1
4 IMPRINT UK LIMITED
- 2016-03-10
00138452 7-8 Market Place, London
Liquidation Corporate (11 parents)
Officer
2005-02-23 ~ now
IIF 4 - Director → ME
2
4 IMPRINT FINANCE LIMITED
- now 02547863BEMROSE FINANCE LIMITED - 2000-08-03
BURGINHALL 524 LIMITED - 1991-03-26
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ dissolved
IIF 13 - Director → ME
3
4 IMPRINT INCORPORATED LIMITED
- now 00625652BEMROSE & SONS LIMITED - 2000-08-03
BEMROSE UK LIMITED - 1979-12-31
ABSTRACTORS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ dissolved
IIF 12 - Director → ME
4
4 IMPRINT QUEST TRUSTEES LIMITED
- now 03606112BEMROSE QUEST TRUSTEES LIMITED - 2000-08-03
7-8 Market Place, London
Dissolved Corporate (17 parents)
Officer
2005-02-23 ~ dissolved
IIF 15 - Director → ME
5
4 IMPRINT GROUP LIMITED - 2000-08-18
BEMROSE GROUP LIMITED - 2000-07-12
SCHOOL FUNDRAISERS LIMITED - 1996-10-29
FORAY 705 LIMITED - 1994-11-02
25 Southampton Buildings, London, England
Active Corporate (16 parents)
Officer
2005-02-23 ~ 2015-03-31
IIF 8 - Director → ME
6
25 Southampton Buildings, London, England
Active Corporate (9 parents)
Officer
2007-10-31 ~ 2015-03-31
IIF 19 - Director → ME
7
BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
25 Southampton Buildings, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2004-12-06 ~ 2015-03-31
IIF 5 - Director → ME
8
VOUCHER CLEARING SERVICES LIMITED - 2001-10-17
FORAY 751 LIMITED - 1995-02-28
25 Southampton Buildings, London, England
Active Corporate (15 parents)
Officer
2005-02-23 ~ 2015-03-31
IIF 11 - Director → ME
9
25 Southampton Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ 2015-03-31
IIF 2 - Director → ME
10
INHOCO 3036 LIMITED - 2004-03-03
25 Southampton Buildings, London, England
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2007-07-11
IIF 23 - Director → ME
11
25 Southampton Buildings, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-04-12 ~ 2015-03-31
IIF 10 - Director → ME
12
ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05
04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17
04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (22 parents, 29 offsprings)
Officer
2018-08-15 ~ 2020-06-30
IIF 22 - Director → ME
13
BROADWAY INCENTIVES LIMITED
- 2010-10-06
02083209INCENTIVES TWO LIMITED - 1995-02-10
Broadway, Trafford Wharf Road, Manchester
Active Corporate (19 parents, 2 offsprings)
Officer
2005-02-23 ~ 2012-03-23
IIF 14 - Director → ME
14
CAVENDISH PLACE NEWCO NO. 1 LIMITED
- now 05880216CAVENDISH PLACE NEWCO NO.1 LIMITED
- 2007-01-23
05880216TRUSHELFCO (NO.3230) LIMITED - 2006-08-02
25 Southampton Buildings, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-18 ~ 2015-03-31
IIF 25 - Director → ME
15
PROMOSERVICES LIMITED
- 2012-03-22
02682392PROMOSERVICES LIMITED
- 2008-12-15
02682392TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED - 1995-09-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-02-23 ~ 2012-03-23
IIF 9 - Director → ME
16
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
KNIGHTS GROUP HOLDINGS PLC
- now 11290101KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
K & S (617) LIMITED - 2018-05-09
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 1 - Director → ME
18
KEY STRAPS LIMITED - 1995-04-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-11-28 ~ 2014-02-10
IIF 17 - Director → ME
19
M.T. GOLF PROMOTIONS LIMITED - 1998-12-07
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ 2015-03-31
IIF 18 - Director → ME
20
MARKET PLACE NO.2 LIMITED
- now 04633659PINCO 1873 LIMITED - 2003-04-29
7/8 Market Place, London
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 3 - Director → ME
21
PF CONCEPT UK OPERATIONS LTD - now
SUPREME PLASTIC PRODUCTS (U.K.) LIMITED - 2000-08-08
SHOWPART LIMITED - 1990-10-01
Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2014-02-10
IIF 7 - Director → ME
22
PROJECT BERRY TOPCO LIMITED - 2021-10-19
Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-29 ~ 2022-12-14
IIF 16 - Director → ME
23
PRODUCT PLUS INTERNATIONAL LIMITED
- now 01744913PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-04-28 ~ 2012-03-23
IIF 24 - Director → ME
24
CELLULINK MOBILES LIMITED - 2000-07-10
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 6 - Director → ME
25
TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
TEN LIFESTYLE GROUP LIMITED
- 2017-11-02
08259177 Level 9, Regent's Place, 338 Euston Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-25 ~ 2024-02-06
IIF 20 - Director → ME