1
Trinity House Foxcombe Road, Boars Hill, Oxford
Active Corporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2014-09-18 ~ now
IIF 13 - Director → ME
2014-09-18 ~ now
IIF 27 - Secretary → ME
2
83 Cambridge Street, Pimlico, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-17 ~ 2015-06-11
IIF 23 - Director → ME
3
83 Cambridge Street, Pimlico, London
Active Corporate (4 parents)
Equity (Company account)
211,086 GBP2024-12-31
Officer
2009-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-03-30
IIF 28 - Ownership of shares – 75% or more → OE
4
23 Elm Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOARS HILL TENNIS COURT LIMITED
10772224 Trinity House, Foxcombe Road, Boars Hill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
George Hay & Co, 83 Cambridge Street, Pimlico, London
Active Corporate (6 parents)
Equity (Company account)
226,052 GBP2025-02-28
Officer
2003-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
7
DMWSL 567 LIMITED
06248455 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-12 ~ 2013-06-26
IIF 19 - Director → ME
8
Trinity House Foxcombe Road, Boars Hill, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 4 - Director → ME
9
THE BIRDMAN GROUP LIMITED
- 2011-01-20
07077192STEVTON (NO.458) LIMITED
- 2009-12-17
07077192 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Macklin Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,676,118 GBP2021-12-31
Officer
2009-12-09 ~ 2012-10-01
IIF 15 - Director → ME
10
Oakwoods Farmhouse Honey Lane, Selborne, Alton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-10-06 ~ 2017-10-02
IIF 2 - Director → ME
Person with significant control
2016-10-06 ~ 2017-10-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
489,817 GBP2024-12-31
Officer
2012-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARKETING AGENCIES ASSOCIATION LIMITED - now
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09
03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED
- 2001-12-24
03779878 66 Prescot Street, London
Dissolved Corporate (61 parents)
Officer
2000-11-01 ~ 2005-06-01
IIF 16 - Director → ME
13
MARKETING SOFTWARE SOLUTIONS LTD
- now 05875115SMARTEEZ LIMITED - 2008-10-15
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2008-10-23 ~ 2009-03-31
IIF 24 - Director → ME
2011-07-20 ~ dissolved
IIF 21 - Director → ME
14
5 Brayford Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
221,184 GBP2024-12-31
Person with significant control
2019-09-05 ~ 2025-05-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
69-71 Banbury Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
25,069 GBP2024-12-31
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
16
83 Cambridge Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
125 GBP2021-12-31
Officer
2021-02-09 ~ dissolved
IIF 17 - Director → ME
17
Trinity House Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Trinity House Foxcombe Road, Boars Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
159,312 GBP2024-12-31
Officer
2021-02-12 ~ now
IIF 12 - Director → ME
19
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2011-10-04
IIF 22 - Director → ME
2006-07-12 ~ 2006-11-14
IIF 25 - Secretary → ME
20
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (8 parents)
Equity (Company account)
9,754 GBP2024-12-31
Officer
2011-08-03 ~ 2012-07-17
IIF 20 - Director → ME
2011-07-20 ~ now
IIF 8 - Director → ME
21
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 26 - LLP Member → ME