1
C P S Accountancy Limited, 10a Aldermans Hill, Palmers Green, London
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ 2008-04-01
IIF 2 - Secretary → ME
2
MEDIA RESPONSE SCIENCE SCOTLAND LTD
SC661479 272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 5 - Director → ME
2020-05-19 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-05-19 ~ 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
3
Insolvency (Case 1) In administration
Administration started on 2006-06-19 during the appointment or period of control
Administration ended on 2007-06-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-06-14 during the appointment or period of control
Commencement of winding up on 2007-06-15 during the appointment or period of control
Conclusion of winding up on 2008-07-25 during the appointment or period of control
Dissolved on 2011-09-24 during the appointment or period of control
/o Bridgestones, 125-127 Union Street, Oldham
Dissolved Corporate (8 parents)
Officer
1999-12-01 ~ dissolved
IIF 11 - Director → ME
1999-12-01 ~ 2005-10-26
IIF 3 - Secretary → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 10 - Director → ME
2025-06-24 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-06-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Old Free School, George Street, Watford, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 7 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 12 - Director → ME
2014-10-30 ~ 2015-03-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
2026-02-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2026-02-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Stuff Exchange Limited, 124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-07-04 ~ 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
IIF 8 - Right to appoint or remove directors → OE
10
48 Toms Town Lane, Studley, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2019-11-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 6 - Director → ME