1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 40 - Secretary → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2015-05-11
IIF 22 - Director → ME
2015-05-11 ~ dissolved
IIF 41 - Secretary → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 24 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 11 - Director → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ 2015-06-03
IIF 23 - Director → ME
2014-10-31 ~ dissolved
IIF 34 - Secretary → ME
6
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 14 - Director → ME
2013-02-21 ~ dissolved
IIF 42 - Secretary → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 15 - Director → ME
8
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (3 parents)
Officer
2014-10-31 ~ now
IIF 2 - Director → ME
2014-10-31 ~ now
IIF 30 - Secretary → ME
9
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (5 parents)
Officer
2013-02-21 ~ now
IIF 6 - Director → ME
2013-02-21 ~ now
IIF 39 - Secretary → ME
10
CASE STATION PHOTO LIMITED
- now 08641854CASE STATION EUROPE LIMITED
- 2013-12-05
08641854 Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ dissolved
IIF 10 - Director → ME
2013-12-05 ~ dissolved
IIF 35 - Secretary → ME
11
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 13 - Director → ME
2014-10-31 ~ dissolved
IIF 38 - Secretary → ME
12
CASE STATION SOUTH AMERICA LIMITED
- now 08495877WOYC SOUTH AMERICA LIMITED
- 2015-03-05
08495877 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ 2015-05-07
IIF 9 - Director → ME
2015-05-07 ~ dissolved
IIF 36 - Secretary → ME
13
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 12 - Director → ME
2014-10-31 ~ dissolved
IIF 37 - Secretary → ME
14
INCASED LIMITED - 2012-05-23
11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ dissolved
IIF 21 - Director → ME
2013-12-17 ~ dissolved
IIF 43 - Secretary → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 18 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ dissolved
IIF 19 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-03 ~ now
IIF 8 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 3 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-13 ~ now
IIF 7 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents, 25 offsprings)
Officer
2006-11-01 ~ now
IIF 5 - Director → ME
2006-11-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (5 parents)
Officer
2016-02-19 ~ now
IIF 16 - Director → ME
2016-02-19 ~ now
IIF 29 - Secretary → ME
22
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (3 parents)
Officer
2017-01-11 ~ now
IIF 1 - Director → ME
2017-01-11 ~ now
IIF 31 - Secretary → ME
23
RATSEY & LAPTHORN LIMITED
- 2011-03-23
03651495 Arkesden Whitmead Lane, Tilford, Farnham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-10-19 ~ dissolved
IIF 17 - Director → ME
1998-10-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
THE RAW CHOCOLATE PIE COMPANY LIMITED
11778382 4 Bourne Mill Business Park, Guildford Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ 2019-02-08
IIF 20 - Director → ME
2019-02-08 ~ dissolved
IIF 32 - Secretary → ME
25
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (7 parents)
Officer
2015-07-08 ~ now
IIF 33 - Secretary → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-25 ~ now
IIF 4 - Director → ME