1
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
3
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
4
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
6
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
7
SACOOR DIGITAL SOLUTIONS LIMITED - 2016-01-31
WHISPERS ... BEFORE IT'S NEWS LIMITED - 2015-11-11
MEDPHARMACONNECT LTD - 2015-08-04
GLOBAL MARKETING RESEARCH & CONSULTING LIMITED - 2010-04-08
M&M PUBLISHING LIMITED - 2001-04-23
Rosemount House 4th Floor, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (1 parent)
Officer
2000-10-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
8
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 34 - Director → ME
9
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 56 - Director → ME
10
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
11
Unit 2 Featherstone Road, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2006-06-26 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
13
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (6 parents)
Officer
2016-07-28 ~ dissolvedIIF 21 - Director → ME
14
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
354 GBP2017-12-31
Officer
2016-04-11 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
15
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-28 ~ dissolvedIIF 13 - Director → ME
16
12 Whitehouse Apartments 9 Belvedere Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-587,438 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 6 - Director → ME
17
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2004-09-01 ~ dissolvedIIF 4 - Director → ME
18
MMRI LIMITED - 2014-11-07
MEDICAL MARKETING RESEARCH INTERNATIONAL LTD - 2014-09-15
T.P.I. LIMITED - 1999-11-26
MIRAGELORD LIMITED - 1982-06-11
12 Whitehouse Apartments 9 Belvedere Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,030,021 GBP2023-12-31
Officer
1982-01-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
19
32 Station Approach, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
1997-12-15 ~ dissolvedIIF 16 - Director → ME
20
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1997-12-15 ~ dissolvedIIF 55 - Director → ME
21
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1997-12-15 ~ dissolvedIIF 19 - Director → ME
22
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
1997-12-04 ~ dissolvedIIF 18 - Director → ME
23
MMRI LIMITED - 2014-09-15
Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-09-09 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
24
32 Station Approach, West Byfleet, Surrey, U.k.Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 81 - Director → ME
25
RISK AND REPUTATION MONITORING LIMITED - 2015-08-11
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-04-10 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
26
MEDIA MARKETING RESEARCH INTERNATIONAL LIMITED - 2014-11-07
Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-10-29 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
27
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
MOBRE DEVELOPMENTS LIMITED - 2009-11-24
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2007-02-02 ~ dissolvedIIF 27 - Director → ME
29
THE ID GROUP LIMITED - 2002-10-10
32 Station Approach, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
2002-09-16 ~ dissolvedIIF 14 - Director → ME
30
PHARMA-NET.COM LIMITED - 2000-05-10
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2000-03-29 ~ dissolvedIIF 2 - Director → ME
31
Rosemount House, Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
32
C/o Mmri Limited 4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-04-03 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
33
C/o Mmri Limited 4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-04-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
34
Rosemount House, Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-03-19 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
35
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolvedIIF 28 - Director → ME
36
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolvedIIF 30 - Director → ME
37
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 17 - Director → ME
2008-02-27 ~ dissolvedIIF 82 - Secretary → ME
38
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
39
FOOTBALL WHISPERS LIMITED - 2016-01-31
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
40
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolvedIIF 29 - Director → ME
41
Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 54 - Director → ME
42
32 Station Approach, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolvedIIF 20 - Director → ME
2008-03-27 ~ dissolvedIIF 83 - Secretary → ME
43
M & M SELECTIONS LIMITED - 2007-12-03
Unit 2 Mill Square Featherstone Road, Wolverton Mill South, Milton KeynesActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-10-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
32 Station Approach, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
2001-04-26 ~ dissolvedIIF 15 - Director → ME
45
4th Floor, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-04-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE