1
INTELLIGENT CONSUMER PRODUCTS LIMITED
- 2023-11-03
13242633 3 Chapman Way, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 15 - Has significant influence or control → OE
2
3 Chapman Way, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2017-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-18 ~ 2017-12-08
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
FOX MANAGED SOLUTIONS LIMITED
- now 10777974FOX SERVICES (KENT) LIMITED
- 2018-02-01
10777974 3 Chapman Way, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2017-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-18 ~ 2017-12-08
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
FOX MARKETING SERVICES MC LIMITED
- now 01539760MASTERCOLOUR LIMITED
- 2018-01-05
01539760LANDPACE LIMITED - 1982-11-03
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1997-04-10 ~ 2001-11-02
IIF 14 - Director → ME
2016-03-14 ~ dissolved
IIF 11 - Director → ME
5
FOX PRINT HOLDINGS LIMITED
- 2024-02-01
10944372 3 Chapman Way, Tunbridge Wells, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
FOX MEDIA INNOVATION UK LTD
- now 09894427THE DESIGN POINT (TUNBRIDGE WELLS) LIMITED
- 2019-02-15
09894427 3 Chapman Way, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
10 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-26 ~ dissolved
IIF 1 - Director → ME
8
10 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 4 - LLP Designated Member → ME
9
10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
10
Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2001-11-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-01-08 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
12
3 Chapman Way, Tunbridge Wells, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-16 ~ dissolved
IIF 3 - LLP Designated Member → ME