1
Unit 1i Docking Workshops, Sandy Lane, Docking, Norfolk
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2008-11-08
IIF 14 - Director → ME
2
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 24 - Director → ME
3
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 19 - Director → ME
4
DERBYSHIRE COMMUNITY FOUNDATION
- now 02893759SOUTHERN DERBYSHIRE COMMUNITY FOUNDATION - 1996-04-09
Unit 2 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (88 parents)
Officer
1997-01-29 ~ 1997-10-29
IIF 9 - Director → ME
5
Ecclesbourne Hall, Idridgehay, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-08-22 ~ dissolved
IIF 8 - Director → ME
6
ELEPHANT REMEMBERS LIMITED(THE)
- now 01993480LEVELSYSTEM LIMITED
- 1986-10-14
01993480 889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 1 - Director → ME
7
889 Greenford Road, Greenford, England
Active Corporate (23 parents)
Officer
~ 2004-05-13
IIF 18 - Director → ME
8
889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
1996-12-02 ~ 2004-05-13
IIF 13 - Director → ME
9
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 16 - Director → ME
10
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
~ 2004-05-13
IIF 15 - Director → ME
11
18 Ansdell Terrace, London
Dissolved Corporate (11 parents)
Officer
~ 1995-04-20
IIF 6 - Director → ME
12
JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2006-07-12
02431143THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2002-07-22
02431143PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (27 parents)
Officer
1994-12-12 ~ 2005-07-14
IIF 10 - Director → ME
13
Mercia Marina, Findern Lane, Willington, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
Mercia Marina, Findern Lane, Willington, Derbyshire
Active Corporate (6 parents)
Officer
2005-09-23 ~ 2018-09-30
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARY MORRISON (NORTHERN) LIMITED
- now SC069005MARY MORRISON LIMITED
- 1984-08-29
SC069005 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Officer
~ 1990-04-23
IIF 23 - Director → ME
16
Mercia Marina, Findern Lane, Willington
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolved
IIF 5 - Director → ME
17
MERCIA PROMENADE MANAGEMENT LIMITED
15895504 Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of Wight
Active Corporate (122 parents)
Officer
1993-04-09 ~ 1997-01-25
IIF 7 - Director → ME
20
SFT INVESTMENTS LIMITED
- 2018-10-01
03812629TOPORGANISER LIMITED - 1999-08-03
Ecclesbourne Hall, Idridgehay, Belper, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
STRAND COURT PROPERTIES LIMITED
- now 00404958THORNTON PROPERTIES LIMITED
- 1987-07-29
00404958RAINBOW'S (WETHERBY) LIMITED
- 1985-12-12
00404958 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 2004-05-13
IIF 20 - Director → ME
22
THE TASTE CREATIONS COMPANY LIMITED
- now 01938224WATCHORN DEVELOPMENTS LIMITED
- 1987-06-24
01938224 889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 21 - Director → ME
23
THORNTON CONCEPTS DEVELOPMENT LIMITED
- now 02013591TAKETARGET LIMITED
- 1986-10-14
02013591 889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 22 - Director → ME
24
THORNTONS CARD SERVICES LIMITED
- now 03948242IMCO (152000) LIMITED
- 2002-10-22
03948242 889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2004-05-13
IIF 12 - Director → ME
25
THORNTONS LIMITED - now
J.W. THORNTON LIMITED
- 1988-01-26
00174706 889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
~ 2006-09-01
IIF 17 - Director → ME
26
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
1998-02-13 ~ 2006-07-07
IIF 11 - Director → ME