1
52 Lower Green Gardens, Worcester Park, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 19 - Has significant influence or control → OE
2
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 8 - Director → ME
3
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (6 parents)
Officer
2021-03-08 ~ 2025-01-01
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
138 Bromham Road Garner Associates, Bedford, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 25 - Has significant influence or control → OE
5
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (3 parents)
Officer
2016-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 30 - Has significant influence or control → OE
7
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Terrace, Grantham Street, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2016-09-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (3 parents)
Person with significant control
2018-09-18 ~ 2021-07-01
IIF 29 - Has significant influence or control → OE
10
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (4 parents)
Officer
2017-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-03 ~ 2023-03-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Northwood House, 138 Bromham Road, Bedford, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
13
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 28 - Has significant influence or control → OE
14
PRIMOWEB MEDIA LTD
- 2017-07-21
07164662 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (4 parents)
Officer
2010-02-22 ~ 2020-01-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-13
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
15
Northwood House, 138 Bromham Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
THE UBIQUITY GROUP LIMITED
- now 09186846PURE INCITE LTD - 2015-02-27
Millgrove House, Parc Ty Glas, Cardiff, Wales
Active Corporate (5 parents, 8 offsprings)
Officer
2020-07-01 ~ now
IIF 14 - Director → ME
17
Tom Hunter, 8 Wexford Close, Prenton, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-10 ~ now
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
IIF 23 - Right to appoint or remove directors → OE