1
DIAMOND COMIC DISTRIBUTORS - now
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (10 parents)
Officer
~ 1993-07-27
IIF 11 - Director → ME
~ 1993-07-27
IIF 2 - Secretary → ME
2
FORBIDDEN PLANET (BELFAST) LTD - now
FORBIDDEN PLANET (F.P.) LIMITED
- 2002-04-05
03616470 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
1998-08-17 ~ 2001-03-19
IIF 13 - Director → ME
3
FORBIDDEN PLANET (ENGLAND) LIMITED - now
EXPRESSBAY LIMITED
- 1994-03-31
02148134 144 Southwark Street, London
Active Corporate (3 parents)
Officer
~ 1993-07-26
IIF 15 - Director → ME
~ 1993-07-26
IIF 1 - Secretary → ME
4
FORBIDDEN PLANET (SCOTLAND) LIMITED
- now SC109033 Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (16 parents)
Officer
~ 2020-06-01
IIF 19 - Director → ME
5
FORBIDDEN PLANET (UK) LIMITED - now
FORBIDDEN PLANET (NORTHEAST) LIMITED
- 2000-12-13
02574131PALLERMEAD LIMITED
- 1991-02-22
02574131 144 Southwark Street, London
Active Corporate (4 parents)
Officer
~ 1993-07-26
IIF 14 - Director → ME
~ 1993-07-26
IIF 3 - Secretary → ME
6
FOCUSFIELD LIMITED
- 1978-12-31
01356753 144 Southwark Street, London
Active Corporate (3 parents)
Officer
~ 1993-07-26
IIF 16 - Director → ME
7
The Business Centre, Unit E, Faringdon Avenue, Romford, Essex
Dissolved Corporate (12 parents)
Officer
2001-02-01 ~ 2016-12-31
IIF 18 - Director → ME
8
JOHN GORE LIMITED - now
TITAN PRODUCTIONS LIMITED
- 1993-02-08
02401706 2 The Maltings, Portcullis Lane, Ludlow, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1993-01-21
IIF 10 - Director → ME
9
2 Slipper Road, Slipper Road, Emsworth, England
Active Corporate (4 parents)
Officer
2006-05-24 ~ now
IIF 6 - Director → ME
10
17 Dighton Court John Ruskin Street, London, England
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
LAWGRA (NO.440) LIMITED - 1997-10-14
Landport Farm Barn, Landport Farm Road, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
1998-03-19 ~ 1999-03-05
IIF 21 - Director → ME
13
2 Slipper Road, Slipper Road, Emsworth, England
Active Corporate (5 parents)
Officer
2004-06-02 ~ now
IIF 8 - Director → ME
14
Unit E The Business Centre, Faringdon Avenue, Romford
Dissolved Corporate (13 parents)
Officer
1999-09-07 ~ 2016-12-31
IIF 17 - Director → ME
15
SCI-FI WAREHOUSE DIRECT LIMITED - now
SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-03-04 ~ 1999-11-15
IIF 4 - Director → ME
16
2 Slipper Road, Slipper Road, Emsworth, England
Active Corporate (5 parents)
Officer
2002-08-23 ~ now
IIF 7 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 22 - Director → ME
18
Unit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1999-11-29 ~ 2002-02-01
IIF 20 - Director → ME
19
TITAN PUBLISHING GROUP LIMITED - now
TITAN BOOKS LIMITED
- 1999-08-23
01599367 144 Southwark Street, London
Active Corporate (3 parents)
Officer
~ 1993-07-26
IIF 12 - Director → ME