1
438 FULHAM ROAD MANAGEMENT LIMITED
03159912 438 Fulham Road, London
Active Corporate (7 parents)
Officer
2014-03-08 ~ 2021-07-15
IIF 25 - Director → ME
2
A.J. MARINE (SLIPWAY) COMPANY LIMITED
- now 03158135SPARKMODE LIMITED - 1996-03-26
South Quay, Padstow, Cornwall
Dissolved Corporate (10 parents)
Officer
1997-09-09 ~ dissolved
IIF 15 - Director → ME
3
20 Lanark Mansions Lanark Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
Flat 20, Lanark Mansions, 14 Lanark Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
5
20 Lanark Mansions 14 Lanark Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 23 - Director → ME
6
BRANDCOMM DIGITAL LIMITED - now
CHANGE PLUS LIMITED
- 2010-02-16
07014750 Gladstone House, 77 - 79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ 2010-01-01
IIF 22 - Director → ME
2009-09-10 ~ 2010-01-01
IIF 9 - Secretary → ME
7
26 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 30 - LLP Designated Member → ME
8
CRANESWOOD INVESTMENT AND PROPERTY MANAGEMENT LIMITED
10122346 Cliveden House, Summerwood, Ascot, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ 2018-06-30
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-01
IIF 12 - Has significant influence or control → OE
9
20 Lanark Mansions 14 Lanark Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
10
Flat 19 Lanark Mansions, 14 Lanark Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-02 ~ 2022-08-01
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2022-01-01
IIF 14 - Right to appoint or remove members → OE
11
FOS HOLDINGS PLC - now
Leonard House, 7 Newman Road, Bromley, Kent
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2018-05-30 ~ 2019-02-15
IIF 28 - Director → ME
12
FOS PRODUCTIONS LTD - now
FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
FASHION AT THE MOVIES LIMITED - 2015-06-12
193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2017-07-17 ~ 2018-05-17
IIF 27 - Director → ME
13
8 Barton Close, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 24 - Director → ME
14
3 Raleigh Road, Padstow, Cornwall
Dissolved Corporate (8 parents)
Officer
1997-08-15 ~ 1997-09-24
IIF 17 - Director → ME
15
MARINE & INDUSTRIAL PROFILES LIMITED
03288512 Grant Thornton, Cobourg House, Mayflower Street, Plymouth, Devon
Liquidation Corporate (4 parents)
Officer
1996-12-09 ~ 1997-04-03
IIF 18 - Director → ME
1996-12-09 ~ now
IIF 5 - Director → ME
1996-12-09 ~ 1997-04-03
IIF 19 - Secretary → ME
16
South Quay, Padstow, Cornwall
Dissolved Corporate (9 parents)
Officer
1997-08-18 ~ dissolved
IIF 16 - Director → ME
17
C/o St Magnus Bay Hotel, Hillswick, Shetland
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2026-03-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
Shetland Gas Supples C/o St. Magnus Bay Hotel, Hillswick, Shetland
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2026-02-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
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
19
Hillswick, Shetland
Active Corporate (6 parents)
Officer
2007-08-02 ~ 2026-03-04
IIF 4 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
STRAND MEDIA CONSULTANCY LIMITED
05554122 20 Lanark Mansions, 14 Lanark Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-05 ~ dissolved
IIF 21 - Director → ME
2005-09-05 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat 19 Lanark Mansions, 14 Lanark Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
Flat 20, Lanark Mansions, 14 Lanark Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 33 - LLP Designated Member → ME