1
68 Claverton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-17 ~ now
IIF 3 - Director → ME
2
Unit 5 Croydon Business Centre, 214 Purley Way, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2007-01-19 ~ 2008-09-11
IIF 10 - Director → ME
2007-11-05 ~ 2008-03-06
IIF 25 - Secretary → ME
3
10 Murdock Road, Bicester, England
Active Corporate (1 parent)
Officer
2025-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Claremont House, Deans Court, Bicester, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 13 - Director → ME
5
DERNIER & HAMLYN HOLDINGS LIMITED
05597964 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2005-10-20 ~ 2008-09-11
IIF 12 - Director → ME
2007-11-05 ~ 2008-03-06
IIF 27 - Secretary → ME
6
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-24 ~ 2008-09-11
IIF 15 - Director → ME
2007-11-05 ~ 2008-03-06
IIF 26 - Secretary → ME
7
68a Claverton Street, London, England
Active Corporate (2 parents)
Officer
2010-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
68a Claverton Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
1999-03-15 ~ 2011-03-01
IIF 6 - Director → ME
10
10 Murdock Road, Bicester, England, England
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
10 Murdock Road, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
10 Murdock Road, Bicester, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
10 Murdock Road, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2002-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
MADSON BLACK MARINE LIMITED
- now 07921413MADSON BLACK INTERIORS LTD
- 2016-01-04
07921413 10 Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
MADSON BLACK STUDIO DESIGNS LIMITED
11753322 10 Murdock Road, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
Unit 5 Croydon Business Centre, 214 Purley Way, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ 2008-09-11
IIF 16 - Director → ME
2007-11-05 ~ 2008-03-06
IIF 28 - Secretary → ME
17
ARNOLD MONTROSE INTERNATIONAL LIMITED
- 2007-04-30
04207171 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2001-04-27 ~ 2008-09-11
IIF 11 - Director → ME
2007-11-05 ~ 2008-03-06
IIF 29 - Secretary → ME