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Mr Mark John Simon Cranstoun
Mr Mark John Simon Cranstoun
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark John Simon Cranstoun
British born in May 1971Resident in England
Registered addresses and corresponding companiesCranstoun, Mark John Simon
British chief operating officer born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 6
Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, RG9 1HE, United Kingdom
Cranstoun, Mark John Simon
British consultant born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, RG9 1HE, England
Cranstoun, Mark John Simon
British director born in May 1971Resident in England
Registered addresses and corresponding companiesCranstoun, Mark John Simon
British secretary born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 11 18, Western Road, Henley-on-thames, Oxfordshire, RG9 1JL, United Kingdom
Cranstoun, Mark John Simon
British Registered addresses and corresponding companies
IIF 12 18, Western Road, Henley-on-thames, Oxfordshire, RG9 1JL, United Kingdom
- 1 272 Bath Street, GlasgowCorporate (2 parents)Equity (Company account)-20,719 GBP2024-03-31Officer
2004-01-22 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 18 Western Road, Henley On ThamesCorporate (3 parents)Equity (Company account)28 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3TOTALCUSTOMERENGAGEMENT LIMITED - 2014-06-03 Team House, 1 Fairview Estate, Henley-on-thames, OxfordshireDissolved corporate (4 parents)Equity (Company account)1,002 GBP2019-03-31Officer 2014-05-28 ~ dissolvedIIF 7 - director → ME
- 4 Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)2,778,531 GBP2023-12-31Officer 2009-03-26 ~ nowIIF 11 - director → ME 2009-03-26 ~ nowIIF 12 - secretary → ME
- 5 Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2022-03-03 ~ nowIIF 6 - director → MEPerson with significant control 2022-03-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Courtyard, High Street, Ascot, BerkshireCorporate (2 parents)Equity (Company account)5,264 GBP2024-03-30Officer 2013-10-01 ~ 2019-03-21IIF 8 - director → ME
- 2 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,733 GBP2016-12-31Officer 2014-09-12 ~ 2022-04-12IIF 9 - director → ME
- 3TOTALCUSTOMERENGAGEMENT LIMITED - 2014-06-03 Team House, 1 Fairview Estate, Henley-on-thames, OxfordshireDissolved corporate (4 parents)Equity (Company account)1,002 GBP2019-03-31Person with significant control 2016-04-06 ~ 2018-06-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)2,778,531 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-08-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
