1
FLEETNESS 521 LIMITED
- 2007-02-08
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... (more) C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ 2013-07-04
IIF 8 - Director → ME
2
ACTIVEMEDIA TECHNOLOGIES LIMITED
04249421 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2009-07-24 ~ 2013-07-04
IIF 12 - Director → ME
3
122 Chatsworth Road, Worsley, Manchester, England
Active Corporate (1 parent)
Officer
2022-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
BOXCLEVER INVESTMENTS LIMITED
- now 04102961LAMMTARA INVESTMENTS LIMITED
- 2004-01-15
04102961 Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-07 ~ dissolved
IIF 18 - Director → ME
5
Drywood Hall Worsley Road, Worsley, Manchester
Active Corporate (57 parents)
Officer
2012-02-15 ~ 2013-05-22
IIF 10 - Director → ME
6
LAMMTARA MULTISERVE LIMITED - 2003-11-04
2 ERGO LIMITED - 2003-10-31
Leet House Back Lane, Bretherton, Leyland
Active Corporate (6 parents)
Officer
2005-09-01 ~ now
IIF 7 - Director → ME
7
BROCA (1) LIMITED - now
C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2013-07-04
IIF 11 - Director → ME
8
BROCA COMMUNICATIONS LIMITED
- now 05765876 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2007-03-06
IIF 16 - Director → ME
9
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
LAMMTARA INDUSTRIES LIMITED
- 2002-01-11
03816463WELLINQUEST LIMITED
- 1999-09-28
03816463 5 New Street Square, London
Active Corporate (28 parents)
Officer
1999-07-29 ~ 2013-07-04
IIF 15 - Director → ME
10
IVR WORLD SERVICE LIMITED
- now 03315516GRAPHICARD LIMITED
- 2003-01-31
03315516 Leet House Back Lane, Bretherton, Leyland
Active Corporate (4 parents)
Officer
1997-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
- now 04079041 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Officer
2000-10-11 ~ 2013-07-04
IIF 9 - Director → ME
12
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-02-10 ~ dissolved
IIF 17 - Director → ME
13
Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ 2013-07-04
IIF 14 - Director → ME
14
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 1 - Director → ME
16
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 2 - Director → ME
17
MXC CAPITAL (UK) LIMITED - now
MXC CAPITAL LIMITED - 2015-08-28
MXC CAPITAL PLC - 2015-02-05
BROCA PLC - 2014-08-12
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-01-09 ~ 2013-07-04
IIF 13 - Director → ME
18
122 Chatsworth Road, Worsley, Manchester, England
Active Corporate (2 parents)
Officer
2023-10-07 ~ now
IIF 6 - Director → ME