1
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 6 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 2 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 3 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 26 - Director → ME
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 1 - Director → ME
6
Acre House, 11/15 William Road, London
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 7 - Director → ME
7
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 12 - Director → ME
8
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED
11404731 4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-06-08 ~ 2022-08-27
IIF 20 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 4 - Director → ME
10
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-10-31 ~ 2022-08-27
IIF 29 - Director → ME
11
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (5 parents)
Officer
2013-02-21 ~ 2022-08-27
IIF 15 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ dissolved
IIF 5 - Director → ME
13
CASE STATION PHOTO LIMITED
- now 08641854CASE STATION EUROPE LIMITED
- 2013-12-05
08641854 Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ dissolved
IIF 9 - Director → ME
14
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 8 - Director → ME
15
CASE STATION SOUTH AMERICA LIMITED
- now 08495877WOYC SOUTH AMERICA LIMITED
- 2015-03-05
08495877 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ dissolved
IIF 10 - Director → ME
16
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 11 - Director → ME
17
INCASED LIMITED - 2012-05-23
11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ dissolved
IIF 28 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 25 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ dissolved
IIF 24 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-03 ~ 2022-08-27
IIF 16 - Director → ME
21
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-08-29 ~ 2022-08-27
IIF 21 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,886,826 GBP2024-09-30
Officer
2008-03-13 ~ 2022-08-27
IIF 31 - Director → ME
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 25 offsprings)
Officer
2007-07-01 ~ 2022-08-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (5 parents)
Officer
2016-02-19 ~ 2022-08-27
IIF 14 - Director → ME
25
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 13 - Director → ME
26
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-11 ~ 2022-08-27
IIF 18 - Director → ME
27
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-29 ~ 2022-08-27
IIF 22 - Director → ME
Person with significant control
2016-11-29 ~ 2022-08-27
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
TECHNICAL IMAGE APPLICATIONS LIMITED
06020765 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Equity (Company account)
158,876 GBP2017-05-31
Officer
2009-01-05 ~ 2010-04-23
IIF 17 - Director → ME
29
THE RAW CHOCOLATE PIE COMPANY LIMITED
11778382 4 Bourne Mill Business Park, Guildford Road, Farnham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-01-21 ~ 2022-08-27
IIF 23 - Director → ME
Person with significant control
2019-02-08 ~ 2022-08-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
-52,878 GBP2024-09-30
Officer
2015-07-08 ~ 2022-08-27
IIF 19 - Director → ME
31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-134,520 GBP2021-04-01 ~ 2022-09-30
Officer
2012-05-09 ~ 2022-08-27
IIF 30 - Director → ME