1
VALIDATA (SALES) LIMITED
- 2003-05-02
02186525 Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (11 parents)
Officer
2000-11-22 ~ 2004-02-03
IIF 2 - Director → ME
2000-11-22 ~ 2004-02-03
IIF 27 - Secretary → ME
2
BURNHAM INTERNATIONAL LIMITED
- now 02216140AIR BUSINESS (CITY) LIMITED - 1991-03-08
AIR BUSINESS LIMITED - 1989-06-07
AIR BUSINESS CITY LIMITED - 1989-01-09
GRAFTCLASS LIMITED - 1988-03-03
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2004-02-03
IIF 7 - Director → ME
2000-08-01 ~ 2004-02-03
IIF 34 - Secretary → ME
3
CORPORATE MAILING MATTERS LIMITED - now
CORPORATE MAILING LONDON LIMITED - 2004-03-16
ORCHESTRA LONDON LIMITED
- 2004-02-05
02354605C.F.M. CITY FINANCIAL MAILING LIMITED
- 2003-05-02
02354605 Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (16 parents)
Officer
1999-08-11 ~ 2004-02-03
IIF 9 - Director → ME
1999-08-11 ~ 2004-02-03
IIF 29 - Secretary → ME
4
Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-28 ~ 2018-12-31
IIF 18 - Director → ME
5
DEAN CLOSE SERVICES LIMITED
- now 02627579PAPPLEWICK LIMITED - 1991-11-06
Dean Close School, Shelburne Road, Cheltenham, Gloucestershire
Active Corporate (32 parents)
Officer
2002-12-07 ~ 2018-12-31
IIF 19 - Director → ME
6
DHL GLOBAL MATCH (UK) LIMITED - now
DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
MERCURY INTERNATIONAL LIMITED
- 2006-12-29
02110134MERCURY VMD LIMITED
- 1998-09-01
02110134MERCURY VMD LIMITED
- 1998-08-12
02110134MERCURY SDS LTD - 1996-01-11
STRIKEGENERAL LIMITED - 1987-04-14
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (42 parents)
Officer
1996-02-20 ~ 1999-02-28
IIF 10 - Director → ME
1997-02-01 ~ 1998-06-04
IIF 26 - Secretary → ME
7
ECCTIS 2000 LIMITED - 2001-02-23
PRECIS (918) LIMITED - 1989-08-16
Suffolk House, Suffolk Road, Cheltenham, England
Active Corporate (41 parents)
Officer
2014-10-15 ~ 2023-09-30
IIF 24 - Director → ME
8
COACH ON BOARD LTD - 2005-10-13
Pigeon House Cottage Southam Lane, Southam, Cheltenham, Gloucestershire
Active Corporate (5 parents)
Officer
2010-11-30 ~ now
IIF 16 - Director → ME
2007-12-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor 3 Field Court, Gary's Inn, London
Dissolved Corporate (17 parents)
Officer
2011-03-01 ~ 2013-02-28
IIF 1 - Director → ME
2011-03-01 ~ 2013-02-28
IIF 35 - Secretary → ME
10
Suffolk House, 68-70 Suffolk Road, Cheltenham, Gloucestershire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-16 ~ 2023-09-30
IIF 23 - Director → ME
11
HIGGS INTERNATIONAL LIMITED
- now 00561496HIGGS AIR AGENCY LTD.
- 1997-01-23
00561496E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
1996-02-13 ~ 1999-02-28
IIF 11 - Director → ME
12
HORNTON STREET MANAGEMENT COMPANY (NO.33) LIMITED
04796670 C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-06-08 ~ 2006-10-16
IIF 6 - Director → ME
2004-06-08 ~ 2005-02-01
IIF 37 - Secretary → ME
13
KAVA MEDIA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
13728853 Sheephouse Farm, Uley Road, Dursley, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 40 - Has significant influence or control → OE
14
MERCURY AIRFREIGHT HOLDINGS LIMITED
- 1996-05-17
02425976ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1999-02-28
IIF 12 - Director → ME
1996-01-25 ~ 1998-06-04
IIF 28 - Secretary → ME
15
METREA MISSION DATA LIMITED - now
META MISSION DATA LIMITED - 2022-10-20
3SPIRITS LIMITED - 2008-06-09
Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-01-30 ~ 2019-06-14
IIF 22 - Director → ME
16
OBL REALISATIONS 2011 LIMITED - now
ORCHESTRA BRISTOL LIMITED
- 2011-07-01
03366042INCHBROOK MAILING SERVICES LIMITED
- 2003-05-02
03366042ROETARN MAILING SERVICES LIMITED - 1998-11-24
OVAL (1195) LIMITED - 1997-06-20
Grant Thornton Uk Llp, Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2010-06-25
IIF 5 - Director → ME
2002-03-21 ~ 2010-06-25
IIF 30 - Secretary → ME
17
TECMAIL GROUP LIMITED
- 2003-05-02
03797181 C/o Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (15 parents)
Officer
1999-07-23 ~ 2010-06-25
IIF 8 - Director → ME
1999-07-23 ~ 2010-06-25
IIF 32 - Secretary → ME
18
INCHBROOK PRINTING SERVICES LIMITED
- 2003-05-02
00369034INCHBROOK PRINTERS LIMITED - 1998-11-24
C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
2002-03-19 ~ 2010-06-25
IIF 3 - Director → ME
2002-08-01 ~ 2010-06-25
IIF 31 - Secretary → ME
19
PAINSWICK GARDEN ESTATE LIMITED
02198179 Painswick Rococo Garden Gloucester Road, Painswick, Stroud, England
Active Corporate (16 parents)
Officer
2021-09-21 ~ 2024-09-04
IIF 25 - Director → ME
20
Painswick Rococo Garden Trust, Gloucester Road, Painswick, Gloucestershire
Active Corporate (31 parents)
Officer
2021-02-24 ~ 2024-03-27
IIF 21 - Director → ME
21
SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED
03902235 Walmer House, 32 Bath Street, Cheltenham
Active Corporate (17 parents)
Officer
2004-01-15 ~ 2014-01-24
IIF 4 - Director → ME
2004-01-15 ~ 2006-03-01
IIF 33 - Secretary → ME
22
THE DEAN CLOSE FOUNDATION
- now 04193948 Shelburne Road, Cheltenham, Gloucestershire
Active Corporate (60 parents, 1 offspring)
Officer
2001-09-01 ~ 2018-12-31
IIF 20 - Director → ME
23
Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 14 - Director → ME
24
TUGDOCK SUBMERSIBLE PLATFORMS LIMITED
16438287 Pigeon House Cottage Southam Lane, Southam, Cheltenham, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 38 - Has significant influence or control → OE
25
V.Q. COMMUNICATIONS LTD. - 2005-12-13
NIAD SOFTWARE LIMITED - 2005-11-25
ACREMATCH LIMITED - 2005-01-14
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (13 parents)
Officer
2011-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-10 ~ 2025-10-03
IIF 41 - Has significant influence or control → OE