1
D. MASON & SONS LTD
- 2018-02-27
09152172ANTHONY SINCLAIR ONLINE LTD
- 2016-05-26
09152172 34 Montagu Square, London, England
Active Corporate (2 parents)
Officer
2014-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2
53 Beresford Avenue, Surbiton
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 38 - Director → ME
3
CURRANEYE LTD - now
ANTHONY SINCLAIR LTD
- 2019-03-01
07417795 34 Montagu Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-05-16 ~ 2018-03-31
IIF 22 - Director → ME
2011-08-01 ~ 2018-03-31
IIF 11 - Secretary → ME
4
272 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-05-26 ~ 2019-02-19
IIF 35 - Director → ME
2016-05-26 ~ 2019-02-19
IIF 7 - Secretary → ME
Person with significant control
2016-05-26 ~ 2018-09-24
IIF 43 - Ownership of shares – 75% or more → OE
5
The Conservatory Flat, Hampstead Hill Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 28 - Director → ME
2012-08-29 ~ dissolved
IIF 2 - Secretary → ME
6
53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 36 - Director → ME
7
D.MASON & SONS (HOLDINGS) LIMITED
10449110 34 Montagu Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
34 Montagu Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2018-09-25
IIF 27 - Director → ME
Person with significant control
2017-02-24 ~ 2018-09-24
IIF 41 - Ownership of shares – 75% or more → OE
9
DAVID J MASON (RETAIL) LTD
- now 07357105NUTTERS (RETAIL) LTD
- 2014-12-18
07357105 53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 9 - Secretary → ME
10
DAVID J MASON (WHOLESALE) LTD
- now 07357175NUTTERS (WHOLESALE) LTD
- 2014-12-18
07357175 53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 6 - Secretary → ME
11
53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 10 - Secretary → ME
12
Catherine House, 76 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2015-07-31
IIF 20 - LLP Designated Member → ME
13
FORTUS MANAGEMENT PARTNERS LIMITED
05663352 Catherine House, 76 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ dissolved
IIF 15 - Secretary → ME
14
FULL SPECTRUM ART ADVISORY LIMITED
06694384 Catherine House, 76 Gloucester Place, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ 2018-06-25
IIF 14 - Secretary → ME
15
53 Beresford Avenue, Surbiton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ dissolved
IIF 34 - Director → ME
2008-10-02 ~ dissolved
IIF 16 - Secretary → ME
16
THESAURUS GROUP LIMITED - 2000-09-07
CRESTMARK LIMITED - 1995-01-30
Mill Court, Furrlongs, Newport, Isle Of Wight
Active Corporate (34 parents, 1 offspring)
Officer
2003-10-01 ~ 2007-02-09
IIF 33 - Director → ME
2001-11-06 ~ 2007-02-09
IIF 19 - Secretary → ME
17
1-34 Montagu Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 25 - Director → ME
2010-03-01 ~ dissolved
IIF 1 - Secretary → ME
18
34 Montagu Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
19
34 Montagu Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2019-03-15
IIF 12 - Secretary → ME
20
53 53 Beresford Avenue, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 5 - Secretary → ME
21
34 Montagu Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2019-03-15
IIF 8 - Secretary → ME
22
FORTUS PARTNERS LLP
- 2011-02-10
OC341534 1 Grove Place, Grove Place, Bedford, England
Dissolved Corporate (5 parents)
Officer
2010-12-31 ~ 2012-03-30
IIF 21 - LLP Designated Member → ME
23
34 Montagu Square, London, England
Active Corporate (3 parents)
Officer
2015-07-30 ~ 2018-06-14
IIF 23 - Director → ME
2018-06-14 ~ 2025-09-18
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 44 - Ownership of shares – 75% or more → OE
24
53 Beresford Avenue, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 13 - Secretary → ME
25
THE ISLAND VOUCHER COMPANY LIMITED
07397363 53 Beresford Avenue, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolved
IIF 29 - Director → ME
2010-10-05 ~ dissolved
IIF 3 - Secretary → ME
26
THESAURUS INFORMATION LIMITED
- now 02412438THESAURUS GROUP LIMITED - 1995-01-30
DABVAIN LIMITED - 1989-09-07
Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (26 parents)
Officer
2003-10-01 ~ 2007-02-09
IIF 31 - Director → ME
2001-11-06 ~ 2007-02-09
IIF 18 - Secretary → ME
27
TOLWORTH PUDDLE ENTERPRISES LIMITED
11856358 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 37 - Director → ME
28
TRACE PUBLICATIONS LIMITED
- now 02967760FORMIP LIMITED - 1994-11-03
Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (22 parents)
Officer
2002-09-17 ~ 2007-02-09
IIF 32 - Director → ME
2001-11-06 ~ 2007-02-09
IIF 17 - Secretary → ME