1
38 DEGREES ADVERTISING LTD
- now 08104725LOW COST DESIGNS LIMITED
- 2014-11-11
08104725 86-90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2015-02-09
IIF 1 - Director → ME
2
CONTACT UPDATE & ASSOCIATES LIMITED
05228121 Enterprise House, 113 - 115 George Lane, London
Dissolved Corporate (2 parents)
Officer
2004-09-10 ~ 2009-07-15
IIF 11 - Secretary → ME
3
Randol House Martinet Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
ELITE ADVERTISING CONSULTANTS LTD
- now 06035813ELITE LOAN CONSULTANTS LTD
- 2009-09-20
06035813 284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (2 parents)
Officer
2015-03-01 ~ now
IIF 2 - Director → ME
2006-12-21 ~ now
IIF 21 - Secretary → ME
5
12 Melloncroft Drive, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-06 ~ 2010-10-04
IIF 20 - Secretary → ME
6
120 Station Road, Nailsea, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
7
UNICORN PERFORMANCE LIMITED - 2022-05-27
14137915 2nd Floor, 53 High Street, Keynsham, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-93,764 GBP2023-08-31
Officer
2023-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
HAUXWELL & PRESTON LIMITED - 1991-10-30
Randol House, Martinet Road, Thornaby, Stockton On Tees
Active Corporate (8 parents)
Equity (Company account)
4,120,009 GBP2024-03-31
Officer
2002-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
MASTERCOPY OFFICE SOLUTIONS LIMITED
- now 03707580MASTER COPY OFFICE SYSTEMS LIMITED
- 1999-02-15
03707580 Randol House Martinet Road, Thornaby, Stockton On Tees, Cleveland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1999-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (2 parents)
Officer
2004-06-24 ~ 2009-06-24
IIF 12 - Secretary → ME
11
Randol House Martinet Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Randol House Martinet Road, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-04-30
IIF 9 - Director → ME
Person with significant control
2018-10-25 ~ 2019-04-30
IIF 19 - Has significant influence or control → OE