1
ACADEMY OF CHIEF MARKETERS LIMITED
- now 04237953AGI AGENCIES LIMITED
- 2019-03-27
04237953 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2019-03-28 ~ dissolved
IIF 13 - Director → ME
2001-06-20 ~ 2006-04-14
IIF 12 - Director → ME
2001-06-20 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTION GRAPHIC INTERNATIONAL LIMITED
05647095 Kingsbridge House, 230 Marsh Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 8 - Director → ME
3
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 7 - Has significant influence or control → OE
4
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
00246969 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (70 parents)
Officer
2008-07-10 ~ 2013-01-10
IIF 17 - Director → ME
7
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ 2021-01-20
IIF 21 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTENIX DESIGN & DEVELOPMENT LIMITED
07056049 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-31 ~ dissolved
IIF 19 - Director → ME
9
NETTRIX HOSTING LIMITED - 2009-10-28
C/o Valentine & Co 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 18 - Director → ME
10
NETTRIX LIMITED - 2009-10-27
William Old Centre Units 1 & 3, 1st Floor, Ducks Hill Road, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 20 - Director → ME
11
THE INFLUENCERS DIRECTORY LIMITED
11987971 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE MARKETING LEADERSHIP HUB LIMITED
- now 08456240TOMIA TECHNOLOGY LTD
- 2023-06-14
08456240 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 9 - Director → ME