1
STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (22 parents, 4 offsprings)
Officer
2022-02-03 ~ 2023-03-31
IIF 26 - Director → ME
2
Unit 25 Hunt End Industrial Estate, Dunlop Road, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 30 - Director → ME
2013-12-23 ~ 2014-09-30
IIF 20 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (5 parents)
Officer
2009-08-03 ~ 2011-02-01
IIF 11 - Director → ME
4
GLOBE MOTOR VEHICLE SPECIALISTS LIMITED
- now 09857762ARAGORN HOLDINGS LIMITED
- 2016-07-07
09857762 Unit 3 Devonshire Street Industrial Estate, Devonshire Street, Ardwick, Manchester, England
Active Corporate (5 parents)
Officer
2016-07-07 ~ 2017-06-01
IIF 14 - Director → ME
Person with significant control
2016-11-04 ~ 2017-07-14
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
5
SILVERLINE TOOLS LIMITED - 2002-05-08
TRUE-TOOL LIMITED - 2000-06-06
DURATOOL LIMITED - 2000-03-14
ROG INTERNATIONAL LIMITED - 2000-02-25
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (17 parents, 9 offsprings)
Officer
2009-05-27 ~ 2011-02-01
IIF 8 - Director → ME
6
RESTORATIVE BEER LIMITED
- 2015-05-29
09557445 1420 Arlington Business Park, Reading, United Kingdom
Active Corporate (18 parents)
Officer
2015-05-29 ~ 2016-01-05
IIF 15 - Director → ME
7
1 Tottenham Close, Bramley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARLOW ELLIS PARTNERSHIP LIMITED
- now 09035476MARLOW ELLIS LIMITED
- 2015-12-23
09035476IMARA ACQUISITION LIMITED
- 2015-06-24
09035476KID CHARLEMAGNE LIMITED - 2014-06-05
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (4 parents)
Officer
2015-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MAX5IVE SPORTS MANAGEMENT LIMITED
- now 08860052MAX5IVE MEDIA COMPANY LIMITED
- 2015-09-08
08860052 Brown Mcleod Limited, 24 Hanover Square, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MEASURED IDENTITY HUB LIMITED
- now 11414518PROJECT DART TOPCO LIMITED - 2020-02-14
CASTLEGATE 774 LIMITED - 2019-07-10
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-04-24 ~ now
IIF 5 - Director → ME
11
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED - 2011-03-17
JOHNSON CLOTHING LIMITED - 2008-05-01
C. C. M. LIMITED - 2006-01-17
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 6 - Director → ME
12
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2023-03-31
IIF 28 - Director → ME
13
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2023-03-31
IIF 27 - Director → ME
14
Telford House, The Park, Yeovil, Somerset, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-05-18 ~ 2011-02-01
IIF 12 - Director → ME
15
Boundary Way, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-17 ~ 2011-02-01
IIF 9 - Director → ME
16
TOOLSTREAM LIMITED - 2009-04-01
FREEWAY GATE LIMITED - 2008-05-12
SILVERLINE.CO.UK LIMITED - 2006-05-10
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (10 parents)
Officer
2010-03-25 ~ 2011-02-01
IIF 18 - Director → ME
17
P.A.E. ASSOCIATES LIMITED
- 2012-03-01
05713399 The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-02-17 ~ dissolved
IIF 16 - Director → ME
18
SOUTHGATE GLOBAL FINANCE LIMITED
13528544 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-03 ~ 2023-03-31
IIF 24 - Director → ME
19
Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-03 ~ 2023-03-31
IIF 23 - Director → ME
20
SOUTHGATE GLOBAL HOLDINGS LIMITED
13528536 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-03 ~ 2023-03-31
IIF 22 - Director → ME
21
SOUTHGATE PACKAGING LIMITED - 2020-09-16
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-02-03 ~ 2023-03-31
IIF 25 - Director → ME
22
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2023-03-31
IIF 29 - Director → ME
23
RACING SILVERLINE LIMITED - 2010-05-18
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (7 parents)
Officer
2010-05-26 ~ 2011-02-01
IIF 17 - Director → ME
24
FIRMSTAKE LIMITED - 2002-05-08
Boundary Way, Lufton Trading Estate, Yeovil, Somerset
Active Corporate (18 parents, 1 offspring)
Officer
2007-07-01 ~ 2009-07-01
IIF 10 - Director → ME