1
Oaklea, Golf Lane, Whitehill, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 12 - Director → ME
2
10 Bloomsbury Way, London, England
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 17 - Director → ME
3
ALLIANCE OF INDEPENDENT AGENCIES LTD
- now 11302087MARKETING AGENCIES ACTION GROUP LIMITED - 2020-07-10
167-169 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-10 ~ 2023-08-16
IIF 21 - Director → ME
4
3rd Floor The Chambers, Chelsea Harbour, London, Greater London
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2008-04-04
IIF 4 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-08-22
B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-12-03 ~ 2008-04-04
IIF 3 - Secretary → ME
6
10 Bloomsbury Way, London, England
Active Corporate (2 parents)
Officer
2019-09-10 ~ 2025-02-21
IIF 14 - Director → ME
Person with significant control
2019-09-10 ~ 2025-02-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRANSTON ADAMS LLP - now
SP TAX LLP - 2021-09-21
Suite 2 Victoria House, South Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-04-10 ~ 2004-06-15
IIF 8 - LLP Designated Member → ME
8
10 Bloomsbury Way, London, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
CACTUS CONSULTANTS LIMITED
- now 06663418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-13
P & S BUSINESS CONSULTING LIMITED - 2008-11-14
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oaklea Golf Lane, Whitehill, Bordon, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
11
CHILTLEE MANOR RESIDENTS ASSOCIATION LIMITED
01486510 38 Newtown Road, Liphook, Hampshire
Active Corporate (23 parents)
Officer
2000-04-25 ~ 2001-10-23
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-08
Dissolved on 2015-04-20
THE RAM FAMILY COMPANY LIMITED - 2006-10-13
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-08-08 ~ dissolved
IIF 2 - Secretary → ME
13
FARM DIGITAL LIMITED - now
Crown House High Street, Hartley Wintney, Hook, England
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ 2018-09-16
IIF 19 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-16
IIF 35 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-10-04
CHILLIFISH LIMITED - 2010-06-11
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-04-06 ~ 2015-02-05
IIF 27 - Director → ME
15
The Wow Company, Hikenield House, Icknield Way, Andover, England
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GIANT DIGITAL LIMITED - now
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2013-10-01
IIF 24 - Director → ME
17
Oaklea, Golf Lane, Whitehill, Bordon, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Oaklea, Golf Lane, Whitehill, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 25 - Director → ME
19
VALION ADVISORY LIMITED
- 2026-01-28
16703773VALIANT ADVISORY LIMITED
- 2025-09-11
16703773 Oaklea Golf Lane, Whitehill, Bordon, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Unit 2 The Old Joinery, Crescent Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ 2015-02-06
IIF 22 - Director → ME
21
PASTURES NEW RECRUITMENT LIMITED
- now 05262735BLUHALO HOSTING LIMITED
- 2005-10-14
05262735 Flat 1 40 Ferndale Road, Clapham, London
Dissolved Corporate (5 parents)
Officer
2004-10-18 ~ 2008-04-04
IIF 1 - Secretary → ME
22
Oaklea Golf Lane, Whitehill, Bordon, Hampshire
Active Corporate (2 parents, 7 offsprings)
Officer
2006-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-05-09
PANACEA SOLUTIONS LIMITED
- 2007-05-23
04888168 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2012-09-06 ~ 2013-06-21
IIF 28 - Director → ME
2005-03-24 ~ 2008-04-04
IIF 5 - Secretary → ME
24
Office 6435 58 Peregrine Road, Ilford, Greater London, England
Dissolved Corporate (3 parents)
Officer
2007-12-04 ~ 2013-04-20
IIF 6 - Secretary → ME
25
SPAGHETTI VENTURES LIMITED
- now 07028699PURE TWO DIGITAL LIMITED
- 2012-12-28
07028699 Oaklea Golf Lane, Whitehill, Bordon, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 20 - Director → ME
26
THE AGENCY ACCOUNTANCY COMPANY LIMITED
12085087 Oaklea, Golf Lane, Whitehill, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-15
Declaration of solvency sworn on 2026-01-15
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2013-04-16 ~ 2018-04-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 31 - Right to appoint or remove directors → OE