1
BIG POTATO ENTERPRISES LIMITED
- now 13669613BIG POTATO HOLDINGS LIMITED
- 2022-01-26
13669613 63 Gee Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
2
BIG POTATO HOLDINGS LIMITED
- now 13789313BIG POTATO NEWCO LIMITED - 2022-01-26
63 Gee Street, 2nd Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-30 ~ now
IIF 2 - Director → ME
3
63 Gee Street, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 1 - Director → ME
4
CONCISE CONSULTANTS LIMITED
- now 04356040QTC CONSULTANTS LIMITED - 2003-12-23
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-01-21 ~ 2021-01-22
IIF 8 - Director → ME
5
Dowgate Hill House Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-30 ~ now
IIF 4 - Director → ME
6
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-21 ~ dissolved
IIF 6 - Director → ME
7
IRIS EXPERIENCE LIMITED
- 2013-03-21
04987322 Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (16 parents)
Officer
2006-08-14 ~ 2021-02-05
IIF 17 - Director → ME
8
Third Floor, 10 Queen Street Place, London, England
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2020-08-27
IIF 9 - Director → ME
9
IRIS ENTERPRISES 1 LIMITED
- now 08144550AGHOCO 1122 LIMITED - 2012-10-11
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-12-13 ~ dissolved
IIF 12 - Director → ME
10
IRIS ENTERPRISES 2 LIMITED
- now 08144264AGHOCO 1123 LIMITED - 2012-10-11
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-13 ~ dissolved
IIF 11 - Director → ME
11
IRIS NATION LIMITED
- 2007-02-01
03651456IRIS PROMOTIONAL MARKETING LIMITED
- 2005-06-01
03651456SKILL LINK LIMITED
- 1999-04-28
03651456 Third Floor, 10 Queen Street Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1999-04-16 ~ 2020-06-18
IIF 14 - Director → ME
12
Third Floor, 10 Queen Street Place, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2006-01-27 ~ 2020-03-30
IIF 15 - Director → ME
13
Third Floor, 10 Queen Street Place, London, England
Active Corporate (32 parents)
Officer
2013-04-01 ~ 2020-01-01
IIF 18 - LLP Designated Member → ME
14
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-08 ~ dissolved
IIF 13 - Director → ME
15
IRIS VENTURES (WORLDWIDE) LIMITED
06923665 Third Floor, 10 Queen Street Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-06-09 ~ 2020-04-07
IIF 10 - Director → ME
16
IRIS MANCHESTER LIMITED
- 2014-06-09
04621607IRIS (NORTH) LIMITED
- 2007-01-24
04621607JCCO 107 LIMITED - 2003-06-12
Third Floor, 10 Queen Street Place, London, England
Active Corporate (19 parents)
Officer
2006-08-14 ~ 2020-04-07
IIF 16 - Director → ME
17
IRIS WORLDWIDE HOLDINGS LIMITED
- now 08144559AGHOCO 1120 LIMITED
- 2012-10-22
08144559 Third Floor, 10 Queen Street Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-10-03 ~ 2020-03-24
IIF 7 - Director → ME
18
ONE RETAIL EXPERIENCE KOREA LIMITED - now
IRIS KOREA LIMITED
- 2023-12-21
06771074IRIS SPONSORSHIP LIMITED
- 2015-08-07
06771074 Third Floor, 10 Queen Street Place, London, England
Active Corporate (20 parents)
Officer
2010-11-01 ~ 2020-04-20
IIF 5 - Director → ME
19
POINT-OF-PURCHASE DEVELOPMENTS LIMITED
03432866 Unit L Bridge Farm, Reading Road, Arborfield, Reading, Berkshire
Active Corporate (9 parents)
Officer
2003-02-25 ~ 2007-06-12
IIF 22 - Director → ME
20
STANFORD RIVERS HALL FARM MANAGEMENT COMPANY LIMITED
03791171 2 The Hall Barns, School Road, Stanford Rivers, Ongar, Essex
Active Corporate (15 parents)
Officer
2002-10-05 ~ 2010-04-14
IIF 20 - Director → ME
21
3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
22
ESG (UK) LIMITED - 2003-02-12
85-87 Bayham Street, London, Uk
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ 2006-06-07
IIF 21 - Director → ME
23
Po Box 70693 Southside, 105 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-03 ~ 2003-05-31
IIF 23 - Director → ME