1
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-26 ~ 2003-06-16
IIF 6 - Director → ME
2007-04-30 ~ dissolved
IIF 15 - Director → ME
2000-06-26 ~ 2007-04-30
IIF 32 - Secretary → ME
2
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
(before 1991-10-06) ~ 1992-01-31
IIF 22 - Director → ME
(before 1991-10-06) ~ 1992-01-31
IIF 29 - Secretary → ME
3
CIAO PASTA & PIZZA RESTAURANTS LIMITED - 2000-01-27
CIAO RESTAURANTS LIMITED - 1997-04-07
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2004-04-01
IIF 14 - Director → ME
4
BARLOW CORPORATE CONSULTING LIMITED
06720664 18 Staveley Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 16 - Director → ME
5
CIAO PASTA AND PIZZA RESTAURANTS LIMITED
- 1997-04-07
01893556MUNSTER LEISURE LIMITED
- 1987-07-21
01893556KNIGHTRULE LIMITED
- 1985-03-29
01893556 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
(before 1992-12-31) ~ 2008-12-05
IIF 3 - Director → ME
6
33 Parkgate Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2015-03-31
IIF 19 - Director → ME
7
ENVESTORS ADVISORY SERVICES LLP
- 2005-04-01
OC305997 11 Dryburgh Road, London
Dissolved Corporate (9 parents)
Officer
2004-08-05 ~ dissolved
IIF 24 - LLP Member → ME
8
ENVESTORS LONDON LIMITED - 2010-10-08
C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-16 ~ now
IIF 1 - Director → ME
9
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, London
Active Corporate (33 parents)
Officer
1998-10-01 ~ 2003-07-31
IIF 12 - Director → ME
10
GROCERS' INVESTMENT COMPANY LIMITED(THE)
- now 01618677ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, London
Active Corporate (33 parents)
Officer
1998-10-01 ~ 2003-07-31
IIF 11 - Director → ME
11
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
1996-10-01 ~ 2007-12-05
IIF 13 - Director → ME
12
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY
- 1992-02-01
01240227 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
(before 1992-05-30) ~ 1993-12-31
IIF 23 - Director → ME
13
LAMBERT SMITH HAMPTON LIMITED - now
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY
- 1992-02-06
02222001LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
1992-01-16 ~ 1992-06-03
IIF 20 - Director → ME
14
Darren Rook, 33 Parkgate Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 10 - Director → ME
15
Darren Rook, 33 Parkgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 18 - Director → ME
16
20 Hill Street, Richmond, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-02-14 ~ 2006-01-27
IIF 8 - Director → ME
2002-02-14 ~ 2006-01-27
IIF 31 - Secretary → ME
17
MOOMBA WORLD CAFE LIMITED
- now 01363961G.B.T. RESTAURANTS (PUTNEY) LIMITED
- 1997-10-22
01363961 8 Newry Road, Twickenham, England
Dissolved Corporate (7 parents)
Officer
(before 1991-11-14) ~ 1992-03-12
IIF 21 - Director → ME
1997-12-22 ~ 2006-01-27
IIF 7 - Director → ME
2001-12-31 ~ 2006-01-27
IIF 27 - Secretary → ME
18
SPORTSCARD GROUP LIMITED - now
SPORTSCARD GROUP PLC
- 2003-04-04
04057947 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-09-06 ~ 2001-11-09
IIF 28 - Secretary → ME
19
SPORTING VILLAGE LIMITED
- 2001-08-10
03890901SPORTING VILLAGE DOT COM LIMITED
- 2001-02-26
03890901SPORTS TICKETS LIMITED
- 2000-10-30
03890901 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-12-09 ~ 2000-09-01
IIF 2 - Director → ME
1999-12-09 ~ 2001-11-09
IIF 26 - Secretary → ME
20
Nicholas Taylor, 27 Breer Street, London
Dissolved Corporate (3 parents)
Officer
1993-12-01 ~ dissolved
IIF 9 - Director → ME
1993-12-01 ~ dissolved
IIF 30 - Secretary → ME
21
THE LONDON DISTILLERY COMPANY LTD
07681347 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-06-24 ~ 2017-09-15
IIF 5 - Director → ME
2017-09-15 ~ 2020-01-15
IIF 34 - Secretary → ME
22
THE SPORTSCARD CREDIT CARD COMPANY LIMITED
03218753 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 2000-09-01
IIF 4 - Director → ME
1996-07-01 ~ 2001-11-09
IIF 25 - Secretary → ME
23
Manus Cottage, Church Way, Kettering, Northamptonshire, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2026-01-16
IIF 17 - Director → ME
Person with significant control
2020-07-20 ~ 2021-02-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE