1
AGILE SPLASH WORLDWIDE LIMITED
- now 09071007SPLASH SIXTY SIX LIMITED
- 2016-09-14
09071007 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 6 - Director → ME
2
108 Sutton Court Road, Chiswick, London
Active Corporate (28 parents)
Officer
(before 1992-04-02) ~ 1994-11-25
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-11-04
7-11 Melville Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 17 - Director → ME
4
CONCRETE OVERCOATS LIMITED
- now 07556435WOODEN HORSE CONSULTING LIMITED
- 2011-04-28
07556435 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 27 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2011-07-06
25 Moorgate, London
Dissolved Corporate (26 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2012-06-16
TINCTURE LIMITED - 1985-02-20
St Marks House, Shepherdess Walk, London
Dissolved Corporate (30 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 9 - Director → ME
7
SPLASH WORLDWIDE CONSULTING LIMITED
- 2019-04-24
11871824 Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-09 ~ 2021-06-01
IIF 4 - Director → ME
8
OUTMARC MEDIA LIMITED - now
Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-02-01 ~ 2021-06-01
IIF 20 - Director → ME
2004-11-24 ~ 2015-12-07
IIF 28 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2011-07-05
RIPLEY AND CO. LIMITED - 1993-01-18
AVRILK LIMITED - 1986-04-08
25 Moorgate, London
Dissolved Corporate (29 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 19 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2011-07-05
RIDDINGTON AND COMPANY LIMITED - 1993-01-18
25 Moorgate, London
Dissolved Corporate (30 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2011-07-05
RIPLEY & COMPANY LIMITED - 1986-04-02
25 Moorgate, London
Dissolved Corporate (27 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 12 - Director → ME
12
RIPLEY ROLL LABEL LIMITED
- now 01396356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2011-07-05
RIPLEY ROLL LABELS LIMITED - 1979-12-31
25 Moorgate, London
Dissolved Corporate (26 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 18 - Director → ME
13
SCHAWK UK CORPORATE PACKAGING LIMITED - now
SEVEN UK CORPORATE PACKAGING LIMITED - 2005-08-04
WACE CORPORATE PACKAGING LIMITED
- 2004-10-14
00695182FERRY PICKERING GROUP PUBLIC LIMITED COMPANY - 1997-12-31
Second Floor Angel House, 338-346 Goswell Road, London
Dissolved Corporate (29 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 25 - Director → ME
14
SCHAWK UK HOLDINGS LIMITED - now
SEVEN UK HOLDINGS LIMITED - 2005-08-04
WACE UK HOLDINGS LIMITED
- 2004-10-15
01721902PARKWAY GROUP LIMITED - 1991-12-20
PARKWAY STUDIO LIMITED - 1987-06-22
ALNERY NO. 197 LIMITED - 1983-08-01
Second Floor Angel House, 338-346 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 24 - Director → ME
15
SCHAWK UK LIMITED - now
GINGERCOURT LIMITED - 1998-05-01
Unit 11 Boston Court, Kansas Avenue, Salford, England
Active Corporate (30 parents, 2 offsprings)
Officer
1999-08-20 ~ 2002-04-12
IIF 23 - Director → ME
16
SCHAWK UK OVERSEAS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2012-06-16
SEVEN UK OVERSEAS INVESTMENTS LIMITED - 2005-08-04
WACE OVERSEAS INVESTMENTS LIMITED
- 2004-10-14
01194292WACE & COMPANY (U.K.) LIMITED - 1990-04-09
WACE FINE ART REPRODUCTIONS LIMITED - 1981-12-31
St Marks House, Shepherdess Walk, London
Dissolved Corporate (22 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 13 - Director → ME
17
SCHAWK WACE GROUP - now
SEVEN WACE GROUP LIMITED - 2005-08-04
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (39 parents, 8 offsprings)
Officer
1999-07-30 ~ 2002-04-12
IIF 26 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2011-07-06
LITHOSPEED LIMITED - 1996-11-14
25 Moorgate, London
Dissolved Corporate (25 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 15 - Director → ME
19
SEVEN WORLDWIDE LIMITED - now
WACE GEE & WATSON (SALES) LIMITED - 1992-01-31
CLARKE & PERRY LIMITED - 1981-12-31
St Marks House, Shepherdess Walk, London
Dissolved Corporate (20 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 16 - Director → ME
20
Bolt Burdon, Providence Place, Providence House, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
SPLASH WORLDWIDE CONTENT LIMITED
- now 09042535S66 CONTENT LIMITED
- 2014-09-01
09042535 31 London Road, Reigate, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-05-15 ~ 2021-06-01
IIF 7 - Director → ME
22
SPLASH WORLDWIDE HOLDINGS LIMITED
- now 06510141 31 London Road, Reigate, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-02-20 ~ 2021-06-01
IIF 8 - Director → ME
2008-02-20 ~ 2021-06-01
IIF 29 - Secretary → ME
23
SPLASH (LONDON) LIMITED
- 2013-12-23
05132074 Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2004-05-19 ~ 2021-06-01
IIF 3 - Director → ME
2004-05-19 ~ 2013-08-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
BRANDPRINT LIMITED - 1989-02-06
SIZEPORT LIMITED - 1982-11-08
Wace House, Shepherdess Walk, London
Dissolved Corporate (18 parents)
Officer
1999-08-20 ~ dissolved
IIF 22 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2011-07-05
WACE CORPORATE PRINT LIMITED - 1999-01-20
ARCHERDRIFT LIMITED - 1998-01-13
25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 10 - Director → ME