1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (14 parents, 2 offsprings)
Officer
1994-03-13 ~ 2004-12-31
IIF 79 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-21 ~ 2024-12-05
IIF 60 - Has significant influence or control → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-28 ~ 2024-05-20
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 62 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ 2019-05-20
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-05-20
IIF 67 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ 2024-05-20
IIF 3 - Has significant influence or control → OE
6
One, Eagle Place, London
Active Corporate (3 parents, 9 offsprings)
Officer
2013-11-27 ~ 2024-05-20
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 59 - Has significant influence or control → OE
7
One Eagle Place, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2018-08-20 ~ 2024-05-20
IIF 68 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2024-05-20
IIF 63 - Has significant influence or control → OE
8
BOWMARK INVESTMENT GP LLP - 2021-02-27
One Eagle Place, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2020-10-13 ~ 2024-05-20
IIF 69 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ 2024-05-20
IIF 9 - Has significant influence or control → OE
9
BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-05-20
IIF 70 - LLP Designated Member → ME
Person with significant control
2020-10-19 ~ 2024-05-20
IIF 61 - Has significant influence or control → OE
10
STORTEXT FM LIMITED - 2011-06-01
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-05 ~ 2010-02-25
IIF 72 - Director → ME
11
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06
SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-07-03 ~ 2004-02-06
IIF 75 - Director → ME
12
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 46 - Director → ME
13
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 45 - Director → ME
14
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 48 - Director → ME
15
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 49 - Director → ME
16
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
06346960AVENUE SHELFCO 43 LIMITED - 2007-12-07
05233564, 05235605, 05236163, 05377692, 05377697, 05377706, 05377715, 05503947, 05504619, 05728639, 05728641, 05729021, 05729071, 06017139, 06017146, 06017504, 06018892, 06021143, 06260358, 06260360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (5 parents)
Officer
2022-06-16 ~ 2022-11-15
IIF 47 - Director → ME
17
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-08 ~ 2022-03-09
IIF 43 - Director → ME
18
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-08 ~ 2022-03-09
IIF 44 - Director → ME
19
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-29 ~ 2022-03-09
IIF 42 - Director → ME
20
22 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2022-03-09
IIF 51 - Director → ME
21
LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-08-13 ~ 2015-07-20
IIF 74 - Director → ME
22
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-02-06 ~ 2017-12-22
IIF 41 - Director → ME
23
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 38 - Director → ME
24
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 39 - Director → ME
25
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2017-12-22
IIF 40 - Director → ME
26
NEWINCCO 962 LIMITED - 2010-03-05
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-16 ~ 2022-02-28
IIF 81 - Director → ME
27
CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
719,000 GBP2023-10-31
Officer
2005-05-26 ~ 2008-07-08
IIF 71 - Director → ME
28
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-02-23 ~ 2007-09-13
IIF 78 - Director → ME
29
CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2012-04-02
IIF 76 - Director → ME
30
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-31 ~ 2023-08-31
IIF 50 - Director → ME
31
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-15 ~ 2022-02-28
IIF 73 - Director → ME
32
15 Belgrave Square, London, England
Active Corporate (9 parents)
Officer
2006-07-05 ~ 2024-12-31
IIF 52 - Director → ME
33
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,785,416 GBP2017-12-31
Officer
2000-02-03 ~ 2005-04-05
IIF 77 - Director → ME