1
24a Newgate Quaker Box, Newgate, Barnard Castle, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-06-09 ~ now
IIF 1 - Director → ME
2020-06-09 ~ now
IIF 29 - Secretary → ME
2
Pinewood House Eden Estate, Eden Valley, Appleby, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 9 - Director → ME
3
Pinewood House Eden Estate, Heights, Appleby, Cumbria, England
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ 2014-02-01
IIF 10 - Director → ME
2013-10-08 ~ dissolved
IIF 8 - Director → ME
4
The Stables Station Drive, Kirby Muxloe, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-12 ~ 2019-04-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-05 ~ 2018-07-05
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
LONDON SCHOOL OF ECONOMICS STUDENTS' UNION
07710669 Saw Swee Hock Student Centre, 1 Sheffield Street, London
Active Corporate (107 parents)
Officer
2017-11-01 ~ 2018-08-24
IIF 12 - Director → ME
Person with significant control
2017-11-01 ~ 2018-07-01
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
7
The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
9
The Stables Station Drive, Kirby Muxloe, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
LUXURY HORSEBOXES LTD. - now
LEAMSIDE HORSEBOXES LTD
- 2018-11-30
11368861 The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-05-17 ~ 2018-05-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
167-169 (5th Floor) Great Portland Street, London
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
PATRIOT AVIATION LIMITED - now
BURMAN AVIATION LIMITED
- 2002-01-31
02672115BURMAN HELICOPTERS LIMITED - 1994-09-12
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1996-09-24 ~ 1998-07-15
IIF 6 - Director → ME
13
Pinewood House, Eden Estate, Eden Valley, Cumbria
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 11 - Director → ME
14
THE SEDBERGH BOOK TOWN LITERARY TRUST
05871008 41 Main Street, Sedbergh, Cumbria
Active Corporate (23 parents)
Officer
2023-04-20 ~ 2023-12-01
IIF 13 - Director → ME
15
24a Newgate Quaker Box, Newgate, Barnard Castle, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 3 - Director → ME
2020-06-09 ~ dissolved
IIF 26 - Secretary → ME
16
VANQUISH GROUP HOLDINGS LIMITED
12547871 24a Newgate Quaker Box, Newgate, Barnard Castle, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 4 - Director → ME
2020-06-09 ~ dissolved
IIF 27 - Secretary → ME
17
24a Newgate Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 5 - Director → ME
2020-06-09 ~ dissolved
IIF 28 - Secretary → ME