1
AMANDA DAVIE & ASSOCIATES LTD - now
REFORM DIGITAL LIMITED
- 2015-12-17
06908081 Timsons Business Centre, Bath Road, Kettering, Northants, England
Dissolved Corporate (5 parents)
Equity (Company account)
6,306 GBP2020-05-31
Officer
2010-04-01 ~ 2012-01-31
IIF 11 - Director → ME
2
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-31 ~ 2025-08-15
IIF 9 - Director → ME
Person with significant control
2025-01-31 ~ 2025-08-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-1,713,292 GBP2021-05-01 ~ 2022-04-30
Officer
2012-09-14 ~ 2013-05-10
IIF 14 - Director → ME
4
Platf9rm - Floor 2 Platf9rm - Floor 2, Hove Town Hall, Tisbury Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ 2020-03-03
IIF 5 - Director → ME
5
1339 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2013-09-20 ~ dissolved
IIF 21 - Director → ME
6
GERRY'S KITCHEN & PANTRY LIMITED
07985670 11 Rylett Road, London, Chiswick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 13 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
SIGNATURE DESIGN COMPANY LIMITED - 2000-09-27
CHELTRADING 266 LIMITED - 2000-09-20
04197281, 04518389, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217, 03916436Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brook House, Stockland, Honiton, Devon
Active Corporate (9 parents)
Officer
2003-01-06 ~ 2006-02-14
IIF 16 - Director → ME
9
Flat 1 43 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
1339 High Road High Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-08 ~ dissolved
IIF 15 - Director → ME
11
Flat 1 43 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Hartfield Place, 40-44 High Street, Northwood, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
203,138 GBP2019-09-30
Officer
2013-09-19 ~ 2015-11-30
IIF 20 - Director → ME
13
13 Cambray Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ 2015-03-01
IIF 12 - Director → ME
14
BANDTRADER LIMITED - 2007-03-08
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (12 parents)
Equity (Company account)
-308,543 GBP2022-04-30
Officer
2017-08-10 ~ 2018-06-25
IIF 8 - Director → ME
15
SPAFAX AIRLINE NETWORK LIMITED
- now 01947925QUAYSHELFCO 112 LIMITED - 1985-10-24
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Pumphouse, 13 - 16 Jacob's Well Mews, London
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-21 ~ 2002-08-31
IIF 17 - Director → ME
16
TAKUMI INTERNATIONAL LIMITED
- now 09325188LEMONADE MARKETPLACE LIMITED - 2016-03-18
REVOLUTION SPIN LTD - 2015-03-24
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (11 parents)
Net Assets/Liabilities (Company account)
-1,355,944 GBP2022-12-31
Officer
2019-10-01 ~ 2021-10-21
IIF 4 - Director → ME
17
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (72 parents)
Officer
1998-11-23 ~ 1999-11-22
IIF 18 - Director → ME
18
MARKETING TOWN (TECH) LIMITED - 2021-01-26
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-492,371 GBP2020-06-30
Officer
2018-04-01 ~ 2019-12-31
IIF 10 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,884,490 GBP2024-12-31
Officer
2014-01-17 ~ 2016-01-30
IIF 19 - Director → ME
20
3 Nordic Mews, 85 Chalk Farm Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
THE MARKETING GROUP HOLDINGS LIMITED - 2017-10-18
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.01 EUR2017-12-31
Officer
2018-02-26 ~ 2018-08-31
IIF 2 - Director → ME