1
ADMAIL 4 INTERNATIONAL LIMITED
- now 04268045 Leytonstone House, Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2001-08-09 ~ 2019-09-17
IIF 11 - Director → ME
2001-08-09 ~ 2006-05-17
IIF 13 - Secretary → ME
2
SHORECROFT DISTRIBUTION LIMITED
- 2006-05-11
04200037 Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-10-10 ~ 2019-09-30
IIF 1 - Director → ME
2004-01-01 ~ 2015-06-30
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
BEAUTY BRAND DEVELOPMENT LIMITED
- now 04202738MANGO MOON LIMITED - 2002-09-26
Leytonstone House, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ 2019-09-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ 2019-07-29
IIF 6 - Director → ME
Person with significant control
2017-03-27 ~ 2019-07-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
GLOBAL PRINT MANAGEMENT LIMITED
04530773 Leytonstone House, Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2006-05-18 ~ 2019-09-30
IIF 3 - Director → ME
6
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2001-12-03 ~ 2019-09-30
IIF 2 - Director → ME
2001-12-03 ~ 2006-12-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Leytonstone House Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 9 - Director → ME
8
RESPONSE ANALYSIS & MAILING LIMITED
- now 01685077PURPOSEWARD LIMITED - 1983-03-14
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2007-01-23 ~ dissolved
IIF 10 - Director → ME
9
Leytonstone House, Leytonstone, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-22 ~ 2019-09-30
IIF 7 - Director → ME
10
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-31 ~ 2019-09-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2000-03-02 ~ 2019-09-30
IIF 8 - Director → ME