1
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Buzzacott Llp, 130 Wood Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 23 - Director → ME
3
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RAINMAKER SOFTWARE LIMITED
- 2021-11-25
11210862LIGHTNING LAB LIMITED
- 2020-06-11
11210862 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-16 ~ 2025-10-23
IIF 17 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
@ITS (SEARCH & SELECTION) LIMITED
- 2020-04-02
03800864 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2018-11-14 ~ now
IIF 20 - Director → ME
8
RAINMAKER SOLUTIONS HOLDINGS LIMITED
11374968 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-22 ~ 2022-03-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2010-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-07 ~ dissolved
IIF 25 - Director → ME
11
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2018-11-14 ~ dissolved
IIF 22 - Director → ME
12
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ 2013-10-18
IIF 24 - Director → ME
13
TOURISM EXCHANGE GREAT BRITAIN LIMITED
13200875 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-16 ~ 2024-11-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Oak House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
16
Office Suite Number 6, Wychwood House Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
Active Corporate (6 parents)
Officer
2007-12-10 ~ 2008-09-25
IIF 26 - Director → ME