1
ADVANCED SMARTCARD TECHNOLOGIES LIMITED
- now SC293461ADVANCED SMARTCARD TECHNOLOGIES PLC
- 2007-09-26
SC293461 The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
Dissolved Corporate (16 parents)
Officer
2007-09-03 ~ 2009-07-20
IIF 13 - Director → ME
2
BROOMCO (2179) LIMITED - 2000-05-25
5 White Oak Square, London Road, Swanley, Kent, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-09-03 ~ 2009-07-20
IIF 15 - Director → ME
3
BROOMCO (2180) LIMITED - 2000-06-19
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (29 parents, 3 offsprings)
Officer
2007-09-03 ~ 2009-07-20
IIF 14 - Director → ME
4
ECEBS MUSIC LIMITED - 2005-11-02
BROOMCO (2178) LIMITED - 2000-06-08
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (26 parents)
Officer
2007-09-03 ~ 2009-07-20
IIF 16 - Director → ME
5
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
PLAY VIRTUOSO GROUP LIMITED
- now 10314154 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
In Administration Corporate (8 parents, 3 offsprings)
Officer
2018-04-05 ~ 2022-12-02
IIF 1 - Director → ME
7
TICKETBIRD LIMITED - 2001-07-06
120 Holborn, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-09-03 ~ 2015-05-08
IIF 11 - Director → ME
8
TRAINLINE GROUP INVESTMENTS LIMITED
- now 05822219TRAIN ACQUISITIONS LIMITED - 2006-09-08
DE FACTO 1372 LIMITED - 2006-06-09
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-03 ~ 2015-05-08
IIF 9 - Director → ME
9
TRAINLINE HOLDINGS LIMITED
- now 03886253TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
1 More London Place, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2007-09-03 ~ 2015-05-08
IIF 3 - Director → ME
10
TRAINLINE INTERNATIONAL LIMITED
- now 06881309TRAINLINE SCOTLAND LIMITED
- 2013-01-16
06881309 120 Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-20 ~ 2015-05-08
IIF 4 - Director → ME
11
TRAINLINE INVESTMENTS HOLDINGS LIMITED
- now 05776685TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
DE FACTO 1361 LIMITED - 2006-06-09
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-09-03 ~ 2015-05-08
IIF 10 - Director → ME
12
TRAINLINE JUNIOR MEZZ LIMITED
- now 05820853TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
DE FACTO 1371 LIMITED - 2006-06-09
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-03 ~ 2015-05-08
IIF 5 - Director → ME
13
TRAINLINE RAIL ENQUIRY SERVICES LIMITED
04547908 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-09-03 ~ 2015-05-08
IIF 7 - Director → ME
14
TRAINLINE SHORT BREAKS LIMITED
- now 04832016SEEYOUMONDAY LIMITED - 2004-01-21
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-09-03 ~ 2015-05-08
IIF 6 - Director → ME
15
120 Holborn, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2007-09-03 ~ 2015-05-08
IIF 8 - Director → ME
16
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-08-15 ~ 2005-02-04
IIF 2 - Director → ME