1
ELECTRIC ANIMAL LTD - 2013-06-19
16 Elm Place Bloomfield Road, Bath, England
Active Corporate (7 parents)
Officer
2015-03-11 ~ 2015-06-15
IIF 13 - Director → ME
2
ARCTIC SHELF LIMITED - now
ATTEND ANYWHERE LIMITED
- 2023-09-01
11883931 C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-21 ~ 2021-11-15
IIF 7 - Director → ME
3
6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2018-10-01 ~ dissolved
IIF 4 - Director → ME
4
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
ENVITIA GROUP PLC - 2021-11-30
ENVITIA PLC - 2009-02-03
ENVITIA LTD - 2007-04-18
TENET TECHNOLOGY LIMITED - 2007-01-05
IT MAPPING LIMITED - 2000-06-20
North Heath Lane Industrial Esta, Horsham, West Sussex
Active Corporate (21 parents, 3 offsprings)
Officer
2022-06-09 ~ 2023-06-05
IIF 25 - Director → ME
2022-06-09 ~ 2023-06-05
IIF 34 - Secretary → ME
6
TENET TECHNOLOGY LTD - 2009-02-03
TENET DEFENCE LIMITED - 2007-01-05
INTENET LTD - 2000-06-20
PRIOR SYSTEMS LIMITED - 1989-11-22
North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
Active Corporate (20 parents)
Officer
2022-06-09 ~ 2023-06-05
IIF 12 - Director → ME
2022-06-09 ~ 2023-06-05
IIF 33 - Secretary → ME
7
BLUEPOOL INTERACTIVE LIMITED - 2007-02-16
HILLGATE (170) LIMITED - 2000-08-31
75 Bermondsey Street, London
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 26 - Director → ME
8
GLASSHOUSE PARTNERSHIP LIMITED
- now 05029376RAVENSCOURT COMMUNICATIONS LIMITED - 2004-02-16
75 Bermondsey Street, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2015-04-07
IIF 15 - Director → ME
9
HORIZON STRATEGIC PARTNERS LTD
- now 06285278HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Active Corporate (24 parents)
Officer
2021-01-18 ~ 2021-11-15
IIF 5 - Director → ME
10
PACIFIC SHELF 1848 LIMITED - 2018-09-13
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-01-18 ~ 2021-11-15
IIF 6 - Director → ME
11
PACIFIC SHELF 1847 LIMITED - 2018-08-02
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-01-18 ~ 2021-11-15
IIF 8 - Director → ME
12
LEXIS COMMUNICATIONS GROUP LIMITED
02921575 75 Bermondsey Street, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2015-04-07
IIF 16 - Director → ME
13
LEXIS PUBLISHING SERVICES LIMITED - 2000-12-22
75 Bermondsey Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 18 - Director → ME
14
75 Bermondsey Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
15
75 Bermondsey Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
16
LEXIS PUBLIC RELATIONS LIMITED - 2002-05-07
LEGALHIGH ENTERPRISES LIMITED - 1992-01-17
75 Bermondsey Street, London
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2015-04-07
IIF 28 - Director → ME
17
THE LEXIS AGENCY LIMITED - 2011-11-11
SIXTY PUBLIC RELATIONS LIMITED - 2011-10-19
LEXIS COMMUNICATIONS LIMITED - 2009-11-03
LEXIS FINANCIAL LIMITED - 2000-12-27
75 Bermondsey Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 21 - Director → ME
18
75 Bermondsey Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
19
MARKER COLLECTIVE LIMITED - now
LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
LEXIS PR LIMITED - 2002-05-07
60 Great Portland Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-02-01 ~ 2015-04-07
IIF 14 - Director → ME
20
PANTHER COMMUNICATIONS GROUP LIMITED
- 2014-12-22
04390855LEXIS PR LIMITED - 2002-03-27
75 Bermondsey Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-02-01 ~ 2015-04-07
IIF 24 - Director → ME
21
7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
75 Bermondsey Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-01 ~ 2015-04-07
IIF 17 - Director → ME
23
C/o Pinsent Masons Crown Place, Earl Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-01-18 ~ 2021-11-15
IIF 10 - Director → ME
24
Envitia, North Heath Lane Industrial Estate, Horsham, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-09 ~ 2023-06-05
IIF 30 - Secretary → ME
25
Envitia, North Heath Lane Industrial Estate, Horsham, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-09 ~ 2023-06-05
IIF 32 - Secretary → ME
26
Envitia, North Heath Lane Industrial Estate, Horsham, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-09 ~ 2023-06-05
IIF 11 - Director → ME
2022-06-09 ~ 2023-06-05
IIF 31 - Secretary → ME
27
LEXIS PUBLIC AFFAIRS LIMITED - 2006-05-23
75 Bermondsey Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ dissolved
IIF 19 - Director → ME
28
Ship Canal House 98, King Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-04 ~ 2016-10-24
IIF 2 - Director → ME
29
ZESTY HEALTH LTD - 2014-01-10
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-18 ~ 2021-11-15
IIF 9 - Director → ME