1
5-9 ST NICHOLAS STREET WORCESTER LIMITED
09754151 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Aylmer Parade, Aylmer Road, London
Active Corporate (3 parents)
Officer
2010-01-12 ~ 2017-09-18
IIF 41 - Director → ME
Person with significant control
2017-01-12 ~ 2017-09-18
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 10 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 14 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 22 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ dissolved
IIF 21 - Director → ME
8
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 12 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 32 - Director → ME
13
CASTLEBAR MANAGEMENT LIMITED
- now 01953060MAXIMINSTER LIMITED - 1985-11-15
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-01 ~ now
IIF 36 - Director → ME
14
Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2020-02-10 ~ 2023-10-10
IIF 28 - Director → ME
Person with significant control
2020-02-10 ~ 2021-03-02
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (3 parents)
Person with significant control
2018-09-26 ~ 2022-11-16
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2019-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
21, Aylmer Parade, Aylmer Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-24 ~ now
IIF 35 - Director → ME
19
Mandar House 3 Rd Floor, Suite 301, P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-20 ~ now
IIF 64 - Has significant influence or control → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 20 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
3076 St Francis Drake's Highway, Po Box 3463 Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-01-28 ~ now
IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Ownership of shares - More than 25% → OE
23
21 Aylmer Parade, Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 42 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 25 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 23 - Director → ME
26
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ 2016-10-03
IIF 43 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-07 ~ now
IIF 8 - Director → ME
28
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-10-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
29
KLM INSURANCE SERVICES LIMITED
- now 03329771MANYIDEAS LIMITED - 1997-05-22
21 Aylmer Parade, Aylmer Road, London
Active Corporate (13 parents)
Officer
2001-01-23 ~ 2003-07-15
IIF 46 - Director → ME
30
21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
31
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolved
IIF 16 - Director → ME
32
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 18 - Director → ME
33
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
RADIOMARATHON (FOR CHILDREN WITH SPECIAL NEEDS) LIMITED
03440491 The Radiomarathon Centre, 188 Turkey Street, Enfield, Middx
Active Corporate (21 parents)
Officer
2013-11-05 ~ now
IIF 45 - Director → ME
35
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 3 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 4 - Director → ME
37
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 2 - Director → ME
38
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-24 ~ now
IIF 37 - Director → ME
39
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 5 - Director → ME
40
ROBERT IRVING BURNS HOLDINGS LIMITED
08882083 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-07 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
41
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-20
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
42
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-30 ~ now
IIF 27 - Director → ME
43
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 26 - Director → ME
44
SUSSKIND ASSET MANAGEMENT LIMITED
- now 09375795RICHARD SUSSKIND MANAGEMENT LIMITED - 2015-01-30
1 Kings Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-16 ~ now
IIF 1 - Director → ME
45
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 38 - Director → ME
46
TWYFORD CHURCH OF ENGLAND ACADEMIES TRUST
07648968 Twyford C Of E High School Twyford Crescent, Acton, London
Active Corporate (33 parents, 1 offspring)
Officer
2011-10-11 ~ 2012-11-01
IIF 44 - Director → ME
47
WELBECK ASSET MANAGEMENT LIMITED
05976733 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 34 - Director → ME
48
WELFARE IN TELEVISION AND FILM LIMITED
14881067 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-19 ~ dissolved
IIF 33 - Director → ME
49
KENDAL RUGBY UNION FOOTBALL CLUB LIMITED - 2003-04-22
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
50
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE