1
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ dissolved
IIF 34 - Director → ME
2003-09-17 ~ dissolved
IIF 48 - Secretary → ME
2
3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-08 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
BUSINESS 2 BUSINESS TELEMARKETING LIMITED
03896122 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
85 Great Portland Street, First Floor, Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2022-10-31 ~ now
IIF 39 - Director → ME
5
EVAC+CHAIR INTERNATIONAL LIMITED
- now 03593826PARAID MACHINING COMPANY LIMITED - 2003-01-23
Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-12-01 ~ 2017-03-06
IIF 33 - Director → ME
6
3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
Active Corporate (5 parents)
Officer
2023-05-26 ~ now
IIF 43 - Director → ME
7
UNTOLD BOUNDARIES LTD - 2017-02-06
3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, England
Active Corporate (6 parents)
Officer
2019-11-19 ~ now
IIF 19 - Director → ME
8
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
4 Clews Road, Redditch, Worcestershire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Calthorpe Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ 2009-03-06
IIF 21 - Director → ME
11
3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-19 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
INTERACTIVE (UK) MARKETING LIMITED
06599970 Prospect House, Church Green West, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 22 - Director → ME
13
INTERACTIVE BUSINESS SYSTEMS LIMITED
04902154 Vittoria House, 1-7 Vittoria Street, Birmingham, West Midlands
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2006-07-01 ~ 2007-07-31
IIF 35 - Director → ME
2003-09-17 ~ 2007-07-31
IIF 49 - Secretary → ME
14
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ dissolved
IIF 16 - Director → ME
15
INTERACTIVE SOUTH WEST LIMITED
- now 01647677QUEBEC SYSTEMS LIMITED
- 2007-01-17
01647677 Sanderlings Llp, 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ dissolved
IIF 15 - Director → ME
16
INTERACTIVE WARDLOVETT NORTH LTD
07927496 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-11-19
IIF 30 - Director → ME
17
INTERACTIVE WEST MIDLANDS LIMITED
- now 03447595INTERACTIVE CONTROL LIMITED
- 2007-01-17
03447595 1-7 Vittoria Street, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-09-08 ~ dissolved
IIF 17 - Director → ME
18
3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
Active Corporate (1 parent)
Officer
2018-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 23 - Director → ME
20
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 29 - Director → ME
21
4 Clews Road, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2011-06-16
IIF 28 - Director → ME
22
2, The Chubb Buildings, Fryer Street, Wolverhampton, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2009-10-27 ~ dissolved
IIF 32 - Director → ME
23
OPTIAPP LIMITED - 2023-09-18
C/o Accrue Accounting Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 40 - Director → ME
24
Prospect House, Church Green West, Redditch, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ 2011-06-10
IIF 26 - Director → ME
25
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 24 - Director → ME
26
Unit 3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
Lakeside House, 58a Arthur Street, Lakeside, Redditch, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ 2009-04-30
IIF 27 - Director → ME
28
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
Prospect House, Church Green West, Redditch, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 25 - Director → ME
30
7 King Street, Wrexham, Wales
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
31
5 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
3 - 4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
VANGUARD MEDICAL EUROPE LIMITED
16024246 3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
34
3-4 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-09 ~ now
IIF 41 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE