1
Whitsend Offices, Ashford Bank, Claverley, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 26 - Director → ME
2011-05-10 ~ dissolved
IIF 31 - Secretary → ME
2
141 Lauriston Place, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
17,176 GBP2023-11-30
Officer
2023-03-20 ~ 2024-11-28
IIF 4 - Director → ME
Person with significant control
2022-08-19 ~ 2024-11-28
IIF 1 - Has significant influence or control → OE
3
CREATION EVENT SECURITY LIMITED
09570831 Platform Accounting, 53 Warwick Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME
4
CREATION EXPERIENTIAL MARKETING LIMITED
13257685 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CREATION GROUP HOLDINGS LIMITED
14255915 First Floor, 5 Fleet Place, London
Active Corporate (3 parents)
Equity (Company account)
50,444 GBP2024-12-31
Officer
2022-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,790 GBP2024-12-31
Officer
2016-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-26 ~ 2017-11-15
IIF 8 - Ownership of shares – 75% or more → OE
2018-03-01 ~ 2024-04-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
736,510 GBP2024-12-31
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
2017-11-17 ~ 2021-06-17
IIF 11 - Director → ME
2017-11-17 ~ 2021-06-17
IIF 29 - Secretary → ME
Person with significant control
2017-11-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,517,881 GBP2024-12-31
Officer
2018-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
66 Wentworth Street, London, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Whitsend Offices Ashford Bank Bridgnorth, Claverley, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ dissolved
IIF 25 - Director → ME
2012-01-31 ~ dissolved
IIF 30 - Secretary → ME
11
Unit 1 Ashford Bank, Claverley, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-02-28
Officer
2021-02-09 ~ dissolved
IIF 12 - Director → ME
12
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-18 ~ dissolved
IIF 17 - Director → ME
13
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-26 ~ dissolved
IIF 19 - Director → ME
14
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-26 ~ dissolved
IIF 20 - Director → ME
15
HEART TO HEART JEWELLERY LIMITED - now
2 BIG 2 CARRY LIMITED
- 2010-03-08
06257369 Whitsend Offices 1&2 Ashford Bank, Claverley, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
50 GBP2021-05-31
Officer
2007-05-23 ~ 2010-01-31
IIF 27 - Director → ME
16
Whitsend, Unit 1, Ashford Bank, Claverley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-84,394 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 23 - Director → ME
2017-07-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-07-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
17 Tadden Walk, Broadstone, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 28 - Director → ME
18
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-02-17 ~ now
IIF 15 - Director → ME