1
CARLTON PREMIUM PRODUCTS UK LTD - now
REDSHANK LARGE FORMAT LTD
- 2024-09-17
09862407 3 Palmerston Mansions, Palmerston Road, Southsea, Hants
Active Corporate (2 parents)
Officer
2015-11-09 ~ 2020-06-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 1 - Right to appoint or remove directors → OE
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
2
Ashridge House, Oaklands Park, Wokingham, England
Active Corporate (10 parents)
Officer
2006-12-18 ~ 2014-12-17
IIF 16 - Director → ME
3
J.A.F. CONSULTANCY SERVICES LIMITED
11868530 3 Kings Mews, 32 Exmouth Road, Southsea, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
04082317 67 Osborne Road, Southsea, Portsmouth, Hants
Active Corporate (23 parents)
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
5
PORTSMOUTH FC WOMEN LIMITED - now
PORTSMOUTH FC LADIES LIMITED
- 2019-01-17
09510501 Fratton Park, Frogmore Road, Portsmouth, Hants, England
Dissolved Corporate (11 parents)
Officer
2015-03-26 ~ 2019-01-16
IIF 10 - Director → ME
6
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
1998-09-01 ~ 2004-11-22
IIF 15 - Director → ME
7
REDSHANK IT SERVICES LIMITED
- now 07332063CARILLIEN IT SERVICES LIMITED - 2010-12-06
3 Palmerston Mansions, Palmerston Road, Southsea, Hampshire
Active Corporate (4 parents)
Officer
2015-02-04 ~ 2020-06-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REDSHANK MANAGED PRINT SOLUTIONS LTD
09428338 Highland House Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2015-02-09 ~ 2020-06-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 5 - Right to appoint or remove directors → OE
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
9
3 Palmerston Mansions, Palmerston Road, Southsea, Hants, England
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2020-06-09
IIF 13 - Director → ME
10
3 Palmerston Mansions, Palmerston Road, Southsea, Hants
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
3 Palmerston Mansions, Palmerston Road, Southsea, Hants, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-02-05 ~ 2020-06-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE