1
BAYGROVE MEWS HAMPTON WICK MANAGEMENT LIMITED
- now 03376877ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITED - 1997-07-30
2 Baygrove Mews, Hampton Wick, Surrey
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2000-11-15 ~ 2001-09-04
IIF 18 - Director → ME
2
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-08 ~ now
IIF 2 - Director → ME
3
Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Equity (Company account)
167,102 GBP2024-03-31
Officer
2012-10-12 ~ 2013-10-25
IIF 10 - Director → ME
4
DECISIVE MEDIA INNOVATIONS LIMITED
07039943 Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Equity (Company account)
-41,090 GBP2024-03-31
Officer
2012-10-12 ~ 2013-10-25
IIF 11 - Director → ME
5
Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (9 parents)
Equity (Company account)
65,956 GBP2024-03-31
Officer
2012-10-12 ~ 2013-10-25
IIF 5 - Director → ME
6
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-06 ~ 2010-03-03
IIF 8 - Director → ME
7
Marlborough House, 10 Earlham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,095 GBP2024-03-31
Officer
2014-10-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
AD:TECH LONDON LIMITED
- 2006-03-07
05422935FARECRACKER LIMITED
- 2005-06-29
05422935 Priors Lea The Drive, Abbotsbrook, Bourne End, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ dissolved
IIF 9 - Director → ME
9
90 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 3 - Director → ME
10
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
588,862 GBP2023-03-31
Officer
2013-04-15 ~ now
IIF 1 - Director → ME
2013-04-15 ~ 2016-10-12
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RX BUSINESS CONTINUITY LIMITED - now
Gateway House, 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (16 parents)
Officer
2003-04-07 ~ 2005-11-17
IIF 4 - Director → ME
12
Priors Lea The Drive, Abbotsbrook, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 12 - Director → ME
13
THE ASSOCIATION OF EVENT ORGANISERS LIMITED - now
ASSOCIATION OF EXHIBITION ORGANISERS LIMITED(THE)
- 2006-09-29
01646966 119 High Street, Berkhamsted, Hertfordshire
Active Corporate (118 parents, 1 offspring)
Equity (Company account)
508,885 GBP2024-12-31
Officer
1999-09-15 ~ 2003-04-30
IIF 17 - Director → ME
14
Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-12-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
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