1
ROLLBACK SERVICES LIMITED - 2001-01-18
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (21 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 8 - Secretary → ME
2
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (10 parents)
Officer
2013-04-26 ~ now
IIF 24 - Director → ME
2013-04-26 ~ 2016-01-01
IIF 11 - Secretary → ME
3
CARTE BLANCHE CREDIT CARDS LIMITED
- now 02489497PLOYFRONT LIMITED - 1990-05-30
Unit 3, Chichester Business Park, Tangmere Chichester, West Sussex
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 13 - Secretary → ME
4
CARTE BLANCHE GREETINGS LIMITED
- now 02265225GOSCOPE LIMITED - 1988-07-14
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (23 parents, 2 offsprings)
Officer
2011-10-03 ~ 2016-01-01
IIF 6 - Secretary → ME
5
Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, England
Active Corporate (17 parents, 11 offsprings)
Officer
2011-02-09 ~ now
IIF 31 - Director → ME
2011-10-03 ~ 2016-01-01
IIF 2 - Secretary → ME
6
CARTE BLANCHE HOLDINGS LIMITED
- now 02489771PLANRACE LIMITED - 1990-06-05
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (9 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 9 - Secretary → ME
7
CARTE BLANCHE LICENSING LIMITED
- now 02306160MAINCENTRAL LIMITED - 1989-11-06
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 7 - Secretary → ME
8
CARTE BLANCHE FINE ART LIMITED - 1992-10-16
PAUSEHIRE LIMITED - 1990-06-01
Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
Active Corporate (12 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 14 - Secretary → ME
9
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (7 parents)
Officer
2014-09-26 ~ now
IIF 25 - Director → ME
2014-09-26 ~ 2016-01-01
IIF 12 - Secretary → ME
10
Unit 4 Cumbria Lep, Redhills, Penrith, Cumbria, England
Active Corporate (4 parents)
Officer
2008-04-11 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
11
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Oak Cottage, Berrier, Penrith, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-02-14 ~ 2007-10-26
IIF 23 - LLP Designated Member → ME
2022-11-09 ~ 2024-03-29
IIF 20 - LLP Designated Member → ME
13
DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED
07139866 Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
Active Corporate (16 parents)
Officer
2010-01-28 ~ 2011-07-06
IIF 26 - Director → ME
2010-01-28 ~ 2011-03-04
IIF 1 - Secretary → ME
14
THE IDEAL TOY COMPANY LIMITED - 1989-03-31
BESTSPARE LIMITED - 1988-11-15
Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
Active Corporate (10 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 15 - Secretary → ME
15
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 19 - LLP Member → ME
16
Westbourne House, Main Street, Haltwhistle, England
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-24
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOTCHPOTCH PUBLISHING LIMITED
- now 03110881TOUCHTONE SOUTHERN LIMITED - 2010-11-05
Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex
Active Corporate (12 parents)
Officer
2011-10-03 ~ 2016-01-01
IIF 3 - Secretary → ME
18
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2016-01-01
IIF 10 - Secretary → ME
19
NB21C (SOCIAL VISION) LIMITED
- 2014-06-25
06520658NB21C (SOCIAL ENTERPRISE) LIMITED
- 2012-03-14
06520658 Queens Barn, Welton, Carlisle, Cumbria
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-03 ~ dissolved
IIF 30 - Director → ME
2008-03-03 ~ 2022-01-01
IIF 16 - Secretary → ME
20
Bridge End Farm, Ullock, Workington, Cumbria
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-08 ~ 2010-08-23
IIF 29 - Director → ME
2009-06-08 ~ 2010-08-23
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
STOREY & DODD ACCOUNTANTS LIMITED - now
STOREY & DODD LIMITED
- 2024-04-12
12955890 Westbourne House, Main Street, Haltwhistle, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-04-11
IIF 28 - Director → ME
22
THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP
OC308666 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-02-01 ~ dissolved
IIF 22 - LLP Member → ME
23
WISHING WELL STUDIOS (HOLDINGS) LIMITED
06534327 Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2016-01-01
IIF 5 - Secretary → ME
24
Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
Active Corporate (15 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 4 - Secretary → ME