1
109 Leigh Park Road, Bradford-on-avon, England
Dissolved Corporate (3 parents)
Officer
2022-08-17 ~ 2023-04-05
IIF 13 - Director → ME
Person with significant control
2022-08-17 ~ 2023-04-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
4 Dundee Court, Orton Northgate, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,659 GBP2021-02-28
Officer
2020-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Sapphire8 Limited Channel Court, Hill Road, Clevedon, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
CRESTON CONNECTIONS LIMITED
- now 03745386SKY ROCK COMMUNICATIONS LTD - 2011-12-07
STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (28 parents)
Officer
2015-09-09 ~ 2018-01-05
IIF 17 - Director → ME
5
EMERY MCLAVEN ORR LIMITED
- now 01913706ALSO KNOWN AS LIMITED - 1990-07-12
EMERY MCLAVEN ORR LIMITED - 1989-01-10
EMERY HOLDINGS LIMITED - 1987-03-13
DAYMON LIMITED - 1986-10-30
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-09-09 ~ 2018-01-05
IIF 20 - Director → ME
6
LIGHTOBTAIN LIMITED - 1996-11-12
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-09-09 ~ 2018-01-05
IIF 16 - Director → ME
7
26-28 Bedford Row, London, England
Active Corporate (12 parents)
Equity (Company account)
47,816 GBP2021-03-31
Officer
2013-01-01 ~ 2014-06-24
IIF 14 - Director → ME
8
HAMSARD 3099 LIMITED
06437703 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London, England
Active Corporate (12 parents)
Equity (Company account)
-291,648 GBP2021-03-31
Officer
2013-01-01 ~ 2014-06-24
IIF 15 - Director → ME
9
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
1,569,394 GBP2021-03-31
Officer
2012-08-01 ~ 2014-06-24
IIF 8 - Director → ME
10
INDICIA BRISTOL LIMITED - 2010-12-30
ENTIRE LIMITED - 2010-01-29
21ST CENTURY EUROPE LIMITED - 2000-04-17
26-28 Bedford Row, London, Uk, England
Active Corporate (29 parents)
Equity (Company account)
3,639,115 GBP2021-03-31
Officer
2011-03-01 ~ 2014-06-24
IIF 7 - Director → ME
2010-01-01 ~ 2010-02-23
IIF 9 - Director → ME
11
Channel Court, Hill Road, Clevedon, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,920 GBP2025-03-31
Officer
2019-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-10 ~ now
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
12
C/o Sapphire8 Limited C/o Sapphire8 Limited, Channel Court Hill Road, Clevedon, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,700 GBP2024-03-31
Officer
2019-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-11 ~ 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
13
THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED
- 2017-04-28
02636904PREFERACTION LIMITED - 1991-09-23
7-11 Lexington Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-09-09 ~ 2018-01-05
IIF 18 - Director → ME
14
UNLIMITED GROUP SOLUTIONS LTD - now
51DEGREES UNLIMITED LTD
- 2017-07-06
08659372THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
02636904CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-16 ~ 2017-06-19
IIF 10 - Director → ME