1
Zeeta House, 200 Upper Richmond Road, Putney, London
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-26 ~ 2024-05-29
IIF 5 - Director → ME
2
ACQUIRE PERFORMANCE MARKETING LIMITED
09090839 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Liquidation Corporate (5 parents)
Officer
2014-10-09 ~ 2021-04-22
IIF 7 - Director → ME
3
Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
85 Great Portland Street, First Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-23 ~ 2022-03-07
IIF 3 - Director → ME
5
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2020-07-23 ~ 2022-03-07
IIF 2 - Director → ME
6
6 Mercer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 22 - Director → ME
7
Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite C, 153 St. Neots Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLOBAL DIGITAL MARKETS LIMITED
- now 06520056AFFILICONNECT LIMITED
- 2009-04-27
06520056 7 Bell Yard, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-03-01 ~ 2014-11-14
IIF 23 - Director → ME
11
HULA SHAKER LIMITED - now
FRENCH & STEVENS LTD
- 2014-01-16
08527752 Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ 2013-11-01
IIF 12 - Director → ME
12
Second Floor, 55 New Oxford Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2013-04-11
IIF 20 - Director → ME
13
JACK MEDIA LONDON LIMITED
- now 05458150BOOKIE ALERTS LIMITED
- 2005-12-21
05458150 Second Floor, 55 New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-12-01 ~ 2013-04-11
IIF 21 - Director → ME
14
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 19 - Director → ME
15
Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-01-08 ~ now
IIF 15 - Director → ME
16
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-11 ~ 2014-12-01
IIF 13 - Director → ME
17
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2022-01-31
IIF 9 - Director → ME
Person with significant control
2019-01-09 ~ 2019-09-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-29 ~ 2022-01-31
IIF 1 - Director → ME
19
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-19 ~ dissolved
IIF 8 - Director → ME
20
Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-07 ~ 2018-12-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
TRAVELTIME TECHNOLOGIES LTD
- now 06975940IGEOLISE LIMITED - 2020-03-18
Labs Atrium - Office 1.05 The Stables Market, Chalk Farm Rd, London, England
Active Corporate (7 parents)
Officer
2023-08-03 ~ 2024-04-10
IIF 4 - Director → ME
22
Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 14 - Director → ME
23
Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2018-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-08 ~ 2020-03-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE