1
5 Christie Way, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
82 St. John Street, London
Dissolved Corporate (7 parents)
Officer
2018-07-31 ~ dissolved
IIF 25 - Director → ME
3
62 Stakes Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2007-01-15 ~ 2022-06-30
IIF 20 - Director → ME
2022-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
62 Stakes Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
62 Stakes Road, Purbrook, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Milk Design Limited 125, Deansgate, Manchester, England
Active Corporate (4 parents)
Officer
2009-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
STRAWBERRY MILK LIMITED
- 2012-03-26
07517635 62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
62 Stakes Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2018-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
5 Christie Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
12
REMEDY COMMUNICATIONS LIMITED
- now 03542632A & N G CREATIVE COMMUNICATIONS LIMITED
- 2008-01-08
03542632 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2000-04-18 ~ 2009-11-20
IIF 13 - Director → ME
1998-04-08 ~ 1998-04-29
IIF 24 - Director → ME
13
37/38 Margaret Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-10-08
IIF 21 - Director → ME
14
SOUNDCHECK PRODUCTIONS LIMITED - 2014-06-20
29 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
15
STACK-CUP GROUP HOLDINGS LIMITED
11699502 62 Stakes Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
YOUR ROUND LIMITED
- 2018-08-31
08802143 62 Stakes Road, Waterlooville, England
Active Corporate (6 parents)
Officer
2013-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE FABULOUS FISH FINGER COMPANY LIMITED
08589918 62 Stakes Road, Purbrook, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE FABULOUS FISH FINGER SANDWICH COMPANY LIMITED
09072078 15 Christie Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Milk Design Limited 125, Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STAR GREETINGS LIMITED - 2012-04-27
James Cowper, 1 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2017-07-12 ~ dissolved
IIF 17 - Director → ME
21
Landi Accounting 62, Stakes Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
55 Causewayside Street, Tollcross, Glasgow, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE