1
AGILE SPLASH WORLDWIDE LIMITED
- now 09071007SPLASH SIXTY SIX LIMITED
- 2016-09-14
09071007 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 4 - Director → ME
2
108 Sutton Court Road, Chiswick, London
Active Corporate (28 parents)
Officer
~ 1994-11-25
IIF 7 - Director → ME
3
CONCRETE OVERCOATS LIMITED
- now 07556435WOODEN HORSE CONSULTING LIMITED
- 2011-04-28
07556435 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 13 - Director → ME
4
SPLASH WORLDWIDE CONSULTING LIMITED
- 2019-04-24
11871824 31 London Road, Reigate, Surrey, England
Active Corporate (12 parents)
Officer
2019-03-09 ~ 2021-06-01
IIF 2 - Director → ME
5
OUTMARC MEDIA LIMITED - now
31 London Road, Reigate, Surrey, England
Active Corporate (16 parents)
Officer
2005-02-01 ~ 2021-06-01
IIF 14 - Director → ME
2004-11-24 ~ 2015-12-07
IIF 17 - Secretary → ME
6
SCHAWK UK CORPORATE PACKAGING LIMITED - now
SEVEN UK CORPORATE PACKAGING LIMITED - 2005-08-04
WACE CORPORATE PACKAGING LIMITED
- 2004-10-14
00695182FERRY PICKERING GROUP PUBLIC LIMITED COMPANY - 1997-12-31
Second Floor Angel House, 338-346 Goswell Road, London
Dissolved Corporate (29 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 11 - Director → ME
7
SCHAWK UK HOLDINGS LIMITED - now
SEVEN UK HOLDINGS LIMITED - 2005-08-04
WACE UK HOLDINGS LIMITED
- 2004-10-15
01721902PARKWAY GROUP LIMITED - 1991-12-20
PARKWAY STUDIO LIMITED - 1987-06-22
ALNERY NO. 197 LIMITED - 1983-08-01
Second Floor Angel House, 338-346 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
1999-08-20 ~ 2002-04-12
IIF 10 - Director → ME
8
SCHAWK UK LIMITED - now
GINGERCOURT LIMITED - 1998-05-01
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1999-08-20 ~ 2002-04-12
IIF 9 - Director → ME
9
SCHAWK WACE GROUP - now
SEVEN WACE GROUP LIMITED - 2005-08-04
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (39 parents, 8 offsprings)
Officer
1999-07-30 ~ 2002-04-12
IIF 12 - Director → ME
10
Bolt Burdon, Providence Place, Providence House, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
SPLASH WORLDWIDE CONTENT LIMITED
- now 09042535S66 CONTENT LIMITED
- 2014-09-01
09042535 31 London Road, Reigate, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-05-15 ~ 2021-06-01
IIF 5 - Director → ME
12
SPLASH WORLDWIDE HOLDINGS LIMITED
- now 06510141 31 London Road, Reigate, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-02-20 ~ 2021-06-01
IIF 6 - Director → ME
2008-02-20 ~ 2021-06-01
IIF 15 - Secretary → ME
13
SPLASH (LONDON) LIMITED
- 2013-12-23
05132074 31 London Road, Reigate, Surrey, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-05-19 ~ 2021-06-01
IIF 1 - Director → ME
2004-05-19 ~ 2013-08-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRANDPRINT LIMITED - 1989-02-06
SIZEPORT LIMITED - 1982-11-08
Wace House, Shepherdess Walk, London
Dissolved Corporate (18 parents)
Officer
1999-08-20 ~ dissolved
IIF 8 - Director → ME