1
UNIVERSAL DIRECT GROUP PLC - 2005-04-25
MEDI@INVEST PLC - 2003-04-10
LANGLEY & JOHNSON GROUP PLC - 1999-10-13
A. H. BALL GROUP PLC - 1998-10-30
A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
2006-06-30 ~ 2006-10-27
IIF 41 - Director → ME
2007-04-10 ~ now
IIF 22 - Director → ME
2005-11-11 ~ 2006-03-10
IIF 2 - Director → ME
2009-07-01 ~ now
IIF 16 - Secretary → ME
2005-11-11 ~ 2006-03-10
IIF 15 - Secretary → ME
2
BARTERCARD UK PLC - 2003-09-17
BARTERCARD PLC - 2002-02-11
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2009-03-02 ~ dissolved
IIF 24 - Director → ME
2005-11-11 ~ 2006-03-10
IIF 1 - Director → ME
2009-11-30 ~ dissolved
IIF 36 - Secretary → ME
3
BARTERCARD INTERNATIONAL LIMITED
- 2018-02-05
04447504FISHBRON LIMITED - 2002-06-27
16 Goonwartha Road, Looe, England
Active Corporate (15 parents)
Officer
2005-11-11 ~ 2006-03-10
IIF 3 - Director → ME
2009-12-01 ~ now
IIF 28 - Director → ME
2009-12-01 ~ now
IIF 37 - Secretary → ME
4
BARTERCARD REAL ESTATE LIMITED
- 2018-02-05
05720690 C/o Looe Business Solutions Commonwood Manor, St. Martins Road, Looe, England
Dissolved Corporate (13 parents)
Officer
2010-02-01 ~ dissolved
IIF 44 - Director → ME
2009-12-01 ~ dissolved
IIF 40 - Secretary → ME
5
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2011-03-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
BARTERCARD EXCHANGE LIMITED
- now 03189919BARTERCARD UK LIMITED - 2002-02-11
BROADFORD LIMITED - 1996-06-20
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (30 parents)
Officer
2005-11-11 ~ 2006-03-10
IIF 6 - Director → ME
2010-01-01 ~ now
IIF 29 - Director → ME
2010-01-01 ~ now
IIF 39 - Secretary → ME
7
16 Goonwartha Road, Looe, England
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
BARTERCARD OPERATIONS UK LTD
- now 09009873TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
Unit 1, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
Active Corporate (9 parents)
Officer
2014-09-08 ~ 2015-10-06
IIF 33 - Director → ME
9
Bartercard Operations Uk Limited, Churchill House, 1 London Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 32 - Director → ME
10
BARTERCARD UK MARKETING LIMITED
07210372 Churchill House, 1 London Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 30 - Director → ME
2010-03-31 ~ dissolved
IIF 35 - Secretary → ME
11
BLC REALISATIONS 2016 LIMITED - now
COLONIAL BOURSES LIMITED - 2016-09-06
CARBONTRADEXCHANGE LIMITED - 2008-04-10
1 Fore Street Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2009-10-20 ~ 2011-09-30
IIF 46 - Secretary → ME
12
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (16 parents)
Officer
2010-06-01 ~ now
IIF 27 - Director → ME
2010-06-01 ~ now
IIF 38 - Secretary → ME
13
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-05-02 ~ 2000-10-02
IIF 14 - Director → ME
14
Kelsey Hall, Chalk Road Ifold, Loxwood Billingshurst, West Sussex
Active Corporate (44 parents)
Officer
1996-10-01 ~ 2004-05-27
IIF 10 - Director → ME
1996-10-01 ~ 2004-05-27
IIF 21 - Secretary → ME
15
16 Goonwartha Road, Looe, England
Active Corporate (2 parents)
Officer
2014-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
16 Goonwartha Road, Looe, England
Active Corporate (7 parents)
Officer
2019-02-22 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
PUMPCROFT LIMITED - 1994-10-05
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-05-02 ~ 2000-10-02
IIF 8 - Director → ME
18
MERRYCHEF HOLDINGS LIMITED
- now 03274972BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
1997-09-01 ~ 2000-10-02
IIF 12 - Director → ME
19
MAX-ARC LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
1997-07-21 ~ 2000-10-02
IIF 11 - Director → ME
20
MERRYCHEF PROJECTS LIMITED
- now 01426451MAGNETISING TECHNIQUES LIMITED - 1998-06-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-05-02 ~ 2000-10-02
IIF 5 - Director → ME
21
10 Norwich Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-07-15 ~ 2005-11-28
IIF 7 - Director → ME
22
MEALSTREAM(UK)LIMITED - 1994-10-05
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2000-05-02 ~ 2000-10-02
IIF 4 - Director → ME
23
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 42 - Director → ME
24
SHARPE ECOLOGICAL IMPACT SCALE LIMITED
06530878 10 Hasker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ 2011-09-30
IIF 17 - Secretary → ME
25
SME FINANCE SOLUTIONS LTD.
- now 08690556BARTER FINANCE LIMITED
- 2013-10-02
08690556 Bartercard Uk Limited, 1 London Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 31 - Director → ME
26
STOP TRASHIN OUR PLANET LTD - 2009-08-01
1 Churchill House, London Road, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2011-09-30
IIF 19 - Secretary → ME
27
80 Cheapside, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-06-20 ~ 2009-05-29
IIF 43 - Director → ME
2006-03-21 ~ 2009-05-29
IIF 18 - Secretary → ME
28
Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
Dissolved Corporate (20 parents)
Officer
1993-11-15 ~ 1997-04-10
IIF 9 - Director → ME
1993-06-09 ~ 1997-04-10
IIF 20 - Secretary → ME
29
MAX ARC LIMITED - 1994-10-04
MERRYCHEF LIMITED - 1986-09-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
2000-05-02 ~ 2000-10-02
IIF 13 - Director → ME
30
VENTURA CLIMATE CAPITAL LIMITED
- now 06808625VENTURA CARBON LIMITED
- 2011-09-01
06808625 17a Bolingbroke Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2011-09-30
IIF 34 - Secretary → ME