1
Wren House, 68 London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 2 - Director → ME
2
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 7 - Director → ME
3
Wren House, 68 London Road, St Albans
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 1 - Director → ME
4
BLA 2057 LIMITED - 2016-02-20
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
James Cowper Kreston, 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
NEXUS CONNECTED LIMITED
- 2013-08-15
08482904 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (11 parents)
Officer
2013-04-10 ~ 2018-05-15
IIF 4 - Director → ME
7
RETAIL MARKETING.CO.UK LIMITED
- 2010-03-19
05309782 Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ dissolved
IIF 9 - Director → ME
8
RETAIL INNOVATION GROUP LIMITED
- now 09788901REVIUM GROUP LIMITED
- 2022-03-18
09788901RMG INTERNATIONAL LIMITED
- 2017-01-03
09788901 C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
RETAIL MARKETING EUROPE LIMITED
05309783 Wren House, 68 London Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ dissolved
IIF 10 - Director → ME
10
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-12-10 ~ now
IIF 16 - Director → ME
11
CHANNEL ENGAGE LIMITED
- 2022-01-11
09616298 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2016-01-27 ~ 2017-01-13
IIF 3 - Director → ME
2020-02-12 ~ now
IIF 15 - Director → ME
12
REVIUM CORPORATE SERVICES LIMITED
10539269 C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 11 - Director → ME
13
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 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
15
SITU STORES LIMITED
- 2021-06-25
10138345SMART STORES GROUP LIMITED
- 2017-11-21
10138345 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Officer
2016-04-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 8 - Director → ME