1
ADEPT BUSINESS CONSULTANCY LIMITED - now
TECHNIQUES P.R. LIMITED
- 1999-11-18
02719828 5 Beech Road, Eccleshall, Stafford
Active Corporate (6 parents)
Officer
(before 1993-06-03) ~ 1999-10-22
IIF 20 - Director → ME
(before 1993-06-03) ~ 1996-05-31
IIF 26 - Secretary → ME
2
24 Brookside Business Park Brookside Business Park, Cold Meece, Stone, England
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 16 - Director → ME
2009-05-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
B CREATIVE MARKETING LIMITED
- now 03408365Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-15
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2010-06-08
Dissolved on 2010-09-25
BOOST CREATIVE MARKETING LIMITED
- 2009-09-09
03408365DIVING INTERNET SERVICES LTD
- 2006-10-31
03408365TECHNIQUES GLOBAL LIMITED
- 1999-11-16
03408365 Oulton Croft, Nicholls Lane, Oulton, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
1997-07-24 ~ dissolved
IIF 13 - Director → ME
4
BUSINESS INVESTMENT AND DEVELOPMENT SERVICES LIMITED
01843443 Oulton Croft, Nicholls Lane, Oulton, Stone, Staffordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-07) ~ dissolved
IIF 12 - Director → ME
(before 1991-07-07) ~ 1996-05-31
IIF 25 - Secretary → ME
5
30 Chartwood, Loggerheads, Market Drayton, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PERSONAL PRINT LIMITED
- 2020-10-23
01612918 30 Chartwood, Loggerheads, Market Drayton, England
Active Corporate (3 parents)
Officer
(before 1991-11-08) ~ now
IIF 11 - Director → ME
(before 1991-11-08) ~ 1995-10-31
IIF 24 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLOBAL BUSINESS PRESENTATIONS LIMITED
03984669 30 Chartwood, Loggerheads, Market Drayton, England
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
LIGHTNING INTERACTIVE LTD
- now 07810355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-03-21
OYSTER INTERACTIVE LIMITED
- 2016-03-07
07810355 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 19 - Director → ME
2011-10-14 ~ dissolved
IIF 29 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-11-12
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 17 - Director → ME
2011-10-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
OINT LIMITED - now
SUSTAINABLE MARKETING SOLUTIONS LTD
- 2016-02-26
06929000 30 Chartwood, Loggerheads, Market Drayton, England
Active Corporate (2 parents)
Officer
2009-06-10 ~ 2021-10-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
30 Chartwood, Loggerheads, Market Drayton, England
Active Corporate (2 parents)
Officer
2009-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 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
12
THUNDER CREATIVE LIMITED - now
OYSTER CREATIVE LIMITED
- 2012-11-15
06806086BOOST CREATIVE LIMITED
- 2009-09-08
06806086 Unit 17, Brookside Business Park Brookside Business Park, Cold Meece, Stone, England
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ 2011-02-01
IIF 21 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-01
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2010-01-11
Dissolved on 2010-06-03
Oulton Croft, Nicholls Lane, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-10-10 ~ 2008-10-15
IIF 14 - Director → ME
14
24 Brookside Business Park, Cold Meece, Stone, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 18 - Director → ME
2011-10-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE