1
MARK CATERING LIMITED - 2010-10-18
86 St. James's Street, London
Active Corporate (40 parents)
Officer
2020-07-02 ~ now
IIF 7 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2017-03-29
IIF 14 - Director → ME
3
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (8 parents)
Officer
1992-09-25 ~ dissolved
IIF 30 - Director → ME
1992-09-25 ~ 2001-07-25
IIF 35 - Secretary → ME
4
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 34 - Director → ME
5
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
1993-01-07 ~ 2013-01-24
IIF 23 - Director → ME
1993-01-07 ~ 2001-07-25
IIF 38 - Secretary → ME
6
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (8 parents)
Officer
1996-11-22 ~ dissolved
IIF 32 - Director → ME
1996-11-22 ~ 2001-07-25
IIF 36 - Secretary → ME
7
3 Galena Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
DOUGAL PROPERTIES LIMITED - now
DOUGAL PROPERTIES LTD
- 2017-09-05
06764961 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2014-02-06
IIF 17 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
DWMARCHTWO LIMITED - now
FOTOSTOP GROUP LIMITED
- 2008-04-10
05464930 Gateway House Highpoint Business Village, Hendwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2007-03-26
IIF 33 - Director → ME
12
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2005-05-06 ~ 2014-02-06
IIF 16 - Director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 19 - Director → ME
1996-11-22 ~ 2001-07-25
IIF 52 - Secretary → ME
14
12 Glenthorne Mews, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ 2010-03-31
IIF 31 - Director → ME
15
GLENTHORNE MEWS MANAGEMENT LIMITED
03273067 3 Galena Road, London
Active Corporate (10 parents)
Officer
2005-03-18 ~ now
IIF 6 - Director → ME
16
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 12 - Director → ME
1996-11-22 ~ 2001-07-25
IIF 53 - Secretary → ME
17
40 Woodcote Road, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2024-01-08
IIF 27 - Director → ME
18
3 Galena Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2017-02-01
IIF 15 - Director → ME
19
3 Galena Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 10 - Director → ME
20
Mark Masons' Hall, 86 St James's Street, London
Active Corporate (22 parents)
Officer
2020-07-02 ~ now
IIF 8 - Director → ME
21
3 Aria House 3 Aria House, 23 Craven Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 13 - Director → ME
22
Flat 2 Caroline House, Bayswater Road, London, England
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 11 - Director → ME
2025-02-10 ~ 2026-02-01
IIF 26 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 44 - LLP Designated Member → ME
24
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 42 - LLP Designated Member → ME
25
SAPPY PROPERTIES (BEXLEYHEATH) LLP
OC343293 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 46 - LLP Designated Member → ME
26
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 41 - LLP Designated Member → ME
27
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 40 - LLP Designated Member → ME
28
SAPPY PROPERTIES (IVY) LLP
- now OC346295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents, 56 offsprings)
Officer
2012-04-01 ~ 2014-02-06
IIF 29 - LLP Designated Member → ME
2009-06-10 ~ 2009-08-01
IIF 49 - LLP Designated Member → ME
29
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 43 - LLP Designated Member → ME
30
SAPPY PROPERTIES (LONDON) LIMITED - now
SAPPY PROPERTIES (LONDON) LTD
- 2017-09-05
02632016SNAPPY PROPERTIES (LONDON) LIMITED
- 2012-10-29
02632016 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (11 parents, 55 offsprings)
Officer
1991-07-24 ~ 2014-02-06
IIF 22 - Director → ME
1991-07-24 ~ 2001-07-25
IIF 51 - Secretary → ME
31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2009-08-01
IIF 45 - LLP Designated Member → ME
32
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 48 - LLP Designated Member → ME
33
SAPPY PROPERTIES (WALWORTH ROAD) LLP
OC343291 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 47 - LLP Designated Member → ME
34
Unit 9-12 Glenthorne Mews Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 50 - Director → ME
35
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Officer
1991-07-24 ~ 2013-01-24
IIF 21 - Director → ME
1991-07-24 ~ 2001-07-25
IIF 39 - Secretary → ME
36
OSTRICH SOLUTIONS LIMITED
- 2000-03-24
02685457BODY & FACE FRANCHISES LIMITED
- 1995-08-29
02685457 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
1992-02-07 ~ 2013-01-24
IIF 20 - Director → ME
1992-02-07 ~ 2001-07-25
IIF 37 - Secretary → ME
37
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2014-02-06
IIF 18 - Director → ME
38
3 Galena Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 9 - Director → ME
39
12 Glenthorne Mews, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 5 - Director → ME