1
BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD - now
DOWELL & ASSOCIATES ADVERTISING LIMITED
- 2002-08-30
02122295LORDSHIELD LIMITED - 1987-04-29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
1991-05-28 ~ 1994-09-16
IIF 30 - Director → ME
2
BEN SHERMAN (LURGAN) LIMITED
- now NI027819LUSTIG LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (12 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 15 - Director → ME
3
BEN SHERMAN (MANUFACTURING) LIMITED
- now NI027826MARIMBA LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (13 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 14 - Director → ME
4
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern Ireland
Active Corporate (15 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 20 - Director → ME
5
BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
- now 02183663BOLD-ROCK MANAGEMENT LTD - 2014-12-01
GOLD AND DIAMOND MINING PROJECTS (GHANA) LIMITED - 2007-06-11
23 Dorset Road, C/o Severin Finance, London, England
Active Corporate (13 parents)
Equity (Company account)
1,892,807 GBP2025-03-31
Officer
2020-10-01 ~ now
IIF 42 - Director → ME
6
BSGL1963 LIMITED - now
BSGL2015 LIMITED - 2015-08-20
SHERMAN COOPER LIMITED
- 2001-06-12
NI027297FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (24 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 13 - Director → ME
7
BSL1963 LIMITED - now
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06
03998077HAMSARD 2196 LIMITED
- 2000-11-03
03998077 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2000-08-22 ~ 2004-08-30
IIF 27 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 8 - Secretary → ME
8
Bartons, 20 Fore Street, Kingsbridge, England
Active Corporate (2 parents)
Equity (Company account)
2,516 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 41 - Director → ME
2020-09-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-09-18 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
STRIKEHAPPY LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 24 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 5 - Secretary → ME
10
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
498,721 GBP2016-01-29
Officer
2014-11-17 ~ dissolved
IIF 46 - Director → ME
11
FULL BODIED PRODUCTIONS LIMITED
09131147 Bartons, 20 Fore Street, Kingsbridge, England
Active Corporate (2 parents)
Equity (Company account)
-29,692 GBP2024-07-31
Officer
2014-07-15 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
Michael Colin John Saunders, Macintyre Hudson Llp, Macintyre Hudson Llp, New Bridge Street House 30-34, London
Liquidation Corporate (3 parents)
Officer
2006-07-28 ~ now
IIF 34 - Director → ME
2006-07-28 ~ now
IIF 38 - Secretary → ME
13
ICELUS LIMITED - now
JOHN BUTTERWORTH & SON LIMITED
- 2011-10-14
04687070 Butterworth Mill, 30b Churchill, Way, Lomeshaye, Nelson, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-03-05 ~ 2004-10-12
IIF 19 - Director → ME
2003-03-05 ~ 2004-10-12
IIF 6 - Secretary → ME
14
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (16 parents)
Officer
2003-09-03 ~ 2006-05-16
IIF 21 - Director → ME
15
MEDICAL EMERGENCY RELIEF INTERNATIONAL - now
MERLIN BOARD LIMITED
- 2010-03-03
02823935 1 St. John's Lane, London
Dissolved Corporate (64 parents)
Officer
1998-06-23 ~ 2005-08-29
IIF 31 - Director → ME
16
STRIKEFOLLOW LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 26 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 4 - Secretary → ME
17
OLDDUCK5 LTD - now
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
-4,151,185 GBP2020-03-28
Officer
2011-03-23 ~ 2013-11-30
IIF 44 - Director → ME
18
ONEIROS LIMITED - now
PETER REED LIMITED
- 2011-10-20
04663107 Butterworth Mill, 30b Churchill, Way, Lomeshaye, Nelson, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-02-11 ~ 2004-10-12
IIF 33 - Director → ME
2003-02-11 ~ 2004-10-12
IIF 11 - Secretary → ME
19
PEMBRIDGE PROPERTIES LIMITED
- now 03235311LASVILLE PROPERTIES LIMITED - 1996-09-05
37 Ormonde Gate, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,813,915 GBP2025-03-31
Officer
1996-09-10 ~ 1998-03-20
IIF 28 - Director → ME
1998-03-20 ~ 1999-02-27
IIF 37 - Secretary → ME
20
PETFACE INTERNATIONAL LIMITED
- now 09223633DALGLEN (NO. 1802) LIMITED - 2014-10-09
Dewmead Farm New Inn Road, Hinxworth, Baldock, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-28 ~ 2025-08-28
IIF 43 - Director → ME
21
HAMSARD 3265 LIMITED - 2011-08-12
C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 48 - Director → ME
22
Unit 1 - 3 Arc Progress, Mill Lane, Stotford, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 47 - Director → ME
2017-12-15 ~ dissolved
IIF 39 - Secretary → ME
23
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (38 parents)
Officer
2003-09-03 ~ 2006-05-16
IIF 23 - Director → ME
24
ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED
- 2009-04-01
03499576KELPINE LIMITED - 1998-03-02
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2003-09-03 ~ 2006-04-30
IIF 17 - Director → ME
25
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2026-02-06
IIF 51 - Director → ME
26
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents)
Officer
2021-07-21 ~ 2026-02-06
IIF 49 - Director → ME
27
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-30 ~ 2026-02-06
IIF 52 - Director → ME
28
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents, 6 offsprings)
Officer
2021-07-21 ~ 2026-02-06
IIF 50 - Director → ME
29
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-30 ~ 2026-02-06
IIF 53 - Director → ME
30
SHERMAN COOPER MARKETING LIMITED
- now 03254173RAYLEIGH 15 LTD. - 1997-04-02
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 32 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 10 - Secretary → ME
31
STRIKEFREE LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 25 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 3 - Secretary → ME
32
SOLUTION SAFETY PRODUCTS LIMITED
- now 05775769 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-19 ~ dissolved
IIF 35 - Director → ME
2006-04-19 ~ dissolved
IIF 12 - Secretary → ME
33
SPARROW SHARED OWNERSHIP LIMITED - now
SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
SAGE HOUSING LIMITED - 2017-05-17
180 HOUSING LTD - 2017-05-09
FERN GATEWAYS LIMITED - 2016-06-10
241 Southwark Bridge Road, London, England
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
130,105 GBP2016-06-30
Officer
2021-07-21 ~ 2024-08-12
IIF 54 - Director → ME
34
STRIKEINCOME LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 16 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 7 - Secretary → ME
35
TEXTILE CALEDONIA INVESTMENTS LIMITED
- now SC196779M M & S (2549) LIMITED - 1999-08-19
C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 18 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 2 - Secretary → ME
36
THE BRANDED SHIRT COMPANY LIMITED
- now 02851398STRIKEGLOBAL LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 22 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 9 - Secretary → ME
37
2 Phillimore Terrace, Allen Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 45 - Director → ME
2006-07-19 ~ dissolved
IIF 1 - Secretary → ME
38
TRILATERAL GROUP LIMITED - now
TRILATERAL COMMUNICATIONS LIMITED
- 1998-07-20
02028597TUSSER INVESTMENTS LIMITED
- 1987-03-05
02028597 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-30,657 GBP2024-12-31
Officer
~ 1994-06-30
IIF 29 - Director → ME