1
GLOBALRANGE LIMITED - 2012-07-11
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2015-10-23 ~ 2017-05-01
IIF 14 - Director → ME
2
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2017-05-01
IIF 12 - Director → ME
3
Ag Gateway Global Network 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
28,026 GBP2017-04-30
Officer
2015-10-23 ~ 2016-09-23
IIF 17 - Director → ME
4
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-05-23
IIF 4 - Director → ME
5
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
07191806 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-05-23
IIF 3 - Director → ME
6
WESTERLY WINGS LIMITED - 2007-07-09
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2011-06-28 ~ 2014-05-23
IIF 5 - Director → ME
7
REID SYSTEMS LIMITED - 1995-06-09
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2017-05-01
IIF 15 - Director → ME
8
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2011-06-06 ~ 2014-12-30
IIF 20 - Director → ME
9
Woodthorpe Cottage, Park Lane, Ashtead, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,097 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FARMADE MANAGEMENT SYSTEMS LIMITED
03144478 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-02 ~ 2016-09-23
IIF 2 - Director → ME
11
SWORD FIRCOSOFT LIMITED - 2011-06-07
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2017-05-01
IIF 21 - Director → ME
12
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-10-23 ~ 2017-05-01
IIF 13 - Director → ME
13
FORMPART (AIL) LIMITED - now
APPROVED INDEX LIMITED
- 2013-07-30
05046350 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2008-06-06 ~ 2010-08-31
IIF 8 - Director → ME
14
FORMPART (ASV) LIMITED - now
APPROVED INDEX (SPV) LIMITED
- 2013-07-30
06554518 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2010-01-31
IIF 7 - Director → ME
15
LNRS DATA SERVICES LIMITED - now
REED BUSINESS PUBLISHING LIMITED - 1997-01-01
BUSINESS PRESS INTERNATIONAL LIMITED - 1987-01-07
IPC BUSINESS PRESS LIMITED - 1983-01-18
1-3 Strand, London
Active Corporate (41 parents, 21 offsprings)
Officer
2006-06-01 ~ 2017-05-01
IIF 19 - Director → ME
16
MACK-BROOKS (HOLDINGS) LIMITED - 1989-11-22
ARMORSTON INVESTMENTS LIMITED - 1985-01-24
Gateway House, 28 The Quadrant, Richmond, Surrey, England
Active Corporate (20 parents, 9 offsprings)
Officer
2019-07-29 ~ 2021-03-31
IIF 11 - Director → ME
17
ROWAN ADVERTISING (CHESTER) LIMITED - 2001-06-29
LINETAKE LIMITED - 1986-11-05
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-23 ~ 2015-11-18
IIF 16 - Director → ME
18
RUSHMON PLACE RESIDENTS COMPANY LIMITED
02901328 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
120 GBP2025-02-28
Officer
1997-04-05 ~ 1998-03-16
IIF 1 - Director → ME
19
TRUSHELFCO (NO.2911) LIMITED - 2003-02-13
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2008-03-28 ~ 2008-04-28
IIF 6 - Director → ME
20
SUTTON UNITED FOOTBALL CLUB LIMITED
00519334 The Borough Sports Ground, Gander Green Lane, Sutton, Surrey, England
Active Corporate (33 parents)
Equity (Company account)
-1,597,206 GBP2024-05-31
Officer
2019-08-01 ~ 2024-04-27
IIF 18 - Director → ME
21
THE PUBLISHERS ASSOCIATION LIMITED
- now 03282879SLOTAPPLY LIMITED - 1997-04-14
50 Southwark Street, London, England
Active Corporate (117 parents, 2 offsprings)
Profit/Loss (Company account)
-76,913 GBP2022-01-01 ~ 2022-12-31
Officer
2018-10-16 ~ 2019-04-10
IIF 10 - Director → ME