1
BIG COMMUNICATIONS LIMITED
- now 03162997HOWPER 179 LIMITED - 1996-03-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-02-02 ~ 2006-06-01
IIF 31 - Director → ME
2
Trelawney House Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 11 - Director → ME
3
COMMUNICATOR II LIMITED
- 1991-05-28
01928295SWIFTBLADE LIMITED
- 1985-10-28
01928295 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-09-01) ~ 2002-11-19
IIF 32 - Director → ME
(before 1992-09-01) ~ 1999-06-30
IIF 37 - Secretary → ME
4
COMMUNICATOR 1 LIMITED
- 1986-02-03
01929925CRANBRANCH LIMITED
- 1985-10-28
01929925 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
(before 1991-05-01) ~ 2002-11-19
IIF 29 - Director → ME
(before 1991-05-01) ~ 1999-06-30
IIF 35 - Secretary → ME
5
COMMUNICATOR THREE LIMITED
- 2002-03-12
02191533FUSION ONE LIMITED
- 2000-11-22
02191533COMMUNICATOR THREE LIMITED
- 1991-05-28
02191533 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-05-01) ~ 2002-11-19
IIF 28 - Director → ME
(before 1991-05-01) ~ 1999-06-30
IIF 36 - Secretary → ME
6
55a High Street, Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2014-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
HOWPER 300 LIMITED - 2000-05-03
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (17 parents)
Officer
2005-02-02 ~ 2006-06-01
IIF 24 - Director → ME
8
THE ENIGMA KEY LIMITED
- 2011-11-30
07454018 55a High Street, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2011-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOMING LOOP LIMITED
- 2012-06-11
08096937 Essex House, 39-41 High Street, Dunmow, Essex, England
Active Corporate (4 parents)
Officer
2012-06-07 ~ 2020-05-01
IIF 27 - Director → ME
10
55a High Street, Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 13 - Director → ME
11
Trelawney House, Park Lane, Earls Colne, Essex
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ dissolved
IIF 25 - Director → ME
12
55a High Street, Dunmow, Essex, England
Active Corporate (1 parent)
Officer
2014-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Cba, 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2007-05-24 ~ dissolved
IIF 23 - Director → ME
14
Trelawney House Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
10 Brunel Way, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-08 ~ 2014-02-01
IIF 26 - Director → ME
16
Trelawney House Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
BRITISH LION PICTURES LIMITED
- 2013-04-29
08018298 55a High Street, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2013-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
18
LOANMOUNTAIN LIMITED
- 2008-09-02
05752307 Penselwood, High Street, Hamble, Hampshire, England
Active Corporate (4 parents)
Officer
2006-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
Rope Walk, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (76 parents)
Officer
2020-11-28 ~ 2021-09-24
IIF 33 - Director → ME
20
The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ 2022-02-01
IIF 19 - Director → ME
21
CONTINENTAL SHELF 73 LIMITED - 1997-02-06
Trelawney House, Park Lane, Earls Colne, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 21 - Director → ME
1997-10-15 ~ 2001-04-05
IIF 34 - Director → ME
1997-10-15 ~ 2000-08-25
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
22
MY PERFECT STREET LIMITED
- 2019-04-25
09301127MYPERFECTSTREET.COM LIMITED - 2014-11-19
Middleborough House, 16 Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
THE MISSION GROUP PUBLIC LIMITED COMPANY - now
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
- 2019-09-24
05733632 The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-03-07 ~ 2008-10-24
IIF 30 - Director → ME
24
THE MISSION MARKETING GROUP LIMITED
- 2006-03-07
04474711 2nd Floor 14-18 Noel Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ 2007-04-27
IIF 10 - Director → ME