The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Vincent Philippe Francois Cambonie
Mr Vincent Philippe Francois Cambonie
French born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 1
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
Cambonie, Vincent Philippe Francois
French chief finance officer born in September 1965Resident in France
Registered addresses and corresponding companiesCambonie, Vincent Philippe Francois
French chief financial officer born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 6 Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England
IIF 7 IIF 8 IIF 9 (more) 100, Cannon Street, London, EC4N 6EU, England
IIF 11 100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 7th Floor 100, Cannon Street, London, EC4N 6EU, England
IIF 17 7th Floor, Cannon Street, London, EC4N 6EU, England
IIF 18 Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
IIF 19 IIF 20 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Cambonie, Vincent Philippe Francois
French director born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 21 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
Cambonie, Vincent Philippe Francois
French non executive director born in September 1965Resident in France
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Cambonie, Vincent Philippe Francois
Registered addresses and corresponding companies
IIF 23 42, Regent Road, Leicester, LE1 6YJ, England
IIF 24 Tyman House, 42 Regent Road, Leicester, LE1 6YJ
IIF 25 IIF 26 IIF 27 (more) 100, Cannon Street, London, EC4N 6EU, England
IIF 33 IIF 34 5th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 IIF 38 7th Floor, 100 Cannon Street, London, EC4N 6EU, England
IIF 39 IIF 40 Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Cambonie, Vincent
Registered addresses and corresponding companies
IIF 41 7th Floor, Cannon Street, London, EC4N 6EU, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer
2025-02-26 ~ nowIIF 22 - Director → ME 2025-02-26 ~ nowIIF 35 - Secretary → ME
- 1 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 5 - Director → ME 2018-07-30 ~ 2020-02-24IIF 32 - Secretary → ME
- 2AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01GENCOM SERVICES LIMITED - 1999-09-09 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2016-02-25 ~ 2020-02-24IIF 14 - Director → ME
- 3 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-07-31Officer 2016-02-25 ~ 2020-02-24IIF 12 - Director → ME
- 4 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2016-02-25 ~ 2020-02-24IIF 6 - Director → ME
- 5 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 3 - Director → ME 2018-07-30 ~ 2020-02-24IIF 31 - Secretary → ME
- 6
EBS PENSIONS LIMITED
- nowEBS PENSIONS PLC - 2017-07-03EBS MANAGEMENT PLC - 2017-07-03E.B.S. (MANAGEMENT) PLC - 2007-07-02 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2017-06-05 ~ 2022-01-31IIF 7 - Director → ME 2018-07-12 ~ 2020-02-24IIF 26 - Secretary → ME - 7 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-06-06 ~ 2020-02-24IIF 4 - Director → ME 2018-07-30 ~ 2020-02-24IIF 29 - Secretary → ME
- 8 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Officer 2016-10-01 ~ 2022-01-31IIF 11 - Director → ME 2018-07-12 ~ 2020-12-08IIF 33 - Secretary → ME
- 9EMBARK REAL ESTATE LIMITED - 2021-02-25INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06 100 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-12-02 ~ 2022-01-31IIF 17 - Director → ME 2019-12-02 ~ 2020-12-08IIF 41 - Secretary → ME
- 10
EMBARK GROUP LIMITED
- nowHORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer 2017-10-03 ~ 2022-01-31IIF 13 - Director → ME 2018-07-12 ~ 2020-12-08IIF 38 - Secretary → ME 2016-02-25 ~ 2017-05-19IIF 34 - Secretary → ME - 11PM 2016 LIMITED - 2016-02-18 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2016-02-24 ~ 2020-02-24IIF 15 - Director → ME 2018-07-12 ~ 2020-02-24IIF 36 - Secretary → ME
- 12 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-01-31 ~ 2020-02-24IIF 2 - Director → ME
- 13ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30HALLCO 153 LIMITED - 1997-07-11 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Officer 2020-05-01 ~ 2022-01-31IIF 10 - Director → ME 2020-05-01 ~ 2020-12-08IIF 27 - Secretary → ME
- 14
EMBARK SERVICES LIMITED
- nowTHE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29 33 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer 2017-02-21 ~ 2022-01-31IIF 8 - Director → ME 2018-07-12 ~ 2020-12-08IIF 24 - Secretary → ME - 15 33 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2018-07-12 ~ 2022-01-31IIF 30 - Secretary → ME
- 16RIGHT FIRM LIMITED - 1992-12-15 33 Old Broad Street, London, United KingdomReceiver Action Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2018-07-30 ~ 2020-02-24IIF 23 - Secretary → ME
- 17ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01 30 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)695,263 GBP2024-08-31Officer 2017-01-03 ~ 2017-12-29IIF 18 - Director → ME
- 18ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 2017-01-03 ~ 2020-02-24IIF 20 - Director → ME 2018-07-12 ~ 2020-02-24IIF 39 - Secretary → ME
- 19
ROWANMOOR GROUP LIMITED
- nowNEW RG LIMITED - 2021-10-28 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2021-07-23 ~ 2021-08-26IIF 21 - Director → MEPerson with significant control 2021-07-23 ~ 2021-07-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer 2017-01-03 ~ 2021-10-04IIF 19 - Director → ME 2018-07-12 ~ 2020-12-08IIF 40 - Secretary → ME
- 21CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-31 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2020-05-01 ~ 2020-12-08IIF 25 - Secretary → ME
- 22PINDEXON LIMITED - 2016-10-10 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-30 ~ 2022-01-31IIF 16 - Director → ME 2018-07-12 ~ 2020-12-08IIF 37 - Secretary → ME
- 23MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10REDBOURNE LIMITED - 2012-01-09 Whinfield House Exmouth Road, Exton, Exeter, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,445 GBP2022-12-31Officer 2017-12-29 ~ 2022-01-31IIF 9 - Director → ME 2018-07-12 ~ 2020-12-08IIF 28 - Secretary → ME
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