1
MARSHALL EVENTS LIMITED
- 1991-10-14
02645536 Ludgate House, 245 Blackfriars Road London
Dissolved Corporate (18 parents)
Officer
1991-10-10 ~ 1996-11-21
IIF 6 - Director → ME
2
5 Nook Close, Stamford Bridge, York, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 4 - Director → ME
2013-01-21 ~ 2018-05-21
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
8 Grange Road, Barnes, London
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
DATA DRIVEN MEDICINE LIMITED
- 2021-07-14
07975193DIABETES DIGITAL MEDIA LIMITED
- 2021-06-14
07975193 9 Little Park Street, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-05 ~ now
IIF 1 - Director → ME
5
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1998-02-16 during the appointment or period of control
OPTIM SECURITY SERVICES LIMITED
- 1997-06-02
02838203Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-08-18 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1995-05-30 during the appointment or period of control
Eden House, 59 Fulham High Street, London
Dissolved Corporate (13 parents)
Officer
1993-07-16 ~ dissolved
IIF 7 - Director → ME
6
LOLA CARS INTERNATIONAL LIMITED
- now 03415853Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2013-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2016-11-03
TRADEHOPE LIMITED - 1997-10-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
1997-11-11 ~ 1999-03-24
IIF 9 - Director → ME
7
OPTIM CONTRACT MANAGERS LIMITED
- now 02368838 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-06) ~ 1997-12-18
IIF 11 - Director → ME
8
OPTIM SECURITY GUARDS LIMITED
- now 01812078QUADRANT SECURITY SERVICES LIMITED
- 1994-09-30
01812078 The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (13 parents)
Officer
1994-06-30 ~ 1997-12-18
IIF 10 - Director → ME
9
SCIENTRON LIMITED - now
OPTIM CONTRACT SERVICES LIMITED - 1999-10-01
XLNT CLEANING SERVICES LIMITED
- 1993-08-09
01847197BRODERICK CLEANING SERVICES LIMITED
- 1993-06-09
01847197 The Peer Suite, The Hop Exchange, Southwark Street, London
Dissolved Corporate (14 parents)
Officer
1992-04-02 ~ 1998-07-14
IIF 12 - Director → ME
10
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (21 parents)
Officer
1995-04-03 ~ 1998-09-30
IIF 13 - Director → ME
11
ULTIMATE SPORTS DIVE CO LIMITED
05722867 5 Nook Close, Stamford Bridge, York, England
Active Corporate (7 parents)
Officer
2006-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
5 Nook Close, Stamford Bridge, York, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
ULTIMATE SPORTS PUBLICATIONS LIMITED
04624521 8 Grange Road, London
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ dissolved
IIF 8 - Director → ME
2002-12-23 ~ 2003-05-06
IIF 15 - Secretary → ME
14
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-02-08 ~ 2009-05-01
IIF 2 - Director → ME