1
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2017-07-11 ~ now
IIF 6 - Director → ME
2
4 St. Anthonys, 30 Christchurch Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-06-28 ~ dissolved
IIF 26 - Director → ME
3
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2004-10-12 ~ 2008-12-31
IIF 8 - Director → ME
4
BLACKWELL RETAIL LIMITED - 2001-07-02
UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
203-206 Piccadilly, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2005-08-04 ~ 2006-06-28
IIF 27 - Director → ME
5
Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2018-06-12 ~ now
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
6
BRITANNIA STUDIOS MANAGEMENT LIMITED
- now 02499366SPANYEAR PROPERTY MANAGEMENT LIMITED
- 1990-06-27
02499366 3 Britannia Studios, 49a Britannia Road, London, England
Active Corporate (18 parents)
Officer
(before 1992-05-04) ~ 2001-09-04
IIF 30 - Director → ME
7
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Officer
2019-02-01 ~ 2019-06-30
IIF 22 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-17 during the appointment or period of control
Dissolved on 2018-09-13 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-21 ~ dissolved
IIF 14 - Director → ME
9
6th Floor 15 King Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 9 - Director → ME
10
6th Floor 15 King Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 28 - Director → ME
11
IBIS (1005) LIMITED - 2007-07-04
6th Floor 15 King Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-12 ~ now
IIF 10 - Director → ME
12
15 Cheval Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2026-03-12 ~ now
IIF 11 - Director → ME
13
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-06-30
IIF 24 - Director → ME
Person with significant control
2018-10-12 ~ 2018-10-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (12 parents)
Officer
2019-02-01 ~ 2019-06-30
IIF 15 - Director → ME
15
Bealy Court, Chulmleigh, Devon
Active Corporate (5 parents)
Officer
2006-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2018-06-12 ~ now
IIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
17
6th Floor, 100 Liverpool Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-07-12 ~ 2002-02-19
IIF 29 - Director → ME
18
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-06-30
IIF 19 - Director → ME
19
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Officer
2019-02-01 ~ 2019-06-30
IIF 17 - Director → ME
20
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-06-30
IIF 18 - Director → ME
21
DEACON ESTATE LIMITED - 2018-08-08
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2019-06-30
IIF 23 - Director → ME
22
Flat 13a Vincent House, Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 12 - Director → ME
2010-06-23 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
Frenchay Farm, Appledore Road, Tenterden, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-12-01 ~ 2018-06-30
IIF 13 - Director → ME
24
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-06-30
IIF 16 - Director → ME
25
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (8 parents)
Officer
2019-01-04 ~ 2019-06-30
IIF 20 - Director → ME
26
VINCENT HOUSE MANAGEMENT LIMITED
- now 03422171PRECIS (1575) LIMITED - 1997-10-02
4th Floor 20 Red Lion Street, London, England
Active Corporate (31 parents)
Officer
2006-01-26 ~ now
IIF 25 - Director → ME
27
WINSTON INSURANCE COMPANY LIMITED
OE030786 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (8 parents)
Officer
Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors 2023-08-18 ~ now
IIF 21 - Managing Officer → ME