1
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2007-06-26 ~ now
IIF 29 - Director → ME
2007-06-26 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (87 parents, 2 offsprings)
Equity (Company account)
319,118 GBP2024-03-31
Officer
1998-09-30 ~ 2000-12-06
IIF 23 - Director → ME
~ 1992-04-02
IIF 21 - Director → ME
~ 1992-04-02
IIF 6 - Secretary → ME
3
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED - 1985-09-25
22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-01-21 ~ 2006-05-26
IIF 10 - Secretary → ME
4
32-33 St. James's Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,401 GBP2024-09-30
Officer
2001-09-01 ~ 2002-07-15
IIF 5 - Secretary → ME
5
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-01-24 ~ now
IIF 28 - Director → ME
2006-01-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
D&B SOLUTIONS UK LIMITED - now
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
1993-02-01 ~ 2007-05-01
IIF 11 - Secretary → ME
7
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-09-23 ~ 2000-12-06
IIF 22 - Director → ME
8
FOX IRIS PRODUCTIONS LIMITED
- now 04089457SIMPART NO.214 LIMITED
- 2001-02-15
04089457 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Beauchamp Place, London
Dissolved Corporate (6 parents)
Officer
2001-01-12 ~ 2014-11-04
IIF 12 - Secretary → ME
9
32-33 St. James's Place, London
Active Corporate (7 parents)
Officer
2001-06-18 ~ 2002-07-15
IIF 3 - Secretary → ME
10
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (6 parents)
Equity (Company account)
-22,164 GBP2024-03-31
Officer
1996-03-21 ~ now
IIF 27 - Director → ME
1996-05-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED - 2001-04-27
32-33 St. James's Place, London
Active Corporate (10 parents)
Officer
2001-05-01 ~ 2002-07-15
IIF 1 - Secretary → ME
12
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 7 - Secretary → ME
13
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 9 - Secretary → ME
14
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799SANDMASON LIMITED - 2000-07-21
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-24 ~ 2002-07-15
IIF 8 - Secretary → ME
15
32-33 St. James's Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
2001-04-24 ~ 2002-07-15
IIF 2 - Secretary → ME
16
MARINA FACILITY SOLUTIONS LIMITED
04629241 13 Michigan Close, Kesgrave, Ipswich
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ dissolved
IIF 31 - Director → ME
17
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 17 - Secretary → ME
18
MOVING LIGHT COMPANY LIMITED
- now 05058191 13 Michigan Close 13 Michigan Close, Kesgrave, Ipswich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-06-11 ~ dissolved
IIF 25 - Director → ME
2004-04-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2022-06-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
19
FAULTBERRY LIMITED - 1980-12-31
22 Chancery Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,070,979 GBP2024-06-30
Officer
1999-01-21 ~ 2006-05-26
IIF 4 - Secretary → ME
20
13 Michigan Close, Kesgrave, Ipswich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-12 ~ now
IIF 26 - Director → ME
2016-02-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
13 Michigan Close, Kesgrave, Ipswich
Active Corporate (2 parents)
Equity (Company account)
-7,958 GBP2025-05-31
Officer
2009-05-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
22
19 Norfolk Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 16 - Secretary → ME
23
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED
- 1993-04-01
02801131 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
1993-03-24 ~ 2007-05-01
IIF 14 - Secretary → ME
24
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
1993-01-22 ~ 2007-05-01
IIF 13 - Secretary → ME