1
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2019-07-15
IIF 5 - Director → ME
Person with significant control
2016-08-05 ~ 2019-07-15
IIF 21 - Ownership of shares – 75% or more → OE
2
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ 2019-07-15
IIF 2 - Director → ME
Person with significant control
2017-02-20 ~ 2019-07-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2019-07-15
IIF 8 - Director → ME
Person with significant control
2017-02-20 ~ 2019-07-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ 2019-07-16
IIF 6 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-16
IIF 25 - Has significant influence or control → OE
5
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-09 ~ 2019-07-16
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-16
IIF 24 - Has significant influence or control → OE
6
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ 2019-07-16
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-16
IIF 23 - Has significant influence or control → OE
7
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-21 ~ 2017-03-29
IIF 26 - Right to appoint or remove directors → OE
8
C/o Haysom Silverton Partners, Norfolk House Centre, 82 Daxon Gate West, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2006-11-28 ~ 2008-12-15
IIF 12 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents)
Officer
1998-05-31 ~ 2008-12-15
IIF 16 - Director → ME
10
21 Knaton Road, Carlton-in-lindrick, Nr Worksop
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ dissolved
IIF 11 - Director → ME
2008-11-28 ~ dissolved
IIF 33 - Secretary → ME
11
CORPORATE CONSULTING AND MARKETING SERVICES LIMITED
- now 03533445PENFIX WORLDWIDE LIMITED
- 1998-06-03
03533445 Somerset House 6070, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1998-05-22 ~ 2001-05-24
IIF 28 - Director → ME
12
6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1998-06-30 ~ 2008-12-15
IIF 10 - Director → ME
13
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ 2019-07-17
IIF 1 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-17
IIF 20 - Has significant influence or control → OE
14
Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-07-28 ~ 1999-11-17
IIF 30 - Director → ME
15
LES LION FARM LIMITED - 1995-10-04
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-05-31 ~ 2000-11-01
IIF 31 - Director → ME
16
5th Floor 86 Jermyn Street, London
Dissolved Corporate (20 parents)
Officer
1998-05-31 ~ 2001-05-21
IIF 29 - Director → ME
17
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1998-06-04 ~ 1999-03-03
IIF 32 - Director → ME
18
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1998-05-31 ~ 2008-12-15
IIF 14 - Director → ME
19
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (13 parents)
Officer
2003-01-15 ~ 2008-12-15
IIF 15 - Director → ME
20
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2016-08-09 ~ 2019-07-19
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-19
IIF 19 - Has significant influence or control → OE
21
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ 2019-07-19
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-19
IIF 22 - Has significant influence or control → OE
22
SMART SAFETY DISTRIBUTION LIMITED
- now 04001637LIGHTBAND LIMITED - 2001-12-05
VELOCITY MANAGEMENT LIMITED - 2001-07-11
LIGHTBAND LIMITED - 2000-09-11
C/o, Haysom Silverton Partners, Norfolk House Centre 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2008-12-15
IIF 13 - Director → ME
23
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1998-05-31 ~ 2001-06-20
IIF 27 - Director → ME