1
CHILDREN'S FAMILY TRUST(THE)
- now 00398875CHILDREN'S FAMILY TRUST LIMITED (THE) - 1978-12-31
Hanbury Court Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (41 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-02-16
IIF 12 - Director → ME
2
175-179 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
3
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
4
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
175-179 Oxford Street, London, England
Active Corporate (7 parents)
Officer
2014-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
6
175-179 Oxford Street, London, England
Active Corporate (11 parents)
Officer
2019-09-01 ~ now
IIF 6 - Director → ME
7
175-179 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2006-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
LAWTON ADVERTISING LIMITED - 1996-04-09
LAWTON RYDER LIMITED - 1984-03-26
175-179 Oxford Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
9
HEADSTREAM MARKETING LIMITED - 2015-07-13
5 Grosvenor Square, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ dissolved
IIF 14 - Director → ME
10
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
FIVE BY FIVE LIMITED - 2015-07-13
175-179 Oxford Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2015-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
175-179 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2005-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-11-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
175-179 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 5 - Director → ME
20
175-179 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 8 - Director → ME
21
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
4 Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2019-08-01 ~ dissolved
IIF 13 - Director → ME
23
175-179 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 35 - Has significant influence or control → OE
24
175-179 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 7 - Director → ME