1
THREE COOKS LIMITED
- 2006-11-23
00091981RHM RETAIL LIMITED - 1994-11-09
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (19 parents)
Officer
2004-11-22 ~ now
IIF 19 - Director → ME
2004-11-22 ~ now
IIF 13 - Secretary → ME
2
ANALYST INVESTMENTS LIMITED - now
ANALYST INVESTMENTS PLC - 2021-01-27
ANALYST INVESTMENT MANAGEMENT PLC
- 2021-01-27
03687441ANALYST INVESTMENTS LIMITED - 2000-08-07
5 Berwyn Road, Richmond, England
Active Corporate (15 parents)
Officer
2001-11-01 ~ 2005-03-23
IIF 16 - Director → ME
3
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED - now
CITYVISION INVESTMENTS LIMITED
- 2005-03-21
02493506GOOD NIGHT INN LIMITED
- 1990-12-05
02493506MATAHARI 318 LIMITED
- 1990-06-25
02493506 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
~ 1992-09-14
IIF 11 - Director → ME
1993-03-25 ~ 1996-05-31
IIF 7 - Director → ME
4
BLOCKBUSTER ENTERTAINMENT LIMITED - now
BLOCKBUSTER EXPRESS LIMITED
- 1998-01-05
02111417RITZ VIDEO FILM HIRE LTD
- 1995-10-16
02111417 Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-09-14
IIF 8 - Director → ME
1993-03-25 ~ 1996-05-31
IIF 2 - Director → ME
5
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED
- now SC064653RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED
- 1995-10-16
SC064653PHILLIP CRANE LIMITED
- 1988-06-06
SC064653 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
~ 1996-05-31
IIF 3 - Director → ME
6
BLOCKBUSTER EXPRESS LIMITED - now
BLOCKBUSTER ENTERTAINMENT LIMITED
- 1998-01-05
02276901BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED
- 1996-05-07
02276901CHARTBUSTER ENTERTAINMENT CORPORATION LIMITED - 1990-03-05
BLOCKBUSTER ENTERTAINMENT CORPORATION LIMITED - 1989-09-01
SIGNAL ENTERPRISES LIMITED - 1988-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1993-03-25 ~ 1996-05-31
IIF 4 - Director → ME
7
CBS UK - now
BLOCKBUSTER UK GROUP LIMITED
- 1996-05-20
02659891BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06
NOTIONGOLD LIMITED - 1991-11-15
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-03-25 ~ 1996-05-31
IIF 5 - Director → ME
8
CENTURY ENTERTAINMENT LIMITED
- now 02377122CENTURY ENTERTAINMENTS LIMITED - 1989-11-28
RAYSPOT LIMITED - 1989-06-06
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1993-03-25 ~ 1996-05-31
IIF 10 - Director → ME
9
Hill House, 1 Little New Street, London
Liquidation Corporate (26 parents)
Officer
1993-03-25 ~ 1996-05-31
IIF 6 - Director → ME
10
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-22 ~ dissolved
IIF 20 - Director → ME
2004-11-22 ~ dissolved
IIF 12 - Secretary → ME
11
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 21 - Director → ME
2006-10-17 ~ dissolved
IIF 14 - Secretary → ME
12
DALGLEN (NO.995) LIMITED - 2005-10-12
C/o Murray Stewart Fraser Limited, 2.2 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (8 parents)
Officer
2008-12-05 ~ 2010-10-08
IIF 22 - Director → ME
13
INVESTMENT ANALYSIS LIMITED - now
GRAMTWIN LIMITED - 1989-05-30
Appleslade, Linwood, Ringwood, Hampshire, England
Active Corporate (11 parents)
Officer
2000-06-05 ~ 2005-04-20
IIF 17 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2006-04-11
IIF 24 - Director → ME
15
Totteridge, Long Walk, Chalfont St Giles, Bucks
Active Corporate (3 parents, 9 offsprings)
Officer
2012-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REACHFLOW LIMITED - now
CREDITLINK (U.K.) LIMITED
- 2003-04-13
02980033 33/34 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-06-03 ~ 1999-07-30
IIF 1 - Director → ME
17
BLOCKBUSTER EXPRESS LIMITED
- 1995-10-16
02677912VIDEOSERVE LIMITED
- 1995-07-31
02677912OVAL (782) LIMITED - 1992-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1993-03-25 ~ 1996-05-31
IIF 9 - Director → ME
18
SERVICECO LIMITED - now
OCDIGEST LIMITED - 2008-04-14
ANALYST INVESTOR LIMITED
- 2006-06-22
03147388ANALYST CONTRACT PUBLISHING LIMITED - 2000-06-15
INVESTORS WORLD LIMITED - 1996-08-27
7 Royston Place, Barton On Sea, New Milton, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ 2006-02-22
IIF 18 - Director → ME
19
5 Wilton Avenue, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2004-10-26 ~ 2005-06-30
IIF 23 - Director → ME