1
F1,old Bakery Studios Blewett's Wharf, Malpas Road, Truro, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
51 St. Marys Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
51 St Marys Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
DOLTON KELLARD & PARTNERS LTD
- now 08075139 6 Witherslack Close, Headley Down, Bordon, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ 2013-05-13
IIF 7 - Director → ME
5
DOLTON KELLARD ADMINISTRATION SERVICES LTD
- 2014-08-11
08060894 6 Witherslack Close, Headley Down, Bordon, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 11 - Director → ME
6
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 6 - Director → ME
7
74 Thame Road, Warborough, Oxfordshire
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 10 - Director → ME
2025-07-28 ~ now
IIF 24 - Secretary → ME
8
The Old Stables Upper Whitehill Farm, Overton, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 5 - Director → ME
9
PATIENTCARDS LIMITED
- 2020-04-16
11196540 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
7 St. Peters Hill, Flushing, Falmouth, England
Dissolved Corporate (1 parent)
Officer
2023-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
F1,old Bakery Studios Blewett's Wharf, Malpas Road, Truro, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
12 Frobisher Terrace, Falmouth, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ 2021-02-11
IIF 9 - Director → ME
Person with significant control
2020-07-07 ~ 2021-02-11
IIF 20 - Ownership of shares – 75% or more → OE
13
Flat 1, The Chapel, Mount Street, Penzance, England
Active Corporate (2 parents)
Officer
2019-10-01 ~ 2021-02-04
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ 2021-02-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
ZIGTAGZ INTERNATIONAL LTD
- now 11197269BACK2U TAGS LIMITED
- 2018-05-30
11197269 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Officer
2018-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE