1
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED
- 1995-01-01
01420028 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
~ 1995-03-31
IIF 23 - Director → ME
1992-10-01 ~ 1995-03-31
IIF 49 - Secretary → ME
2
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED
- 1996-01-11
02701369 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-07-30 ~ 1995-03-31
IIF 30 - Director → ME
1993-07-30 ~ 1995-03-30
IIF 50 - Secretary → ME
3
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 9 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 44 - Secretary → ME
4
CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
00825036 22 Signet Court, Swann Road, Cambridge, England
Active Corporate (9 parents)
Equity (Company account)
819,865 GBP2022-03-31
Officer
2002-06-28 ~ 2004-04-23
IIF 1 - Director → ME
5
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 3 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 36 - Secretary → ME
6
COMMODITYCLEAR LIMITED - now
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 17 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 45 - Secretary → ME
7
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-14 ~ 2011-08-23
IIF 19 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 34 - Secretary → ME
8
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 18 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 35 - Secretary → ME
9
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 6 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 53 - Secretary → ME
10
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 14 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 41 - Secretary → ME
11
EUROPEAN CLEARING HOUSE LIMITED
- now 02270024 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 11 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 39 - Secretary → ME
12
Hoxton Hall, 130 Hoxton Street, London
Active Corporate (11 parents)
Officer
2009-11-13 ~ 2015-11-12
IIF 2 - Director → ME
13
Hoxton Hall, 130 Hoxton Street, London
Active Corporate (2 parents)
Equity (Company account)
85,318 GBP2021-03-31
Officer
2011-04-04 ~ 2015-11-12
IIF 29 - Director → ME
14
INSTITUTE OF STUDENT EMPLOYERS - now
ASSOCIATION OF GRADUATE RECRUITERS(THE)
- 2017-03-27
01042932STANDING CONFERANCE OF EMPLOYERS OF GRADUATES LIMITED(THE) - 1987-03-12
6 Bath Place, Rivington Street, London
Active Corporate (11 parents)
Equity (Company account)
830,687 GBP2024-03-31
Officer
1999-10-12 ~ 2001-12-31
IIF 22 - Director → ME
15
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 10 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 55 - Secretary → ME
16
JOHN ALEXANDER (ADVISORY) LIMITED - now
HR WITHOUT TEARS LIMITED
- 2013-07-31
08102699 4a Lyndhurst Road, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
80,141 GBP2025-06-30
Officer
2012-06-12 ~ 2013-07-11
IIF 28 - Director → ME
17
LCH GP LIMITED - now
LCH.CLEARNET GP LIMITED
- 2017-02-03
05741274LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
05741275 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-23 ~ 2009-04-28
IIF 48 - Secretary → ME
18
LCH GROUP HOLDINGS LIMITED
- now 03649499TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2006-12-01 ~ 2009-04-28
IIF 46 - Secretary → ME
19
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
04825414INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
02290707 10 Paternoster Square, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
2007-11-01 ~ 2009-04-28
IIF 31 - Secretary → ME
20
LCH PLP LIMITED - now
LCH.CLEARNET PLP LIMITED
- 2017-02-03
05741275LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
05741274 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-23 ~ 2009-04-28
IIF 47 - Secretary → ME
21
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 16 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 40 - Secretary → ME
22
LCH.CLEARNET GROUP LIMITED
- now 04743602LCH GROUP HOLDINGS LIMITED - 2017-04-11
04743602WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 12 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 52 - Secretary → ME
23
LONDON DEPOSITARY COMPANY LIMITED
01946893 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 7 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 37 - Secretary → ME
24
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
01109232 10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 4 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 54 - Secretary → ME
25
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 5 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 43 - Secretary → ME
26
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 20 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 51 - Secretary → ME
27
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 13 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 38 - Secretary → ME
28
LEMONBROOK LIMITED - 2000-05-26
04017590 10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 15 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 42 - Secretary → ME
29
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243THE BELSIZE SQUARE SYNAGOGUE LIMITED - 2012-01-27
BELSIZE SQUARE SYNAGOGUE - 2012-01-27
51 Belsize Square, London
Active Corporate (27 parents)
Person with significant control
2016-06-07 ~ 2025-06-09
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
30
Moot House, The Stow, Harlow, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ 2013-12-31
IIF 27 - Director → ME
31
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
00025932PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 21 - Director → ME
2008-07-02 ~ 2008-07-02
IIF 8 - Director → ME
2008-07-02 ~ 2008-07-02
IIF 32 - Secretary → ME
2008-07-02 ~ 2009-04-28
IIF 33 - Secretary → ME