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 Stephen Anthony Solomon Marks
Mr Stephen Anthony Solomon Marks
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dukes Meadows, Dan Mason Drive, Chiswick, London, W4 2SH
Marks, Stephen Anthony Solomon
British chairman & chief executive born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 39-41, Egerton Terrace, London, SW3 2BU
Marks, Stephen Anthony Solomon
British chairman and managing director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Stephen Anthony Solomon
British chief executive born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Stephen Anthony Solomon
British company director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesMarks, Stephen Anthony Solomon
born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 39-41, Egerton Terrace, London, SW3 2BU
Marks, Stephen Anthony Solomon
British director born in May 1946Registered addresses and corresponding companies
IIF 17 117b Fulham Road, London, SW3 6RL
Marks, Stephen Anthony Solomon
British managing director born in May 1946Registered addresses and corresponding companies
IIF 18 23, The Boltons, London, SW10 9SU
Marks, Stephen Anthony Solomon
British company directorRegistered addresses and corresponding companies
IIF 19 39-41, Egerton Terrace, London, SW3 2BU
Marks, Stephen
British director born in May 1946Registered addresses and corresponding companies
- 1 4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, CanadaCorporate (3 parents)Officer
1998-08-17 ~ nowIIF 18 - director → ME - 2 Branch Registration, Refer To Parent Registry, FranceCorporate (2 parents)Officer 1997-02-05 ~ nowIIF 20 - director → ME
- 3 Branch Registration, Refer To Parent Registry, FranceCorporate (2 parents)Officer 1997-02-05 ~ nowIIF 21 - director → ME
- 4
SAM CORPORATION LIMITED
- nowD. & D. LEISURE SPORTS LIMITED - 2010-12-21MIRAPHASE LIMITED - 1985-04-30 Dukes Meadows Dan Mason Drive, Chiswick, LondonCorporate (1 parent)Profit/Loss (Company account)916,066 GBP2023-02-01 ~ 2024-01-31Officer 2008-06-17 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1
CONTRACTS LIMITED
- nowDOMEGROOM LIMITED - 1984-08-02 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved corporate (4 parents)Officer ~ 2021-11-08IIF 5 - director → ME - 2STEPHEN MARKS (LONDON) LIMITED - 2011-02-07 Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents)Officer ~ 2021-11-08IIF 8 - director → ME
- 3 Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents)Officer 2018-07-03 ~ 2021-11-08IIF 9 - director → ME
- 4FRENCH CONNECTION GROUP PLC - 2021-11-15STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20 Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents, 10 offsprings)Officer ~ 2021-11-08IIF 11 - director → ME
- 5FRENCH CONNECTION LIMITED (THE) - 1992-08-07 Second Floor, Centro One, 39 Plender Street, London, United KingdomCorporate (3 parents)Officer ~ 2021-11-08IIF 3 - director → ME
- 6 Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer ~ 2021-11-08IIF 6 - director → ME
- 7FRENCH CONNECTION RETAIL LIMITED - 2011-02-07LILAJOY LIMITED - 1993-05-04 Second Floor, Centro One, 39 Plender Street, London, United KingdomCorporate (3 parents)Officer ~ 2021-11-08IIF 7 - director → ME
- 8 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved corporate (4 parents)Officer 1995-02-24 ~ 2021-11-08IIF 10 - director → ME
- 9 11 Portland Mews, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)3,421 GBP2020-01-10Officer 2008-09-04 ~ 2010-03-11IIF 17 - director → ME
- 10 71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)Officer 2008-09-03 ~ 2011-08-15IIF 16 - llp-designated-member → ME
- 11
SAM CORPORATION LIMITED
- nowD. & D. LEISURE SPORTS LIMITED - 2010-12-21MIRAPHASE LIMITED - 1985-04-30 Dukes Meadows Dan Mason Drive, Chiswick, LondonCorporate (1 parent)Profit/Loss (Company account)916,066 GBP2023-02-01 ~ 2024-01-31Officer 2008-06-17 ~ 2009-12-09IIF 19 - secretary → ME - 12 3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, WalesCorporate (3 parents)Equity (Company account)11,430,934 GBP2023-07-31Officer 2000-09-08 ~ 2018-04-30IIF 2 - director → ME
- 13 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved corporate (4 parents)Officer ~ 2021-11-08IIF 4 - director → ME
- 14 Ground Floor 74a Holmes Road, London, EnglandCorporate (1 parent)Officer 2004-10-06 ~ 2021-11-08IIF 13 - director → ME
- 15 183-189 The Vale, London, EnglandCorporate (2 parents)Equity (Company account)-114,122 GBP2024-01-31Officer 2014-05-20 ~ 2014-05-20IIF 15 - director → ME 2014-05-20 ~ 2019-11-04IIF 12 - director → ME
