1
49 DEGREES NORTH LTD
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... (more) Sawmill Cottage, Clarendon Park, Salisbury, England
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-14 ~ 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
IIF 18 - Right to appoint or remove directors → OE
2
35 Chequers Court, Brown Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 5 - Director → ME
3
C/o Milsted Langdon Llp 6th Floor, One Redcliff Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
CIGNPOST FINANCIAL SERVICES LIMITED - now
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
EMERALD (INCHORA) LIMITED - 2020-09-21
CIGNPOST GROUP LTD - 2020-03-10
NEWBURY INVESTMENTS LTD
- 2015-03-26
08427716 The Stables, Peper Harow, Godalming, England
Active Corporate (11 parents, 6 offsprings)
Officer
2013-03-04 ~ 2014-02-12
IIF 3 - Director → ME
5
G33 LTD. - now
IMAGINEER INVESTMENTS LTD
- 2016-08-04
09541952 34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (5 parents)
Officer
2015-04-14 ~ 2016-03-23
IIF 1 - Director → ME
6
Sawmill Cottage, Clarendon Park, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 9 - Director → ME
7
One Redcliff C/o Milsted Langdon, 6th Floor, One Redcliff Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 2 - Director → ME
8
26 Richmond Road, Olton, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 15 - Director → ME
9
1 Queen Square, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 10 - Director → ME
10
MEDIA REALISATIONS LIMITED
- now 07193092 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2010-03-17 ~ dissolved
IIF 16 - Director → ME
11
18-22 Lloyd Street, Manchester, England
Active Corporate (4 parents)
Officer
2012-02-14 ~ 2012-11-16
IIF 11 - Director → ME
2012-02-14 ~ 2012-11-16
IIF 17 - Secretary → ME
12
Sawmill Cottage, Clarendon Park, Salisbury, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Roman Stones, Beck Bottom, Wigton, Cumbria Roman Stones, Beck Bottom, Wigton, England
Active Corporate (6 parents)
Officer
2021-07-20 ~ 2023-09-01
IIF 8 - Director → ME
Person with significant control
2021-07-20 ~ 2023-09-01
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
14
50 Bridge Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2012-12-18
IIF 13 - Director → ME
15
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ dissolved
IIF 14 - Director → ME
16
THE VEGAN CHOCOLATE COMPANY LTD
11959371 Sussex House, Unit 1, Newton Road, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
17
X92 Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2014-02-12
IIF 4 - Director → ME