1
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED
11404731 4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-06-08 ~ 2022-08-27
IIF 10 - Director → ME
2
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-10-31 ~ 2022-08-27
IIF 19 - Director → ME
3
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ 2022-08-27
IIF 5 - Director → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2022-08-27
IIF 6 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-08-29 ~ 2022-08-27
IIF 11 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,886,826 GBP2024-09-30
Officer
2008-03-13 ~ 2022-08-27
IIF 21 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Officer
2007-07-01 ~ 2022-08-27
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (4 parents)
Officer
2016-02-19 ~ 2022-08-27
IIF 4 - Director → ME
9
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-11 ~ 2022-08-27
IIF 8 - Director → ME
10
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-29 ~ 2022-08-27
IIF 12 - Director → ME
Person with significant control
2016-11-29 ~ 2022-08-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
TECHNICAL IMAGE APPLICATIONS LIMITED
06020765 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Equity (Company account)
158,876 GBP2017-05-31
Officer
2009-01-05 ~ 2010-04-23
IIF 7 - Director → ME
12
THE RAW CHOCOLATE PIE COMPANY LIMITED
11778382 4 Bourne Mill Business Park, Guildford Road, Farnham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-01-21 ~ 2022-08-27
IIF 13 - Director → ME
Person with significant control
2019-02-08 ~ 2022-08-27
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
13
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (5 parents)
Equity (Company account)
-52,878 GBP2024-09-30
Officer
2015-07-08 ~ 2022-08-27
IIF 9 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-134,520 GBP2021-04-01 ~ 2022-09-30
Officer
2012-05-09 ~ 2022-08-27
IIF 20 - Director → ME