1
3 LEWES CRESCENT (BRIGHTON) LIMITED
05167581 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-01 ~ 2005-11-02
IIF 13 - Director → ME
2004-07-01 ~ 2005-11-02
IIF 8 - Secretary → ME
2
Building 1 Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2013-07-31
IIF 9 - Secretary → ME
3
ATOMIC TANGERINE LIVE LIMITED
- 2012-10-18
07308105 Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2010-07-08 ~ 2016-03-30
IIF 14 - Secretary → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-16 during the appointment or period of control
Commencement of winding up on 2009-04-29 during the appointment or period of control
Conclusion of winding up on 2009-11-20 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
57 London Road, High Wycombe
Dissolved Corporate (6 parents)
Officer
2003-10-22 ~ dissolved
IIF 11 - Director → ME
2003-10-22 ~ 2005-05-03
IIF 3 - Secretary → ME
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
H20 CREATIVE COMMUNICATIONS LIMITED
05681038 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-20 ~ 2008-02-20
IIF 15 - Secretary → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-04-13 ~ dissolved
IIF 19 - Secretary → ME
9
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 23 - Director → ME
10
RIVER EVENT MANAGEMENT LIMITED
- 2013-08-14
04248464 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-02 ~ 2017-02-06
IIF 4 - Secretary → ME
11
Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (17 parents)
Officer
2009-05-14 ~ 2016-03-30
IIF 6 - Secretary → ME
12
57 London Road, High Wycombe
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2005-05-03
IIF 10 - Director → ME
2003-10-21 ~ dissolved
IIF 5 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-05-07
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01 during the appointment or period of control
PROTRANS LIMITED - 2007-11-12
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-02-05 ~ 2017-02-06
IIF 1 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-05-07
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-06-02 ~ 2017-02-06
IIF 2 - Secretary → ME
15
RIVER MARKETING TRAVEL & EVENTS LIMITED
- 2013-08-14
06053178BRANDLIFE EVENTS LIMITED
- 2008-06-02
06053178 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-15 ~ 2017-02-06
IIF 20 - Secretary → ME
16
RIVER REWARDS LIMITED
- 2010-04-12
07137502 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-27 ~ 2017-02-06
IIF 16 - Secretary → ME
17
RIVER SOFTWARE LIMITED - now
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (17 parents)
Officer
2003-06-02 ~ 2013-07-31
IIF 17 - Secretary → ME
18
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-11 ~ 2011-03-31
IIF 18 - Secretary → ME
19
VIASYS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-19
Date of completion or termination of CVA on 2013-04-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-29
Commencement of winding up on 2013-03-25
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
MTX SOLUTIONS UK LIMITED
- 1996-12-11
02990288BAYTOK COMPUTER SERVICES LIMITED
- 1995-10-06
02990288 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
1995-01-26 ~ 1996-10-17
IIF 12 - Director → ME
1995-01-26 ~ 1996-10-17
IIF 7 - Secretary → ME