1
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2014-01-20
IIF 64 - Director → ME
2
1247 Christchurch Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2015-03-04 ~ 2015-03-04
IIF 62 - Director → ME
IIF 81 - Director → ME
2015-03-04 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 32 - Ownership of shares – 75% or more → OE
2017-03-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2011-09-26 ~ 2016-07-01
IIF 43 - Director → ME
4
207 Regent Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 57 - Director → ME
5
207 Regent Street, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ dissolved
IIF 61 - Director → ME
6
19b Willow Way, Christchurch
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ 2014-01-15
IIF 45 - Director → ME
7
BUSINESS LEGAL SOLUTIONS LIMITED
- now 07670863VALEGOLD SOLUTIONS LIMITED - 2011-10-10
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
19b Willow Way, Christchurch
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 49 - Director → ME
9
19b Willow Way, Christchurch
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2014-01-20
IIF 51 - Director → ME
10
CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD
08698337 Office 201 Unit 9 St Stephen’s Court, St Stephens Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
3rd Floor 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-02 ~ 2020-04-26
IIF 67 - Director → ME
12
19b Willow Way, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 29 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-07 ~ 2013-06-04
IIF 69 - Director → ME
14
EMMA JANE COLLECTION LTD - now
MALDON LTD - 2018-07-06
1247 Christchurch Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2015-07-27 ~ 2015-07-27
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-27
IIF 37 - Ownership of shares – 75% or more → OE
15
1247 Christchurch Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2017-01-05 ~ 2017-01-05
IIF 83 - Director → ME
2020-09-24 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2017-01-05 ~ 2017-07-05
IIF 35 - Ownership of shares – 75% or more → OE
16
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 53 - Director → ME
17
BLACKACRE ENTERPRISES LIMITED - 2008-10-09
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-15 ~ 2011-12-19
IIF 46 - Director → ME
18
EUROPEAN SPICES AND FLAVORING LTD
10290533 42a Gloucester Road, Bournemouth, England
Active Corporate (3 parents)
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
FINAGRO MANAGEMENT AND INVESTMENTS LTD
07861273 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 54 - Director → ME
20
21 Church Road, Parkstone, Poole, Dorset
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
21
21 Church Road, Poole, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ 2014-01-20
IIF 47 - Director → ME
23
GINGER CARROT CATERING LTD
- now 09059667NUMERIO LTD - 2020-09-21
MG WATER HEATERS LTD - 2020-08-24
Unit 15 Priory Industrial Estate, Airspeed Road, Christchurch, England
Dissolved Corporate (4 parents)
Person with significant control
2022-09-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 404 324-326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 48 - Director → ME
25
INTERNATIONAL BUSINESS GUARANTEES GROUP LIMITED
07616562 3dr Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 63 - Director → ME
26
JAMES BOWDEN PHOTOGRAPHY LTD - now
Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-27 ~ 2014-12-16
IIF 86 - Director → ME
2013-09-27 ~ 2013-09-27
IIF 23 - Director → ME
27
3rd Floor 207, Regent Street, London
Active Corporate (6 parents)
Person with significant control
2016-08-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
28
LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED
04411747 3rd Floor 207 Regent Street, London
Active Corporate (6 parents)
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
29
19b Willow Way, Christchurch, Dorset
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2013-04-01
IIF 22 - Director → ME
30
ADVANCED PLASTERING LIMITED - 2013-05-21
1247 Christchurch Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2014-03-01 ~ 2020-02-29
IIF 77 - Director → ME
2014-01-01 ~ 2014-03-01
IIF 73 - Director → ME
2020-02-29 ~ now
IIF 75 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-02-29
IIF 31 - Ownership of shares – 75% or more → OE
31
1247 Christchurch Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2017-01-06 ~ 2017-01-06
IIF 78 - Director → ME
2020-09-24 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2017-01-06 ~ 2017-01-06
IIF 33 - Ownership of shares – 75% or more → OE
2017-01-06 ~ 2025-12-08
IIF 30 - Ownership of shares – 75% or more → OE
32
Henbury Manor, Dorchester Road, Wimborne, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ 2015-03-04
IIF 82 - Director → ME
2015-03-04 ~ dissolved
IIF 74 - Director → ME
2015-03-04 ~ 2015-03-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
33
K-ONE LIMITED - 1999-12-23
1247 Christchurch Road, Bournemouth, Dorset, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 7 - Director → ME
2019-04-11 ~ 2019-04-11
IIF 56 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-11
IIF 16 - Ownership of shares – 75% or more → OE
2024-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
34
MTG BUSINESS AND MANAGEMENT LLP
OC396669 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
35
19b Willow Way, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 80 - Director → ME
IIF 58 - Director → ME
36
19b Willow Way, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2016-06-23
IIF 84 - Director → ME
Person with significant control
2016-06-23 ~ 2016-06-23
IIF 36 - Ownership of shares – 75% or more → OE
37
Unit 3 Deanery Court, Preston Deanery, Northampton, England
Dissolved Corporate (6 parents)
Officer
2015-06-10 ~ 2015-12-01
IIF 70 - Director → ME
38
19b Willow Way, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 24 - Director → ME
39
19b Willow Way, Christchurch, Dorset
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 79 - Director → ME
2012-12-17 ~ 2012-12-17
IIF 28 - Director → ME
2012-12-17 ~ 2013-12-18
IIF 59 - Director → ME
40
1247 Christchurch Road, Bournemouth, Dorset
Active Corporate (7 parents)
Officer
2020-03-06 ~ now
IIF 40 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
41
3rd Floor 207 Regent Street, London
Active Corporate (3 parents)
Officer
2016-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
42
19b Willow Way, Christchurch
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ 2013-08-01
IIF 25 - Director → ME
43
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 52 - Director → ME
44
19b Willow Way, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2016-06-23
IIF 85 - Director → ME
Person with significant control
2016-06-23 ~ 2016-06-23
IIF 34 - Ownership of shares – 75% or more → OE
45
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 68 - Director → ME
46
483 Green Lanes, Palmers Green, London
Active Corporate (4 parents)
Officer
2013-09-03 ~ 2024-06-20
IIF 71 - Director → ME
47
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2016-10-30
IIF 55 - Director → ME
48
Marshals, Henbury Manor Dorchester Road, Sturminster Marshall, Wimborne, Dorset, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-09-02 ~ 2011-05-04
IIF 26 - Director → ME
49
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 65 - Director → ME
50
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 50 - Director → ME
51
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-26 ~ 2016-07-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
52
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 60 - Director → ME
53
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ 2016-09-05
IIF 66 - Director → ME
54
Suite 404 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 72 - Director → ME