1
BISHOP'S STORTFORD MANAGEMENT COMPANY LIMITED (THE)
01032157 Chantry Mount, Chantry Road, Bishop's Stortford, England
Active Corporate (14 parents)
Officer
1999-07-01 ~ 2000-11-01
IIF 1 - Director → ME
2
CL REALISATIONS 2020 LIMITED - now
CALLIMEDIA LIMITED
- 2020-02-18
03231935 C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
1996-07-31 ~ 2000-02-03
IIF 2 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
4
First Floor, 30 London Road, Sawbridgeworth, Herts, England
Active Corporate (10 parents)
Officer
2000-10-02 ~ 2011-10-19
IIF 12 - Director → ME
5
JUICE CREATIVE MARKETING LIMITED
05888890 The Foundry, Parvilles, Hatfield Heath, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-07-27 ~ 2009-09-23
IIF 14 - Director → ME
6
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SCOTT STEVENS DEVELOPMENTS A LIMITED
16424193 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
8
SCOTT STEVENS DEVELOPMENTS B LIMITED
16433805 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 8 - Director → ME
9
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-05-01 ~ now
IIF 10 - Director → ME
10
SECONDSKIN PPF (UK) LIMITED
- now 10928526SECONDSKIN PFF (UK) LTD
- 2017-09-14
10928526 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
SUGARMAN DEVELOPMENTS LLP
- now OC456514SURGARMAN DEVELOPMENTS LLP
- 2025-04-29
OC456514 2 Half Acres, Bishop's Stortford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2025-04-25 ~ now
IIF 17 - Has significant influence or control → OE
12
FORMATIONS NO 236 LLP
- 2017-06-19
OC415287 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (5 parents)
Officer
2016-12-30 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ now
IIF 20 - Has significant influence or control → OE
13
2 Half Acres, Bishop's Stortford, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Clifton Road, Cambridge, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-12-12 ~ 2019-10-28
IIF 13 - Director → ME
15
SYMBIAN PRINT INTELLIGENCE LTD.
03901763 Stanmore House 64-68, Blackburn Street, Manchester
Liquidation Corporate (11 parents)
Officer
2000-01-04 ~ 2019-10-28
IIF 15 - Director → ME