GREENLAND INTERACTIVE LIMITED

Company summary

1 outstanding charge

Company number: 02884699
Status: DISSOLVED
Incorporated / age: 5 January 199417 years
Registered office: 4th Floor, 7 Swallow Place, London, W1B 2AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 13:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 7 Swallow Place, London, W1B 2AG
Nature of business
Telecommunications
Previous company names
LEGION INTERACTIVE LIMITED
MARITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOREY, Neil Gareth Watson ACTIVE	Secretary	15 Dec 2005				3, Quarry Gardens, Waterloo Road, Tonbridge, Kent, TN9 2SG
CUNNINGHAM, Duncan Keith ACTIVE	Director	21 Jul 2005		England	October 1959	Downfold, Walderton, Chichester, West Sussex, PO18 9EE
MOREY, Neil Gareth Watson ACTIVE	Director	21 Jul 2005		United Kingdom	February 1968	3, Quarry Gardens, Waterloo Road, Tonbridge, Kent, TN9 2SG
RUSSELL, Damon James ACTIVE	Director	21 Jul 2005		England	February 1965	Keene House, 10 Hillier Road, Guildford, Surrey, GU1 2JQ
ALCOCK, Mark Julius RESIGNED	Secretary	08 Feb 1994	07 Aug 1997			16 Crooked Usage, Finchley, London, N3 5HB
MARTIN, Steven James RESIGNED	Secretary	26 Jul 2002	15 Dec 2005			53 Garraways, Wootton Bassett, Wiltshire, SN4 8NQ
O'SULLIVAN, Padla RESIGNED	Secretary	14 Apr 2000	24 Sep 2001			275 Derinton Road, London, SW17 8HT
ROBBINS, Suzanna Christina RESIGNED	Secretary	19 Sep 1997	14 Apr 2000			19 Lombardy Drive, Berkhamsted, Hertfordshire, HP4 2LG
SANDERS, Shaun Errol RESIGNED	Secretary	24 Sep 2001	26 Jul 2002			Flat 2 76 Pelham Road, Wimbledon, London, SW19 1NY
SERJEANT, James Prosper RESIGNED	Secretary	07 Aug 1997	19 Sep 1997			221 Westbourne Grove, London, W11 2SE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	08 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ALCOCK, Mark Julius RESIGNED	Director	08 Feb 1994	07 Aug 1997		August 1953	16 Crooked Usage, Finchley, London, N3 5HB
BODDINGTON, Edward Louis Agnew RESIGNED	Director	31 Mar 1994	09 Apr 1998		October 1965	Croft Cottage Ford Lane, East Hendred, Wantage, Oxfordshire, OX12 8JX
BROOKES, Beverley Jayne RESIGNED	Director	19 Sep 1997	30 Jun 2000	England	October 1965	Dormers, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
COPPOOLSE, Marten Joost Otto RESIGNED	Director	27 Sep 1996	31 Aug 1997		May 1952	Poelgeesterweg 25, Oegstgeest, 2341N17, Holland
CORNUT, Corinne RESIGNED	Director	25 Nov 1994	02 Feb 1996		July 1962	14 Rue Bleue, Paris 75009, FOREIGN, France
FABRICE, Sergent RESIGNED	Director	26 Jul 2002	21 Jul 2005		June 1971	11 Rue De Cambrai, 75019 Paris, FOREIGN, France
FAGANDINI, Julian Andrew RESIGNED	Director	25 Feb 1998	14 Aug 1998		September 1965	Ground Floor Flat 55 Ringford Road, London, SW18 1RP
GOODMAN, David Martin RESIGNED	Director	23 Jun 1995	26 Jul 2002	United Kingdom	April 1962	185 Friern Barnet Lane, London, N20 0NN
HAWKINS, Thomas Benjamin RESIGNED	Director	19 Sep 1997	26 Jul 2002	England	July 1963	14, Darlan Road, London, SW6 5BT, United Kingdom
HAWKINS, Thomas Benjamin RESIGNED	Director	08 Feb 1994	20 May 1994		July 1963	13 Bloomfield Road, Highgate, London, N6 4ET
JOAKIM, Brian Gordan RESIGNED	Director	07 Feb 1997	08 Sep 1997		January 1945	10 Richmond Road, Lansdown, Bath, BA1 5TU
LAWSON, Lawrence Anthony RESIGNED	Director	05 Jul 1999	21 Jul 2005	None	May 1959	5 Ennerdale Road, Kew, Richmond, Surrey, TW9 3PG
LING, Susy Barbara RESIGNED	Director	05 Oct 1999	10 Mar 2000		December 1971	28 Halford Road, London, SW6 1JT
MCINALLY, Andrew RESIGNED	Director	30 Jun 2000	09 Aug 2004		July 1956	107 Passage Road, Bristol, Avon, BS9 3LF
MITELBERG, Julien RESIGNED	Director	26 Jul 2002	01 Oct 2004		May 1972	3 Rue Du Printemps, Paris 75017, FOREIGN, France
NEWTON, Mark William RESIGNED	Director	31 Mar 1994	27 Sep 1996		April 1961	De Put 26, 3143 Bn, Maassluis, Holland, FOREIGN
REID, Sian Tudor RESIGNED	Director	08 Feb 1994	09 Jun 1995	England	December 1953	27 Millington Road, Cambridge, Cambridgeshire, CB3 9HW
ROSEN, Daniel Richard RESIGNED	Director	01 Oct 2004	16 Dec 2005		February 1972	Flat 1, 175 Goldhurst Terrace, London, NW6 3ES
SENTILHES, Gregoire RESIGNED	Director	21 May 1994	25 Nov 1994		April 1960	Matra Hachette Multimedia, 131 Ave Charles De Gaulle, Neuilly, 92200, France
SERJEANT, James Prosper RESIGNED	Director	07 Aug 1997	10 Nov 1999	England	March 1965	221 Westbourne Grove, London, W11 2SE
SIMPSON, Christopher John RESIGNED	Director	21 Jul 2005	06 Aug 2007	United Kingdom	April 1965	Highclere, St Johns Hill Road St Johns, Woking, Surrey, GU21 7RG
STANIFORTH, Julian Martin RESIGNED	Director	10 Nov 1999	21 Jul 2005		May 1959	31 Brambledown Road, Wallington, Surrey, SM6 0TF
STEWART, Michael Dane RESIGNED	Director	05 Jul 1999	21 Jul 2005		December 1951	Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS
VAESSEN, Frank Anne RESIGNED	Director	01 Sep 1997	07 Nov 1997		October 1960	Zevemlindenweg 5-57, Lagevuursche, 37 UUBC, Netherlands
WALTON, Robert John RESIGNED	Director	31 Mar 1994	30 Sep 1997	United Kingdom	February 1945	14 Carbery Avenue, London, W3 9AL
WEISZ, David Jose RESIGNED	Director	01 Oct 2004	21 Jul 2005		March 1970	8 Grosvenor Court, Egerton Road, Weybridge, Surrey, KT13 0PN
WESSELING, Anne Pieter RESIGNED	Director	31 Mar 1994	07 Nov 1997		March 1957	Storm Van's Gravesandeweg 57, 2242 Jc Wassenaar, The Netherlands
WILENS, Michael RESIGNED	Director	02 Feb 1996	31 Dec 1996		August 1953	6 Ashchurch Park Villas, London, W12 9SP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1994	08 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Jan 1994	08 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

MOREY, Neil Gareth Watson ACTIVE
Role: Secretary
Appointed on: 15 Dec 2005
Address: 3, Quarry Gardens, Waterloo Road, Tonbridge, Kent, TN9 2SG

CUNNINGHAM, Duncan Keith ACTIVE
Role: Director
Appointed on: 21 Jul 2005
Country of Residence: England
Date of birth: October 1959
Address: Downfold, Walderton, Chichester, West Sussex, PO18 9EE

MOREY, Neil Gareth Watson ACTIVE
Role: Director
Appointed on: 21 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3, Quarry Gardens, Waterloo Road, Tonbridge, Kent, TN9 2SG

RUSSELL, Damon James ACTIVE
Role: Director
Appointed on: 21 Jul 2005
Country of Residence: England
Date of birth: February 1965
Address: Keene House, 10 Hillier Road, Guildford, Surrey, GU1 2JQ

ALCOCK, Mark Julius RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 07 Aug 1997
Address: 16 Crooked Usage, Finchley, London, N3 5HB

MARTIN, Steven James RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 15 Dec 2005
Address: 53 Garraways, Wootton Bassett, Wiltshire, SN4 8NQ

O'SULLIVAN, Padla RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 24 Sep 2001
Address: 275 Derinton Road, London, SW17 8HT

ROBBINS, Suzanna Christina RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 14 Apr 2000
Address: 19 Lombardy Drive, Berkhamsted, Hertfordshire, HP4 2LG

SANDERS, Shaun Errol RESIGNED
Role: Secretary
Appointed on: 24 Sep 2001
Resigned on: 26 Jul 2002
Address: Flat 2 76 Pelham Road, Wimbledon, London, SW19 1NY

SERJEANT, James Prosper RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 19 Sep 1997
Address: 221 Westbourne Grove, London, W11 2SE

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 08 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALCOCK, Mark Julius RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 07 Aug 1997
Date of birth: August 1953
Address: 16 Crooked Usage, Finchley, London, N3 5HB

BODDINGTON, Edward Louis Agnew RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 09 Apr 1998
Date of birth: October 1965
Address: Croft Cottage Ford Lane, East Hendred, Wantage, Oxfordshire, OX12 8JX

BROOKES, Beverley Jayne RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1965
Address: Dormers, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA

COPPOOLSE, Marten Joost Otto RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 31 Aug 1997
Date of birth: May 1952
Address: Poelgeesterweg 25, Oegstgeest, 2341N17, Holland

CORNUT, Corinne RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 02 Feb 1996
Date of birth: July 1962
Address: 14 Rue Bleue, Paris 75009, FOREIGN, France

FABRICE, Sergent RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 21 Jul 2005
Date of birth: June 1971
Address: 11 Rue De Cambrai, 75019 Paris, FOREIGN, France

FAGANDINI, Julian Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 14 Aug 1998
Date of birth: September 1965
Address: Ground Floor Flat 55 Ringford Road, London, SW18 1RP

GOODMAN, David Martin RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 185 Friern Barnet Lane, London, N20 0NN

HAWKINS, Thomas Benjamin RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 26 Jul 2002
Country of Residence: England
Date of birth: July 1963
Address: 14, Darlan Road, London, SW6 5BT, United Kingdom

HAWKINS, Thomas Benjamin RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 20 May 1994
Date of birth: July 1963
Address: 13 Bloomfield Road, Highgate, London, N6 4ET

JOAKIM, Brian Gordan RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 08 Sep 1997
Date of birth: January 1945
Address: 10 Richmond Road, Lansdown, Bath, BA1 5TU

LAWSON, Lawrence Anthony RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 21 Jul 2005
Country of Residence: None
Date of birth: May 1959
Address: 5 Ennerdale Road, Kew, Richmond, Surrey, TW9 3PG

LING, Susy Barbara RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 10 Mar 2000
Date of birth: December 1971
Address: 28 Halford Road, London, SW6 1JT

MCINALLY, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 09 Aug 2004
Date of birth: July 1956
Address: 107 Passage Road, Bristol, Avon, BS9 3LF

MITELBERG, Julien RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 01 Oct 2004
Date of birth: May 1972
Address: 3 Rue Du Printemps, Paris 75017, FOREIGN, France

NEWTON, Mark William RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 27 Sep 1996
Date of birth: April 1961
Address: De Put 26, 3143 Bn, Maassluis, Holland, FOREIGN

REID, Sian Tudor RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 09 Jun 1995
Country of Residence: England
Date of birth: December 1953
Address: 27 Millington Road, Cambridge, Cambridgeshire, CB3 9HW

ROSEN, Daniel Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Dec 2005
Date of birth: February 1972
Address: Flat 1, 175 Goldhurst Terrace, London, NW6 3ES

SENTILHES, Gregoire RESIGNED
Role: Director
Appointed on: 21 May 1994
Resigned on: 25 Nov 1994
Date of birth: April 1960
Address: Matra Hachette Multimedia, 131 Ave Charles De Gaulle, Neuilly, 92200, France

SERJEANT, James Prosper RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 10 Nov 1999
Country of Residence: England
Date of birth: March 1965
Address: 221 Westbourne Grove, London, W11 2SE

SIMPSON, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Highclere, St Johns Hill Road St Johns, Woking, Surrey, GU21 7RG

STANIFORTH, Julian Martin RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 21 Jul 2005
Date of birth: May 1959
Address: 31 Brambledown Road, Wallington, Surrey, SM6 0TF

STEWART, Michael Dane RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 21 Jul 2005
Date of birth: December 1951
Address: Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS

VAESSEN, Frank Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 07 Nov 1997
Date of birth: October 1960
Address: Zevemlindenweg 5-57, Lagevuursche, 37 UUBC, Netherlands

WALTON, Robert John RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Carbery Avenue, London, W3 9AL

WEISZ, David Jose RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 21 Jul 2005
Date of birth: March 1970
Address: 8 Grosvenor Court, Egerton Road, Weybridge, Surrey, KT13 0PN

WESSELING, Anne Pieter RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 07 Nov 1997
Date of birth: March 1957
Address: Storm Van's Gravesandeweg 57, 2242 Jc Wassenaar, The Netherlands

WILENS, Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 31 Dec 1996
Date of birth: August 1953
Address: 6 Ashchurch Park Villas, London, W12 9SP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 08 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 08 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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