1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (14 parents, 2 offsprings)
Officer
1994-03-13 ~ 2004-12-31
IIF 73 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-21 ~ 2024-12-05
IIF 78 - Has significant influence or control → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-28 ~ 2024-05-20
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 80 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ 2019-05-20
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-05-20
IIF 52 - LLP Designated Member → ME
Person with significant control
2021-08-20 ~ 2024-05-20
IIF 58 - Has significant influence or control → OE
6
One, Eagle Place, London
Active Corporate (3 parents, 9 offsprings)
Officer
2013-11-27 ~ 2024-05-20
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 77 - Has significant influence or control → OE
7
One Eagle Place, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2018-08-20 ~ 2024-05-20
IIF 53 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2024-05-20
IIF 81 - Has significant influence or control → OE
8
BOWMARK INVESTMENT GP LLP - 2021-02-27
One Eagle Place, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2020-10-13 ~ 2024-05-20
IIF 54 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ 2024-05-20
IIF 64 - Has significant influence or control → OE
9
BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-05-20
IIF 55 - LLP Designated Member → ME
Person with significant control
2020-10-19 ~ 2024-05-20
IIF 79 - Has significant influence or control → OE
10
STORTEXT FM LIMITED - 2011-06-01
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-05 ~ 2010-02-25
IIF 66 - Director → ME
11
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06
SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-07-03 ~ 2004-02-06
IIF 69 - Director → ME
12
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 37 - Director → ME
13
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 36 - Director → ME
14
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 39 - Director → ME
15
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ 2022-11-15
IIF 40 - Director → ME
16
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
06346960AVENUE SHELFCO 43 LIMITED - 2007-12-07
05233564, 05235605, 05236163, 05377692, 05377697, 05377706, 05377715, 05503947, 05504619, 05728639, 05728641, 05729021, 05729071, 06017139, 06017146, 06017504, 06018892, 06021143, 06260358, 06260360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (5 parents)
Officer
2022-06-16 ~ 2022-11-15
IIF 38 - Director → ME
17
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-08 ~ 2022-03-09
IIF 34 - Director → ME
18
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-08 ~ 2022-03-09
IIF 35 - Director → ME
19
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-29 ~ 2022-03-09
IIF 33 - Director → ME
20
22 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2022-03-09
IIF 42 - Director → ME
21
LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-08-13 ~ 2015-07-20
IIF 68 - Director → ME
22
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-02-06 ~ 2017-12-22
IIF 32 - Director → ME
23
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 29 - Director → ME
24
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-30 ~ 2017-12-22
IIF 30 - Director → ME
25
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2017-12-22
IIF 31 - Director → ME
26
NEWINCCO 962 LIMITED - 2010-03-05
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-16 ~ 2022-02-28
IIF 75 - Director → ME
27
CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
719,000 GBP2023-10-31
Officer
2005-05-26 ~ 2008-07-08
IIF 65 - Director → ME
28
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-02-23 ~ 2007-09-13
IIF 72 - Director → ME
29
CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2012-04-02
IIF 70 - Director → ME
30
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-31 ~ 2023-08-31
IIF 41 - Director → ME
31
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-15 ~ 2022-02-28
IIF 67 - Director → ME
32
15 Belgrave Square, London, England
Active Corporate (9 parents)
Officer
2006-07-05 ~ 2024-12-31
IIF 43 - Director → ME
33
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,785,416 GBP2017-12-31
Officer
2000-02-03 ~ 2005-04-05
IIF 71 - Director → ME