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MR JONATHAN SIMPSON-DENT

Active Building 4, 1st Floor Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

MR JONATHAN SIMPSON-DENT

Active Building 4, 1st Floor Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

Company Name	Company Status	Position	Appointed	Resigned
ANDWIS GROUP LIMITED	Active	Director	01/09/22		2022-09-01
CARP MIDCO LIMITED	Active	Director	01/09/22		2022-09-01
CARP TOPCO LIMITED	Active	Director	01/09/22		2022-09-01
EASBY GROUP TOPCO LIMITED	Active	Director	24/03/22		2022-03-24
EASBY GROUP MIDCO LIMITED	Active	Director	24/03/22		2022-03-24
DELTA-IMPACT LIMITED	Active	Director	22/02/22		2022-02-22
EASBY ELECTRONICS LIMITED	Active	Director	22/02/22		2022-02-22
CAROUSEL LOGISTICS HOLDINGS LIMITED	Active	Director	01/09/20		2020-09-01
EDINBURGH WORLDWIDE INVESTMENT TRUST PLC	Active	Director	01/02/20		2020-02-01
MEESONS A. I. LIMITED	Active	Director	24/03/23	14/12/23	2023-03-24
MEESONS FUTURES LIMITED	Dissolved	Director	24/03/23	14/12/23	2023-03-24
MEESONS HOLDINGS LIMITED	Active	Director	24/03/23	14/12/23	2023-03-24
SYNECORE LTD	Active	Director	13/02/23	14/12/23	2023-02-13
RAVENINGHAM HOLDINGS LIMITED	Active	Director	29/12/22	14/12/23	2022-12-29
CPS BUILDING SERVICES LIMITED	Active	Director	01/09/22	14/12/23	2022-09-01
CAROUSEL LOGISTICS LIMITED	Active	Director	28/02/22	21/06/22	2022-02-28
WILLIAMS LEA LIMITED	Active	Director	01/04/18	06/08/19	2018-04-01
TAG TOPCO LIMITED	Active	Director	01/04/18	30/07/19	2018-04-01
TAG EUROPE LIMITED	Active	Director	01/04/18	18/07/19	2018-04-01
TAG RESPONSE LIMITED	Dissolved	Director	01/04/18	30/07/19	2018-04-01
THE STATIONERY OFFICE LIMITED	Active	Director	01/04/18	30/07/19	2018-04-01
SMOKE AND MIRRORS PRODUCTIONS LIMITED	Active	Director	01/04/18	30/07/19	2018-04-01
TAG PAC LIMITED	Active	Director	01/04/18	30/07/19	2018-04-01
TAG WORLDWIDE HOLDINGS LIMITED	Active	Director	01/04/18	30/07/19	2018-04-01
GOODSANDSERVICES.TV LIMITED	Dissolved	Director	01/04/18	30/07/19	2018-04-01
TAG WORLDWIDE GROUP LIMITED	Active	Director	01/04/18	06/08/19	2018-04-01
01650602 LTD	Dissolved	Director	01/04/18	30/04/18	2018-04-01
WILLIAMS LEA INTERNATIONAL LIMITED	Dissolved	Director	01/04/18	06/08/19	2018-04-01
NEXGEN UK 3 LIMITED	Active	Director	31/07/17	30/07/18	2017-07-31
NEXGEN GRP 2 LIMITED	Active	Director	31/07/17	30/07/18	2017-07-31
NEXGEN HOLDINGS 1 LIMITED	Active	Director	31/07/17	30/07/18	2017-07-31
LINK SCHEME HOLDINGS LTD	Active	Director	21/12/16	30/11/17	2016-12-21
CATM AFRICA HOLDINGS LIMITED	Active	Director	10/10/16	11/05/17	2016-10-10
CARDTRONICS SERVICES LIMITED	Dissolved	Director	20/09/16	11/05/17	2016-09-20
CATM EUROPE HOLDINGS LIMITED	Active	Director	21/07/16	11/05/17	2016-07-21
CARDTRONICS UK LIMITED	Active	Director	03/10/13	11/05/17	2013-10-03
NEW WAVE ATM INSTALLATIONS LIMITED	Active	Director	03/10/13	11/05/17	2013-10-03
HOMESERVE ENTERPRISES LIMITED	Active	Director	30/03/07	26/06/09	2007-03-30
HOMESERVE ASSISTANCE LIMITED	Active	Director	30/03/07	26/06/09	2007-03-30
HOMESERVE INTERNATIONAL LIMITED	Active	Director	30/03/07	26/06/09	2007-03-30
SECURITY CNI LTD	Dissolved	Director	24/03/23		2023-03-24
BDA NIGHTEXPRESS LIMITED	Dissolved	Director	31/03/21	28/02/22	2021-03-31
WL CCM LIMITED	Dissolved	Director	04/10/18	07/08/19	2018-10-04
TAG NEWCO LIMITED	Dissolved	Director	01/04/18		2018-04-01
THE STATIONERY OFFICE HOLDINGS LIMITED	Dissolved	Director	01/04/18	30/07/19	2018-04-01
TAG WORLDWIDE HOLDINGS LIMITED	Dissolved	Director	01/04/18		2018-04-01
TAG HOLDCO LIMITED	Dissolved	Director	01/04/18		2018-04-01
WORLD WRITERS LIMITED	Dissolved	Director	01/04/18		2018-04-01
LIGHTBOX CREATIVE SERVICES LIMITED	Dissolved	Director	01/04/18		2018-04-01
TAG STORAGE LIMITED	Dissolved	Director	01/04/18	30/07/19	2018-04-01
TAG ACQUISITIONS LIMITED	Dissolved	Director	01/04/18	30/07/19	2018-04-01
WILLIAMS LEA (US ACQUISITIONS) LIMITED	Dissolved	Director	01/04/18	07/08/19	2018-04-01
FUSION PREMEDIA GROUP LIMITED	Dissolved	Director	01/04/18	30/04/18	2018-04-01
TAG CREATIVE LIMITED	Dissolved	Director	01/04/18		2018-04-01
TAG PRINT SERVICES LIMITED	Dissolved	Director	01/04/18		2018-04-01
WILLIAMS LEA (NO.1) LIMITED	Dissolved	Director	01/04/18	07/08/19	2018-04-01
CATM AUSTRALASIA HOLDINGS LIMITED	Dissolved	Director	12/10/16	11/05/17	2016-10-12
CATM NORTH AMERICA HOLDINGS LIMITED	Dissolved	Director	10/10/16	11/05/17	2016-10-10
CARDPOINT LIMITED	Dissolved	Director	25/02/15	11/05/17	2015-02-25
CARDTRONICS EUROPE LIMITED	Dissolved	Director	24/10/14	11/05/17	2014-10-24
BANK MACHINE (ACQUISITIONS) LIMITED	Dissolved	Director	03/10/13		2013-10-03
GREEN TEAM SERVICES LIMITED	Dissolved	Director	03/10/13	06/06/17	2013-10-03
CARDTRONICS GROUP LIMITED	Dissolved	Director	03/10/13		2013-10-03
OMNICASH LIMITED	Dissolved	Director	02/10/13	11/05/17	2013-10-02
CHEM-DRY FRANCHISING LIMITED	Dissolved	Director	11/03/10	30/07/10	2010-03-11
EVANDER GROUP TRUSTEE LIMITED	Dissolved	Director	10/11/09	02/11/10	2009-11-10
DRAIN-WIZE LIMITED	Dissolved	Director	14/02/08	26/06/09	2008-02-14
MTH INVESTMENTS LIMITED	Dissolved	Director	14/02/08	26/06/09	2008-02-14
HOMESERVE WARRANTIES LIMITED	Dissolved	Director	23/07/07	26/06/09	2007-07-23
ANGLIA (NW) LIMITED	Dissolved	Director	21/05/07	26/06/09	2007-05-21
HOMESERVE RETAIL WARRANTIES LIMITED	Dissolved	Director	30/03/07	26/06/09	2007-03-30
HOMESERVE PROPERTY REPAIRS LIMITED	Dissolved	Director	30/03/07	26/06/09	2007-03-30
HOMESERVE CLAIMS MANAGEMENT LIMITED	Dissolved	Director	30/03/07	26/06/09	2007-03-30
HOMESERVE AT HOME LIMITED	Dissolved	Director	30/03/07	26/06/09	2007-03-30
HOMESERVE CARE SOLUTIONS LIMITED	Dissolved	Director	30/03/07	26/06/09	2007-03-30

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MR JONATHAN SIMPSON-DENT

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MR JONATHAN SIMPSON-DENT

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