1
MARK CATERING LIMITED - 2010-10-18
86 St. James's Street, London
Active Corporate (40 parents)
Officer
2020-07-02 ~ now
IIF 4 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,064 GBP2024-03-31
Officer
2015-07-15 ~ 2017-03-29
IIF 10 - Director → ME
3
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ dissolved
IIF 40 - Director → ME
4
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
693,811 GBP2022-10-01
Officer
1993-01-07 ~ 2013-01-24
IIF 19 - Director → ME
1993-01-07 ~ 2001-07-25
IIF 28 - Secretary → ME
5
3 Galena Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove members as a member of a firm → OE
6
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOUGAL PROPERTIES LIMITED - now
DOUGAL PROPERTIES LTD
- 2017-09-05
06764961 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (7 parents)
Equity (Company account)
27,376 GBP2024-09-28
Officer
2008-12-03 ~ 2014-02-06
IIF 13 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,057 GBP2021-11-20
Officer
2020-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Equity (Company account)
203,291 GBP2020-09-26
Officer
2005-05-06 ~ 2014-02-06
IIF 12 - Director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Equity (Company account)
524,916 GBP2020-09-26
Officer
1996-11-22 ~ 2014-02-06
IIF 15 - Director → ME
1996-11-22 ~ 2001-07-25
IIF 25 - Secretary → ME
11
GLENTHORNE MEWS MANAGEMENT LIMITED
03273067 3 Galena Road, London
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-11-30
Officer
2005-03-18 ~ now
IIF 3 - Director → ME
12
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Equity (Company account)
35,868 GBP2024-09-28
Officer
1996-11-22 ~ 2014-02-06
IIF 8 - Director → ME
1996-11-22 ~ 2001-07-25
IIF 26 - Secretary → ME
13
40 Woodcote Road, Wanstead, London, England
Active Corporate (4 parents)
Equity (Company account)
-809 GBP2025-06-30
Officer
2020-07-06 ~ 2024-01-08
IIF 23 - Director → ME
14
3 Galena Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
91,341 GBP2024-03-31
Officer
2008-06-10 ~ 2017-02-01
IIF 11 - Director → ME
15
3 Galena Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,334 GBP2024-03-31
Officer
2025-06-18 ~ now
IIF 7 - Director → ME
16
Mark Masons' Hall, 86 St James's Street, London
Active Corporate (22 parents)
Officer
2020-07-02 ~ now
IIF 5 - Director → ME
17
3 Aria House 3 Aria House, 23 Craven Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-45,808 GBP2019-12-31
Officer
2014-05-12 ~ dissolved
IIF 9 - Director → ME
18
Flat 2 Caroline House, Bayswater Road, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 34 - LLP Designated Member → ME
20
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 32 - LLP Designated Member → ME
21
SAPPY PROPERTIES (BEXLEYHEATH) LLP
OC343293 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 36 - LLP Designated Member → ME
22
SAPPY PROPERTIES (CHELTENHAM) LLP
OC343295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 31 - LLP Designated Member → ME
23
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 30 - LLP Designated Member → ME
24
SAPPY PROPERTIES (IVY) LLP
- now OC346295SAPPY PROPERTIES (WATFORD) LLP
- 2012-01-03
OC346295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents, 56 offsprings)
Officer
2012-04-01 ~ 2014-02-06
IIF 2 - LLP Designated Member → ME
2009-06-10 ~ 2009-08-01
IIF 39 - LLP Designated Member → ME
25
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 33 - LLP Designated Member → ME
26
SAPPY PROPERTIES (LONDON) LIMITED - now
SAPPY PROPERTIES (LONDON) LTD
- 2017-09-05
02632016SNAPPY PROPERTIES (LONDON) LIMITED
- 2012-10-29
02632016 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (11 parents, 55 offsprings)
Equity (Company account)
-247,403 GBP2020-09-26
Officer
1991-07-24 ~ 2014-02-06
IIF 18 - Director → ME
1991-07-24 ~ 2001-07-25
IIF 24 - Secretary → ME
27
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2009-08-01
IIF 35 - LLP Designated Member → ME
28
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 38 - LLP Designated Member → ME
29
SAPPY PROPERTIES (WALWORTH ROAD) LLP
OC343291 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 37 - LLP Designated Member → ME
30
Unit 9-12 Glenthorne Mews Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 41 - Director → ME
31
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Equity (Company account)
4,683,046 GBP2017-09-30
Officer
1991-07-24 ~ 2013-01-24
IIF 17 - Director → ME
1991-07-24 ~ 2001-07-25
IIF 29 - Secretary → ME
32
OSTRICH SOLUTIONS LIMITED
- 2000-03-24
02685457BODY & FACE FRANCHISES LIMITED
- 1995-08-29
02685457 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2019-09-28
Officer
1992-02-07 ~ 2013-01-24
IIF 16 - Director → ME
1992-02-07 ~ 2001-07-25
IIF 27 - Secretary → ME
33
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Equity (Company account)
4,000 GBP2024-09-28
Officer
2004-08-02 ~ 2014-02-06
IIF 14 - Director → ME
34
3 Galena Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
118,015 GBP2024-03-31
Officer
2008-06-25 ~ now
IIF 6 - Director → ME