1
ANPARIO PLC - now
KIOTECH INTERNATIONAL PLC
- 2011-11-28
03345857 Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (29 parents, 9 offsprings)
Officer
2001-02-09 ~ 2006-07-06
IIF 5 - Director → ME
2
AQUATICE LIMITED - now
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (15 parents)
Officer
2001-02-09 ~ 2006-07-06
IIF 6 - Director → ME
3
Coach House, Little Somerford, Chippenham, England
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1991-12-06) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
4
The Coach House, Little Somerford, Chippenham, England
Active Corporate (7 parents)
Officer
(before 1991-12-07) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
5
DOUBLETAKE STUDIOS LIMITED
- now 03263188DOUBLE TAKE PORTRAITS LIMITED
- 2010-04-27
03263188 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2011-11-03
IIF 8 - Director → ME
6
BOGUE LIMITED - 1996-04-26
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (17 parents)
Officer
2001-02-09 ~ 2006-07-06
IIF 7 - Director → ME
7
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ 2012-07-18
IIF 12 - Director → ME
8
ONSLOW BOYD VENTURE CAPITAL LTD.
- now 00055171ONSLOW BOYD GROUP LIMITED
- 1999-10-28
00055171APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
The Coach House, Little Somerford, Chippenham, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-05-18) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
9
The Coach House, Little Somerford, Chippenham, England
Active Corporate (7 parents)
Officer
(before 1991-03-04) ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 15 - Has significant influence or control → OE
10
PELHAM PUBLISHING LIMITED
- now 01987532PLANET PHOTON LIMITED - 1988-05-04
INCRAFIELD LIMITED - 1986-02-25
5 Avalon Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-03-05) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Avalon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 13 - Director → ME
2011-12-20 ~ 2012-01-12
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
W.H. BRAKSPEAR & SONS LIMITED - now
W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY
- 2007-04-03
00046656 Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire
Active Corporate (23 parents, 1 offspring)
Officer
1997-11-14 ~ 1998-05-28
IIF 11 - Director → ME
13
WOC REALISATIONS LIMITED - now
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
(before 1991-12-28) ~ 2003-05-31
IIF 9 - Director → ME