1
THE 721 MARKETING SERVICES LTD - 2024-06-17
7 Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-24 ~ nowIIF 11 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
KINETICA SALES AND MARKETING LTD - 2023-06-02
7 Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
61,578 GBP2024-10-31
Officer
2008-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
3
7 Victoria Road, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
7 Victoria Road, Tamworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-02 ~ dissolvedIIF 10 - Director → ME
5
EPLAY ENTERTAINMENT LTD - 2010-01-19
Charterhouse, Legge Street, BirminghamDissolved Corporate (1 parent)
Officer
2009-12-10 ~ dissolvedIIF 27 - Director → ME
6
THE OBSERVATORY (MK) LTD - 2014-05-14
Creation Agency Ltd, Unit 3 Walker Avenue, Milton KeynesActive Corporate (2 parents)
Officer
2011-05-26 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
FOOTPRINTNFT LIMITED - 2022-03-03
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,638 GBP2024-10-31
Person with significant control
2022-11-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
CREATION RETAIL SERVICES LTD - 2010-01-19
7 Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Officer
2009-07-21 ~ nowIIF 6 - Director → ME
2009-07-21 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
9
EXPANDI CREATION AGENCY LTD - 2014-02-06
Unit 3 Walker Avenue, Wolverton Mill, Milton KeynesActive Corporate (4 parents)
Equity (Company account)
16,379 GBP2023-12-31
Officer
2010-03-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
10
The Observatory, 3 Walker Avenue, Wolverton Mill, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-12-14 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
11
The Observatory 3 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Victoria Road, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
7 Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Unit 3 Walker Avenue, Wolverton Mill, Milton KeynesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-129,381 GBP2024-03-31
Officer
2010-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Observatory 3 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 9 - Director → ME
16
GUERILLA (UK) LIMITED - 2002-01-28
GUERRILLA (UK) LIMITED - 2004-05-10
Cornerblock, 2 Cornwall Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
502,802 GBP2022-03-31
Officer
2002-01-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Victoria Road, Tamworth, EnglandActive Corporate (5 parents)
Officer
2024-07-12 ~ nowIIF 12 - Director → ME