1
CLICK MARKETING ONLINE LIMITED
- 2016-11-24
07377957VENTURE BUSINESS LTD
- 2013-01-11
07377957 Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (10 parents)
Officer
2012-11-05 ~ 2021-09-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUE SKY PERSONAL FINANCE LIMITED
04442384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-22
Due to be dissolved on 2021-11-24
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (26 parents)
Officer
2007-04-27 ~ 2007-11-02
IIF 21 - Director → ME
3
BMS ASSET FINANCE LIMITED
- now 02016244THE BMS GROUP P.L.C. - 2003-01-28
BIRBECK MARKETING SERVICES LIMITED - 1997-11-06
STRIMIC LIMITED - 1986-08-01
Apartment 18 The Tower, St. George Wharf, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-06-01 ~ 2009-02-19
IIF 18 - Director → ME
4
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
FARNBOROUGH BARN ASSETS LTD
- now 13631886CHIMNEYS ASSET LTD
- 2021-10-28
13631886 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
Usay House Unit 5, Hercules Court Broadway Lane, South Cerney, Cirencester, England
Active Corporate (9 parents)
Officer
2019-01-18 ~ 2021-09-01
IIF 12 - Director → ME
7
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
Chimneys, Stretton On Fosse, Moreton In Marsh, Gloucestershire
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (20 parents)
Officer
2006-12-07 ~ 2007-11-02
IIF 20 - Director → ME
10
Unit A4 Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2007-07-31
IIF 22 - Director → ME
2010-11-01 ~ dissolved
IIF 26 - Director → ME
2007-07-31 ~ 2007-07-31
IIF 27 - Secretary → ME
11
15/17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ 2018-08-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Cottage, Dordale Road, Belbroughton, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ 2003-01-22
IIF 19 - Director → ME
2001-10-01 ~ 2003-01-22
IIF 28 - Secretary → ME
13
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (13 parents, 2 offsprings)
Officer
2005-08-01 ~ 2006-01-25
IIF 24 - Director → ME
14
Usay House, Lakeside Business Park, Broadway Lane, South Cerney, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 16 - Director → ME
15
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (16 parents)
Officer
2008-01-04 ~ 2021-11-05
IIF 17 - Director → ME
16
USAY CAM SOLUTIONS LTD
- 2011-10-17
06610819 Usay House Lakeside Business Park, Broadway Lane, South Cerney, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ dissolved
IIF 25 - Director → ME
17
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-06-01 ~ 2021-09-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-04-27 ~ 2007-11-02
IIF 23 - Director → ME