1
BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
LIGHTOFFER LIMITED - 1990-04-06
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (2 parents)
Officer
1997-09-16 ~ 2009-10-05IIF 16 - Director → ME
2
ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
88,870 GBP2024-01-01 ~ 2024-12-31
Officer
1997-09-16 ~ 2017-03-23IIF 13 - Director → ME
3
DRESSOBTAIN LIMITED - 1995-08-21
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Officer
1999-03-05 ~ 2001-07-06IIF 14 - Director → ME
1995-08-16 ~ 1996-01-04IIF 9 - Director → ME
4
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United KingdomDissolved Corporate
Officer
1992-10-16 ~ 1993-06-14IIF 3 - Director → ME
5
9 Coates Crescent, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 parent)
Officer
1992-01-04 ~ 1993-04-30IIF 2 - Director → ME
6
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC - 1998-07-06
BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1997-09-12IIF 5 - Director → ME
7
REDONDA LIMITED - 1993-10-19
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)
Officer
1999-12-21 ~ 2000-06-12IIF 18 - Director → ME
8
SPRINGVALE INSULATION LIMITED - 2022-02-23
BANRO SECTIONS LIMITED - 2011-03-07
SPAR SECTIONS LIMITED - 1996-10-01
NORMDATA LIMITED - 1985-02-07
Pembridge, Pembridge, Leominster, HerefordshireActive Corporate (6 parents)
Officer
1999-11-01 ~ 2004-06-03IIF 12 - Director → ME
9
BANRO HOLDINGS LIMITED - 2011-03-07
RENAISSANCE CONSTRUCTION SYSTEMS LIMITED - 2004-05-11
BANRO HOLDINGS LIMITED - 2003-02-04
QUEENSWOOD 112 LIMITED - 1999-05-05
Greenfield Business Park No 2, Greenfield, Holywell, FlintshireDissolved Corporate (4 parents)
Officer
1999-01-18 ~ 2004-06-03IIF 21 - Director → ME
10
COSALT:CLOTHING SOLUTIONS LIMITED - 2002-11-05
MARMAIR HOLDINGS LIMITED - 2002-10-16
HANDMAGIC LIMITED - 1993-01-11
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United KingdomDissolved Corporate
Officer
1992-10-16 ~ 1993-06-14IIF 6 - Director → ME
11
WPD PLC - 1995-09-21
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
Unit 410 Bramley Drive, Vale Park, Evesham, WorcestershireActive Corporate (5 parents, 2 offsprings)
Officer
2000-08-16 ~ 2004-06-30IIF 23 - Director → ME
12
SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)
Officer
1994-12-01 ~ 1996-02-27IIF 10 - Director → ME
13
ROUNDSTONE NURSERIES LIMITED - 2019-02-12
ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
SALTBELL LIMITED - 1988-01-14
Newlands, Pagham Road, Lagness, ChichesterActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
5,192,474 GBP2023-12-31
Officer
2004-01-30 ~ 2004-04-01IIF 11 - Director → ME
14
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
20,000 GBP2024-01-01 ~ 2024-12-31
Officer
2006-07-31 ~ 2017-03-23IIF 20 - Director → ME
15
STOCKMAN (HOLDINGS) LIMITED - 1998-11-10
SIEGEL & STOCKMAN (HOLDINGS) LIMITED - 1994-01-17
ZAKROS LIMITED - 1993-04-19
3 Blackhorse Lane, LondonDissolved Corporate (2 parents)
Officer
1993-04-02 ~ 1994-04-29IIF 1 - Director → ME
16
STOCKMAN LONDON LIMITED - 1998-11-10
SIEGEL & STOCKMAN LIMITED - 1994-01-17
SHELFCO (NO. 603) LIMITED - 1991-04-16
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
1992-05-28 ~ 1994-04-29IIF 4 - Director → ME
17
SECKLOE 188 LIMITED - 2004-02-17
Greenfield Business Park No 2, Greenfield, Holywell, ClwydDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2004-06-03IIF 22 - Director → ME
18
THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
SIMPLY SAUSAGES LIMITED - 1995-06-20
SITAMBO LIMITED - 1993-02-05
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1993-01-19 ~ 1996-01-19IIF 7 - Director → ME
1995-03-25 ~ 1996-01-19IIF 24 - Secretary → ME
19
ENTRYMATCH LIMITED - 2002-11-25
10 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)
Officer
2002-12-23 ~ 2004-06-03IIF 19 - Director → ME
20
ESTEPHAN COSMETICS LIMITED - 1981-12-31
PETER STEPHAN COSMETICS LIMITED - 1977-12-31
11 Waterside Business Park, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)
Equity (Company account)
2,886,446 GBP2023-02-28
Officer
2000-01-26 ~ 2004-06-03IIF 17 - Director → ME
21
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, LondonActive Corporate (7 parents, 2 offsprings)
Officer
~ 1993-10-19IIF 8 - Director → ME