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Thomson, Stephen
Thomson, Stephen
British chairman born in March 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Thomson, Stephen
British consultant born in March 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
Thomson, Stephen
British director born in March 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 3 -, Whitchurch Lane, Whitchurch, Bristol, Avon, BS14 0JZ, United Kingdom
IIF 4 C/o Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England
IIF 5 Steelwhistle Limited, Whitchurch Lane, Bristol, Avon, BS14 0JZ, United Kingdom
IIF 6 Tigersilk Limited, Whitchurch Lane, Bristol, Avon, BS14 0JZ, United Kingdom
IIF 7 Valleytide Limited, Whitchurch Lane, Bristol, Avon, BS14 0JZ, United Kingdom
IIF 8 Whitchurch Lane, Bristol, BS14 0JZ, England
IIF 9 IIF 10 Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom
IIF 11 IIF 12 Cleveland House, 192 Glasgow Road, Paisley, PA1 3LT
IIF 13 Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
Mr Stephen Thomson
British born in March 1959Resident in Scotland
Registered addresses and corresponding companies
- 1 Titanium 1 Kings Inch Place, Renfrew, United KingdomActive Corporate (1 parent)Equity (Company account)44,585 GBP2024-02-28Officer
2016-02-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Titanium 1 Kings Inch Place, Renfrew, United KingdomActive Corporate (1 parent)Equity (Company account)114,441 GBP2024-08-31Officer 2016-08-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandLiquidation Corporate (4 parents)Officer 2015-09-10 ~ 2016-01-04IIF 9 - Director → ME
- 2
DAW1 LIMITED
- nowDEW1 LIMITED - 2008-04-24PAPYRUS GB LIMITED - 2008-04-24 1 Kingfisher House, New Mill Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer 2000-10-02 ~ 2003-04-25IIF 11 - Director → ME - 3 Whitchurch Lane, Whitchurch, BristolDissolved Corporate (3 parents)Officer 2014-05-15 ~ 2016-01-04IIF 4 - Director → ME
- 4NEWCO 123 LIMITED - 2014-07-29 Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2016-08-01 ~ 2020-07-30IIF 1 - Director → ME
- 5STEELWHISTLE LIMITED - 2011-06-08 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2011-04-11 ~ 2016-01-04IIF 5 - Director → ME
- 6OVAL (668) LIMITED - 1991-01-09MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27CONVIVIALITY GROUP LIMITED - 2018-05-03FREE TRADERS LIMITED - 1991-02-18FREETRADERS LIMITED - 1996-09-30 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2005-03-01 ~ 2016-01-04IIF 8 - Director → ME
- 7
MATTHEW CLARK LIMITED
- nowTIGERSILK LIMITED - 2011-06-08 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2011-04-12 ~ 2016-01-04IIF 6 - Director → ME - 8VALLEYTIDE LIMITED - 2011-05-31 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Officer 2011-04-12 ~ 2016-01-04IIF 7 - Director → ME
- 9CONVIVIALITY GROUP LIMITED - 2017-06-27ODYSSEY INTELLIGENCE LIMITED - 2017-04-18 Whitchurch Lane, Whitchurch, Bristol, United KingdomDissolved Corporate (4 parents)Officer 2015-07-23 ~ 2016-01-04IIF 10 - Director → ME
- 10 1 Kingfisher House, New Mill Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer 2001-01-18 ~ 2003-04-25IIF 12 - Director → ME
- 11
THE WINE STUDIO LIMITED
- nowSAMUEL DOW LIMITED - 2006-12-01TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10 Whitchurch, Lane, BristolDissolved Corporate (4 parents)Officer 2006-12-01 ~ 2016-01-04IIF 3 - Director → ME
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