1
AVANTGARDE MARKETING LIMITED
- now 05877525CONTINENTAL SHELF 386 LIMITED - 2006-08-22
Units 13-16 The Circle 13 Queen Elizabeth Street, London, England
Active Corporate (10 parents)
Officer
2008-03-13 ~ 2008-12-23
IIF 11 - Director → ME
2
8 Castlegate, Tickhill, Doncaster, England
Active Corporate (8 parents)
Officer
2021-07-05 ~ 2022-08-23
IIF 2 - Director → ME
3
The Courtyard, 37 Sheen Road, Richmond, England
Dissolved Corporate (6 parents)
Officer
2021-12-07 ~ dissolved
IIF 15 - Director → ME
2018-10-10 ~ 2021-12-07
IIF 16 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-04-05
Administration ended on 2014-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2019-01-16
PROMOTION SPACE GROUP LIMITED
- 2010-09-21
05973040COBCO 810 LIMITED - 2007-04-24
150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2009-06-04 ~ 2011-09-08
IIF 10 - Director → ME
5
Unit 18 Jupiter Business Park, Bentley Road, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
CONFERENCE PLANNERS LIMITED
- now 03720894LAW 1036 LIMITED - 1999-03-17
Great Suffolk Street, 53 Great Suffolk Street, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-15 ~ 2005-05-01
IIF 28 - Secretary → ME
7
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (29 parents)
Officer
2009-07-09 ~ 2012-09-30
IIF 9 - Director → ME
8
FLIGHTDECK VIRTUAL MEETINGS LIMITED
13133524 85 Great Portland Street, First Floor, London
Active Corporate (6 parents)
Officer
2021-03-05 ~ 2022-08-31
IIF 12 - Director → ME
9
PROJECT MULTI-MEDIA LIMITED - 1998-10-12
PROJECT (MULTI-MEDIA) LIMITED - 1995-07-03
LEMBELL LIMITED - 1988-03-16
53 Great Suffolk Street, Great Suffolk Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2003-01-15 ~ 2005-05-01
IIF 26 - Director → ME
2003-01-15 ~ 2005-05-01
IIF 35 - Secretary → ME
10
GRASS ROOTS LIVE LIMITED - now
MOYLES MOTIVATIONAL MARKETING LIMITED
- 2008-12-12
02129262 Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (28 parents)
Officer
2006-07-01 ~ 2006-10-31
IIF 29 - Director → ME
11
8 Castlegate, Tickhill, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Castlegate, Tickhill, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Castlegate, Tickhill, Doncaster, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
The Courtyard, 37 Sheen Road, Richmond, England
Active Corporate (1 parent)
Officer
2013-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
The Courtyard, 37 Sheen Road, Richmond, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
8 Castlegate, Tickhill, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
MILLER FREEMAN SPORTSCO LIMITED - now
BLENHEIM SPORTSCO LIMITED
- 1997-07-28
02477060RANKMIND LIMITED - 1990-04-05
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (26 parents)
Officer
1994-04-06 ~ 1997-03-17
IIF 25 - Director → ME
18
53 Great Suffolk Street, 53 Great Suffolk Street, London, England
Active Corporate (11 parents)
Officer
2003-01-15 ~ 2005-05-01
IIF 27 - Director → ME
2003-01-15 ~ 2005-05-01
IIF 34 - Secretary → ME
19
RESOURCE SUPPORT SERVICES LIMITED
12789147 Unit 1 Elwis Street, Marshgate, Doncaster, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ 2022-06-24
IIF 8 - Director → ME
Person with significant control
2020-08-03 ~ 2022-06-24
IIF 24 - Has significant influence or control → OE
20
RESOURCE TRAFFIC MANAGEMENT LIMITED
13513420 8 Castlegate, Tickhill, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2021-07-15 ~ 2022-06-24
IIF 1 - Director → ME
Person with significant control
2021-07-15 ~ 2022-06-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Castlegate, Tickhill, Doncaster, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Jupiter Park 353 Bentley Road, Bentley, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE