The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Cook, Stephen Paul
Cook, Stephen Paul
British director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ, United Kingdom
Cook, Stephen Paul
British managing director born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 2 Home Farm, House, Islip Road, Bletchingdon, Kidlington, OX53DP, United Kingdom
Cook, Stephen Paul
British marketing consultant born in February 1955Resident in England
Registered addresses and corresponding companiesCook, Stephen Paul
British chief executive born in February 1955Registered addresses and corresponding companies
IIF 7 6 Lancaster Road, Wimbledon, London, SW19 5DD
Mr Stephen Paul Cook
British born in February 1955Resident in England
Registered addresses and corresponding companies
- 1 Unit 7 & 8 Chancery Gate Business Centre, Langford Lane, Kidlington, OxfordshireCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer
2014-11-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit 7 & 8 Chancery Gate Business Centre, Langford Lane, Kidlington, OxfordshireCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2014-11-25 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Unit 7 & 8 Chancery Gate Business Centre, Langford Lane, Kidlington, OxfordshireCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2014-11-25 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4
OBG (UK) LTD
- nowOXFORD BUYING GROUP LIMITED - 2009-06-12 C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomDissolved corporate (4 parents)Equity (Company account)2 GBP2022-04-30Officer 2007-04-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5 Home Farm House, Islip Road, Bletchingdon, Kidlington, EnglandDissolved corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 2 - director → ME
- 1
GILLMAN AND SOAME UK LTD
- nowGILLMAN & SOAME GRADUATION PHOTOGRAPHY LTD - 2003-11-06 Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, OxfordshireCorporate (4 parents)Equity (Company account)629,669 GBP2023-12-31Officer 2005-05-20 ~ 2025-04-04IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2021-09-17IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2
KOGNITIV UK LTD
- nowAIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)Cash at bank and in hand (Company account)207,176 GBP2023-12-31Officer 1999-01-01 ~ 2000-10-31IIF 7 - director → ME
