1
CORTECS (UK) LIMITED
- 1999-11-22
01279307CORTECS GROUP LIMITED - 1988-09-09
TIL (MEDICAL) LIMITED - 1987-11-05
MCELROY, STEEL AND ASSOCIATES LIMITED - 1978-12-31
C/o Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
1998-11-12 ~ 1999-12-31
IIF 24 - Director → ME
2
ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
- 2023-03-31
SC003721BLACKROCK INCOME STRATEGIES TRUST PLC
- 2017-02-10
SC003721BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY
- 2015-02-26
SC003721 1 George Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2006-05-01 ~ 2020-02-26
IIF 29 - Director → ME
3
ANGLO-THAI CORPORATION - now
LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
INCHCAPE MARKETING SERVICES LIMITED
- 1999-05-27
00050806ANGLO-THAI CORPORATION LIMITED
- 1995-02-23
00050806 10-18 Union Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1995-02-13
IIF 15 - Director → ME
1995-02-13 ~ 1997-09-30
IIF 11 - Director → ME
4
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
~ 1997-09-30
IIF 19 - Director → ME
5
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2002-12-21 ~ 2003-11-30
IIF 25 - Director → ME
6
CUBANA CAFE LIMITED
- 2015-04-19
03471137 48 Lower Marsh, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292,223 GBP2024-12-31
Officer
2001-12-07 ~ 2017-04-01
IIF 23 - Director → ME
7
ESAB GROUP LIMITED - 2002-09-19
02996022ESAB HOLDINGS LIMITED - 2002-09-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2003-09-15 ~ 2005-01-07
IIF 8 - Director → ME
8
Freemasons' Hall, 60 Great Queen Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-09 ~ 2022-04-27
IIF 22 - Director → ME
9
60 Great Queen Street, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-03 ~ 2022-05-17
IIF 28 - Director → ME
10
GRAND LODGE LIMITED - 2004-08-09
05126190GRANDLODGE LIMITED - 2004-05-25
05126190 60 Great Queen Street, London
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-01 ~ 2022-05-17
IIF 21 - Director → ME
11
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED
- 1993-03-01
01235709GRAY DAWES LIMITED
- 1989-06-14
01235709INCHCAPE MERCANTILE LIMITED
- 1984-04-03
01235709DODWELL (UNITED KINGDOM) LIMITED
- 1976-12-31
01235709 22 A St James's Square, London
Active Corporate (40 parents, 54 offsprings)
Officer
~ 1997-09-30
IIF 17 - Director → ME
12
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED - 2021-02-11
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
1995-06-30 ~ 1997-09-30
IIF 10 - Director → ME
13
YEARJOINT PUBLIC LIMITED COMPANY
- 1987-09-15
02153225 22a St James's Square, London
Active Corporate (42 parents)
Officer
~ 1997-09-30
IIF 20 - Director → ME
14
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED
- 1997-01-24
SC113224SCOTTISHPOWER FINANCE LIMITED
- 1996-12-06
SC113224RANDOTTE (NO. 170) LIMITED - 1996-07-29
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
1996-11-25 ~ 1997-09-30
IIF 9 - Director → ME
15
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
1995-08-21 ~ 1997-09-30
IIF 13 - Director → ME
16
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
~ 1997-09-30
IIF 12 - Director → ME
17
JPMORGAN ASIA GROWTH & INCOME PLC - now
JPMORGAN ASIAN INVESTMENT TRUST PLC
- 2020-02-13
03374850JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC
- 2006-02-07
03374850THE FLEMING ASIAN INVESTMENT TRUST PLC
- 2002-02-13
03374850HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
04197502 60 Victoria Embankment, London
Active Corporate (26 parents)
Officer
1997-07-25 ~ 2017-02-02
IIF 26 - Director → ME
18
LI & FUNG (EUROPE) HOLDING LIMITED - now
LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
DODWELL EXPORT LIAISON SERVICES LIMITED
- 1996-04-01
00332437CONDUIT TRADING COMPANY LIMITED(THE)
- 1985-01-02
00332437 Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents)
Officer
~ 1995-07-31
IIF 14 - Director → ME
19
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2022-04-28 ~ now
IIF 4 - Director → ME
20
Freemasons' Hall, 60 Great Queen Street, London
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
21
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2024-03-14 ~ now
IIF 2 - Director → ME
22
CORTECS (1997) PLC - 1997-06-27
01279307 150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-08 ~ 1999-12-31
IIF 7 - Director → ME
1998-07-03 ~ 1998-11-09
IIF 30 - Secretary → ME
23
Masonic Charitable Foundation, 60 Great Queen Street, London
Active Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-03-14 ~ now
IIF 6 - Director → ME
24
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED - now
HILL, GOODRIDGE & ASSOCIATES LIMITED
- 2016-02-17
02848403STATUSEXPAND SERVICES LIMITED - 1993-12-24
7 Howick Place, 2nd Floor, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
9,662,753 GBP2024-12-31
Officer
2001-02-20 ~ 2001-03-22
IIF 27 - Director → ME
25
22a St James's Square, London
Active Corporate (33 parents)
Officer
~ 1997-09-30
IIF 18 - Director → ME
26
10-18 Union Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1997-09-30
IIF 16 - Director → ME
27
MASONIC CHARITY TRUSTEE LIMITED - 2016-12-06
60 Great Queen Street, London
Active Corporate (29 parents)
Officer
2024-03-14 ~ now
IIF 1 - Director → ME
28
THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS
- now 01705033MTGB NOMINEES - 2016-10-17
60 Great Queen Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 3 - Director → ME