1
THE RUSSELL GROUP OF COMPANIES LIMITED - 1993-05-21
19a Cavendish Square, LondonDissolved corporate (3 parents)
Officer
1991-12-04 ~ dissolvedIIF 31 - director → ME
2
19a Cavendish Square, London.Dissolved corporate (4 parents)
Officer
1991-12-04 ~ dissolvedIIF 29 - director → ME
3
Kings Room Westminster Kingsway College, 76 Vincent Square, London, United KingdomCorporate (10 parents)
Equity (Company account)
2,935 GBP2020-06-30
Officer
2019-11-10 ~ nowIIF 2 - director → ME
4
ZYNAP LIMITED - 1991-12-17
19a Cavendish Square, LondonDissolved corporate (5 parents)
Officer
1991-12-09 ~ dissolvedIIF 30 - director → ME
5
RUSSELL WELLBEING LIMITED - 2014-02-07
Kings Parade, Lower Coombe Street, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
464 GBP2024-03-31
Officer
2009-01-28 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED - 2019-09-11
1 Wimpole Street, LondonCorporate (7 parents)
Officer
2014-06-19 ~ nowIIF 20 - director → ME
7
RP GLOBAL LIMITED - 2012-10-25
RP GLOBAL EVENTS LIMITED - 2012-08-29
RUSSELL PARTNERSHIP MAJOR EVENT PLANNING LIMITED - 2012-03-05
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (1 parent)
Officer
2010-11-08 ~ dissolvedIIF 19 - director → ME
8
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (3 parents)
Officer
2012-10-25 ~ dissolvedIIF 23 - llp-designated-member → ME
9
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
899 GBP2023-06-30
Officer
2018-06-27 ~ nowIIF 6 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-07-10 ~ nowIIF 5 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
110,504 GBP2023-12-31
Officer
2018-07-10 ~ nowIIF 10 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
LAW 439 LIMITED - 1992-08-20
19a Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1992-09-11 ~ dissolvedIIF 25 - director → ME
13
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (2 parents)
Equity (Company account)
-3,168 GBP2017-12-31
Officer
2018-03-12 ~ dissolvedIIF 3 - director → ME
14
FOOD & LEISURE CONSULTANCY LIMITED - 1991-11-25
FLOWERDIAL SERVICES LIMITED - 1991-03-15
19a Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 26 - director → ME
15
Kings Parade, Lower Coombe Street, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
5,252 GBP2023-12-31
Officer
1998-07-31 ~ nowIIF 12 - director → ME
Person with significant control
2019-04-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FLOATEDGE LIMITED - 1993-05-21
Kings Parade, Lower Coombe Street, Croydon, SurreyCorporate (1 parent, 1 offspring)
Equity (Company account)
77 GBP2023-12-31
Officer
1993-05-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Kings Parade, Lower Coombe Street, Croydon, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
417,916 GBP2023-12-31
Officer
2009-06-30 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (5 parents)
Officer
2007-05-03 ~ dissolvedIIF 22 - llp-designated-member → ME
19
RUSSELL PURCHASING LIMITED - 2020-05-06
FLOWERGUILD LIMITED - 1994-07-05
Kings Parade, Lower Coombe Street, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-04-01 ~ nowIIF 17 - director → ME
20
THE RUSSELL PARTNERSHIP LEGACY LIMITED - 2025-02-11
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomCorporate (5 parents)
Officer
2024-09-09 ~ nowIIF 9 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
THE RUSSELL PARTNERSHIP FOUNDATION LIMITED - 2025-02-11
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-70 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 8 - director → ME
22
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
461 GBP2018-12-31
Officer
2004-03-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Tithe Barn, Church Road, Thame, EnglandCorporate (3 parents)
Equity (Company account)
-14,069 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 21 - director → ME
24
Tithe Barn, Church Road, Thame, Oxfordshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-105,224 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 1 - director → ME