1
Pishiobury House, Pishiobury Drive, Sawbridgeworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 16 - Director → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LIQUID METAL FINISHES LIMITED
- now 08053837 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2015-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
VIVID FINISHES HOLDINGS LIMITED
16621441 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
ARC DECORATING LTD
- 2010-12-16
06529550ULTIMATE MEDIA (UK) LIMITED
- 2009-06-29
06529550 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2008-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE