1
3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
06036695 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-12-22 ~ dissolved
IIF 5 - Secretary → ME
2
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Msq Partners Ltd, 6 York Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-07 ~ 1999-09-20
IIF 1 - Director → ME
4
Gate Cottage, Stanford Rivers Road, Ongar, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Gate Cottage, Stanford Rivers Road, Ongar, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
38 Great Stony Park, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
MSQ PROPERTY LIMITED - now
ARKEN P.O.P. LIMITED - 2011-03-02
COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
ARKEN DISPLAY SOLUTIONS LIMITED - 2001-04-03
LOPPING DISPLAY HOLDINGS LIMITED
- 1999-12-22
01257888 Msq Partners Limited, 90 Tottenham Court Road, London
Dissolved Corporate (33 parents)
Officer
~ 1999-09-20
IIF 2 - Director → ME
8
Msq Partners Ltd, 6 York Street, London
Dissolved Corporate (16 parents)
Officer
~ 1999-09-20
IIF 3 - Director → ME
9
SOURCE ADVISORS LIMITED - now
GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
- 2024-02-01
05852134 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Active Corporate (18 parents, 4 offsprings)
Officer
2006-06-20 ~ 2006-10-09
IIF 4 - Secretary → ME
10
3rd Floor Savoy Hill House, Savoy Hill, London, England
Active Corporate (5 parents)
Officer
2020-11-20 ~ 2021-11-22
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-11-20 ~ 2021-06-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
11
EXPERIENCE SECURE DATA SYSTEMS LIMITED
- 2020-12-11
060366973D DISPLAY SOLUTIONS LIMITED
- 2009-08-02
06036697 C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
Dissolved Corporate (8 parents)
Officer
2006-12-22 ~ 2021-06-24
IIF 6 - Secretary → ME