1
HENRY DATA SOLUTIONS LIMITED - 2009-04-22
ACTIVE DATA SOLUTIONS LIMITED - 2007-06-15
Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich, EnglandActive Corporate (3 parents)
Equity (Company account)
238,688 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-06-04IIF 3 - Ownership of shares – 75% or more → OE
2
9 Brunel Court, Rudheath Way, Northwich, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,032,879 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2023-11-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 8, Brunel Court, Rudheath Way, Northwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
86,149 GBP2023-03-31
Officer
2017-07-28 ~ 2023-11-20IIF 28 - Director → ME
Person with significant control
2020-05-05 ~ 2023-11-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-28 ~ 2019-02-13IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
WARMFILL (GB) PLC - 2009-07-09
45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2010-01-01 ~ 2012-04-15IIF 25 - Director → ME
5
Xl Business Solutions Premier House, Bradford Road, CleckheatonLiquidation Corporate (3 parents)
Equity (Company account)
-1,153 GBP2021-09-30
Officer
2013-05-14 ~ 2014-11-12IIF 39 - Director → ME
Person with significant control
2016-09-30 ~ 2018-10-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06IIF 33 - LLP Member → ME
7
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
81,668 GBP2024-03-31
Officer
2017-01-16 ~ 2023-11-20IIF 26 - Director → ME
Person with significant control
2017-01-16 ~ 2023-11-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
263,913 GBP2024-03-31
Officer
2011-04-26 ~ 2023-11-20IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Wood Lane, Headingley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 2004-09-02IIF 20 - Director → ME
~ 1993-09-13IIF 36 - Secretary → ME
10
JUCO LIMITED - 1989-03-21
INTER MARKETING & COMMUNICATIONS LIMITED - 1989-06-27
INTERMARKETING & COMMUNICATIONS LIMITED - 2016-06-17
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)
Officer
~ 2004-09-02IIF 22 - Director → ME
~ 1993-09-13IIF 37 - Secretary → ME
11
LIAISON PRINT BROKERS LIMITED - 1999-02-04
VCO LIMITED - 1989-02-10
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
~ 2004-09-02IIF 19 - Director → ME
~ 1993-09-13IIF 38 - Secretary → ME
12
HARRINGTON BATES (RISK MANAGMENT) LIMITED - 2017-04-07
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
138,354 GBP2024-03-31
Officer
2017-01-04 ~ 2017-04-26IIF 27 - Director → ME
Person with significant control
2017-01-04 ~ 2018-10-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
WEB MARKET PLACE SOLUTIONS LIMITED - 2015-09-26
2nd Floor Colonial House, Swinemoor Lane, Beverley, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
194,806 GBP2024-09-30
Officer
2006-03-01 ~ 2018-03-09IIF 24 - Director → ME
14
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-706 GBP2024-03-31
Officer
2016-11-23 ~ 2024-11-25IIF 41 - Director → ME
Person with significant control
2016-11-23 ~ 2018-07-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Wood Lane, Headingley, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1999-06-18 ~ 2004-09-02IIF 21 - Director → ME
16
Unit 9, Brunel Court, Rudheath Way, Northwich, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,388 GBP2024-03-31
Officer
2017-07-07 ~ 2025-05-28IIF 29 - Director → ME
Person with significant control
2017-07-07 ~ 2019-02-15IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Brunel Court, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
27,959 GBP2024-03-31
Officer
2013-05-02 ~ 2025-04-24IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE INVICTA PREMIERE FUND, LLP - 2004-03-18
THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,730 GBP2020-04-05
Officer
2003-03-24 ~ 2021-03-22IIF 31 - LLP Member → ME
19
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,640 GBP2020-04-05
Officer
2004-03-26 ~ 2021-03-22IIF 32 - LLP Member → ME