolved
IIF 15 - Director → ME
7
EQUITY MEDIA PARTNERS LIMITED
- now 08126979BEXSTONE CONSTRUCTION LIMITED - 2013-02-27
61 St Thomas Street, Weymouth, Dorset
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-02
Commencement of winding up on 2011-07-27
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
CONEXIA PUBLISHING LIMITED
- 2008-10-15
05541816 1 Lyric Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-28 ~ 2009-07-06
IIF 17 - Director → ME
9
ENTREPRENEUR PUBLICATIONS LTD
- 2006-04-29
05709535 69 Princess Victoria Street, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2006-02-25 ~ 2009-07-06
IIF 16 - Director → ME
2007-04-17 ~ 2007-08-22
IIF 22 - Secretary → ME
10
DATA PROTECTION WORLD FORUM LIMITED
- 2020-05-07
11271283 Second Floor, 34 Lime Street, London, England
Active Corporate (9 parents)
Officer
2018-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-04 ~ 2024-08-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
GUILDFORD STREET CAPITAL (UK) LIMITED - now
DIGITAL MARKETING SHOW LIMITED
- 2018-05-03
08684288INTERNATIONAL TRADE EXPO LIMITED - 2013-11-11
Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ 2016-09-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
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
12
UK TECH FOUNDER AWARDS LIMITED
- 2018-12-10
11428044 The Cottages, Jones Court, Womanby Street, Cardiff, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-28 ~ 2024-06-10
IIF 8 - Director → ME
2018-06-22 ~ 2018-12-03
IIF 10 - Director → ME
Person with significant control
2018-06-22 ~ 2019-05-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
International House, 10 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE