1
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 19 - Director → ME
2
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 13 - Director → ME
3
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 18 - Director → ME
4
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 17 - Director → ME
5
DKB GROUP HOLDINGS LIMITED - now
DKB GROUP TRADING LIMITED - 2024-12-10
EVEREST TOYS AND GAMES LIMITED
- 2021-06-16
11914017 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-03-29 ~ 2021-04-12
IIF 15 - Director → ME
6
DKB MANAGED SERVICES LIMITED
- now 11968180 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 10 - Director → ME
7
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2021-04-12
IIF 14 - Director → ME
8
EXD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-08
Dissolved on 2023-03-17
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
1995-08-11 ~ 2006-09-06
IIF 20 - Director → ME
1995-08-11 ~ 1999-07-22
IIF 23 - Secretary → ME
9
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 16 - Director → ME
10
INGENIOUS PR AND MARKETING LIMITED
- now 12865244CARE COMMUNICATIONS LIMITED LIMITED
- 2024-01-16
12865244CARE COMMUNICATIONS LIMITED
- 2023-06-27
12865244 Framework House 1-3 Church Lane, Snaith, Goole, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 7 - Director → ME
2020-09-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 11 - Director → ME
2020-03-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2022-03-22 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
1994-02-11 ~ dissolved
IIF 21 - Director → ME
1994-02-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
NORTON PR AND MARKETING LIMITED
- now 03870490NORTON GLOBAL BRANDS LIMITED
- 2017-12-13
03870490KIDS STUFF COMMUNICATIONS LIMITED
- 2008-11-05
03870490NORTON & COMPANY MARKETING COMMUNICATIONS LIMITED
- 2002-07-24
03870490 02897159 Suite 0353, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents)
Officer
1999-11-03 ~ 2023-08-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 12 - Director → ME
2020-03-11 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 22 - Director → ME
16
SUNRISE RECORDS AND ENTERTAINMENT LIMITED
11805729 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2019-02-04 ~ now
IIF 9 - Director → ME
17
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2017-03-23 ~ now
IIF 8 - Director → ME