1
Unit C, Parkway Business Centre Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-13 ~ 2023-04-30
IIF 20 - Director → ME
Person with significant control
2018-04-13 ~ 2020-11-01
IIF 1 - Has significant influence or control → OE
2
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 12 - Director → ME
3
ACUMIN CONSULTING LIMITED
- now 03688086ACUMIN RECRUITMENT LIMITED - 2002-01-23
28 Northchurch Road, London, England
Active Corporate (7 parents)
Officer
2015-07-15 ~ now
IIF 11 - Director → ME
4
3rd Floor Octavia House, 50 Banner Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
INMARSAT TRUSTEE COMPANY LIMITED
03688399 50 Finsbury Square, London, England
Active Corporate (36 parents)
Officer
2019-12-11 ~ 2023-02-28
IIF 25 - Director → ME
2018-04-01 ~ 2021-03-31
IIF 23 - Director → ME
2021-06-12 ~ 2023-02-28
IIF 24 - Director → ME
6
10 Alie Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-10 ~ dissolved
IIF 15 - Director → ME
7
77 Bastwick Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ dissolved
IIF 22 - Director → ME
8
RED SNAPPER GROUP LIMITED
- now 11285597QUICKSILVER AGENCIES LIMITED
- 2018-04-12
11285597 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (4 parents, 7 offsprings)
Officer
2018-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SAFETY NET ASSOCIATES LIMITED
- 2013-10-23
05943738 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-09-21 ~ now
IIF 13 - Director → ME
2013-06-21 ~ 2020-06-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
RED SNAPPER MANAGED SERVICES LIMITED
- now 11348857FOXHILL SERVICES LIMITED
- 2018-06-19
11348857 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-19 ~ 2024-01-08
IIF 17 - Director → ME
Person with significant control
2018-06-19 ~ 2021-01-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
RED SNAPPER MEDIA LIMITED
- now 04637091RSG INTERIM LIMITED
- 2014-01-17
04637091OFF DUTY RECRUITMENT LIMITED
- 2010-05-20
04637091 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2003-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 2 - Has significant influence or control → OE
12
RED SNAPPER RECRUITMENT LIMITED
05129360 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
RED SNAPPER TRAINING LIMITED
- now 07110600 Octavia House, 50 Banner Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
RED SNAPPER MEDIA LIMITED
- 2014-01-17
07297830 Octavia House, 50 Banner Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 18 - Director → ME