1
03898155 LIMITED - now
NETBOOSTER UK LIMITED - 2014-12-02
TRADEDOUBLER SEARCH LIMITED - 2011-12-22
WEB SITE PROMOTION SERVICES LIMITED - 2005-02-25
21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (31 parents)
Officer
2005-09-28 ~ 2007-07-25
IIF 26 - Secretary → ME
2
3 Crecy Close, Wokingham, Berkshire
Active Corporate (1 parent)
Officer
2010-04-14 ~ now
IIF 15 - Director → ME
3
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (25 parents)
Officer
2004-11-24 ~ 2007-07-25
IIF 22 - Secretary → ME
4
CHARCOAL CLOTH (INTERNATIONAL) LIMITED
- now 01346554CLEOBRIDGE LIMITED
- 1979-12-31
01346554 Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-10-10) ~ 1993-06-18
IIF 5 - Director → ME
(before 1992-10-10) ~ 1993-06-18
IIF 28 - Secretary → ME
5
GRAPHREVEL COMPANY LIMITED
- 1993-06-18
02743909 Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-04-28 ~ 1993-08-02
IIF 6 - Director → ME
1993-04-28 ~ 1993-08-02
IIF 21 - Secretary → ME
6
CI&T DIGITAL LTD - now
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-11 ~ 2019-11-30
IIF 11 - Director → ME
2010-11-11 ~ 2019-11-30
IIF 30 - Secretary → ME
7
CI&T HOLDING COMPANY LTD - now
One, Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2010-04-14 ~ 2019-11-30
IIF 4 - Director → ME
2012-01-31 ~ 2019-11-30
IIF 31 - Secretary → ME
8
FORM AND DESIGN LTD - now
ACTIVATED CHARCOAL CLOTH LIMITED
- 1994-03-07
02806753USUALCOURT LIMITED
- 1993-05-26
02806753 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Dissolved Corporate (8 parents)
Officer
1993-04-28 ~ 1993-07-16
IIF 7 - Director → ME
1993-04-28 ~ 1993-07-16
IIF 25 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-08
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-12-10
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Declaration of solvency sworn on 2020-12-17
INTERACTIVE MOBILE UK LTD
- 2009-06-02
06860380 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2009-03-26 ~ 2019-11-30
IIF 14 - Director → ME
2009-10-16 ~ 2019-11-30
IIF 29 - Secretary → ME
10
821 INTERACTIVE LTD
- 2004-07-29
04069189 3 Crecy Close, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2000-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
INTERACTIVE MARKETING WORKS LTD
- now 05401134 Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (23 parents)
Officer
2005-03-22 ~ 2007-07-25
IIF 24 - Secretary → ME
12
3 Crecy Close, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ dissolved
IIF 10 - Director → ME
2009-03-02 ~ dissolved
IIF 27 - Secretary → ME
13
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2013-07-11 ~ 2019-11-30
IIF 13 - Director → ME
14
3 Crecy Close, Wokingham, Berkshire
Active Corporate (1 parent)
Officer
2012-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
3 Crecy Close, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 16 - Director → ME
2011-04-12 ~ dissolved
IIF 32 - Secretary → ME
16
3 Crecy Close, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 18 - Director → ME
17
3 Crecy Close, Wokingham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 17 - Director → ME
18
18th Floor, Portland House, Bressenden Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2009-06-08 ~ 2019-11-30
IIF 9 - Director → ME
19
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-05 ~ 2019-11-30
IIF 12 - Director → ME
20
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ 2007-07-25
IIF 19 - Secretary → ME
21
Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (22 parents)
Officer
2004-12-02 ~ 2007-07-25
IIF 23 - Secretary → ME
22
HOLLINSWOOD ASSOCIATES LTD.
- 2007-03-20
05596723 Netbooster Uk Ltd, 21st Floor Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2005-10-19 ~ 2007-07-25
IIF 20 - Secretary → ME