1
69 WARWICK SQUARE MANAGEMENT LIMITED
03081928 52 52 Moreton Street, Fry & Co, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2020-05-12
IIF 38 - Director → ME
2008-02-01 ~ 2018-11-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-10-19 ~ now
IIF 15 - Director → ME
3
BLAKENEY HOLDINGS LIMITED
- now 02473403GUIDERAPID LIMITED
- 1990-07-23
02473403 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
1992-04-24 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Trinity Court, 34 West Street, Sutton, Surrey, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
1992-04-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
00790136 14-16 Dukes Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-11 ~ 2008-03-05
IIF 4 - Director → ME
6
CAREW-JONES & MOTLEY LIMITED
- now 01307486SUZY MOTLEY LIMITED - 1981-12-31
CAREW-JONES & MOTLEY LIMITED
- 1981-12-31
01307486 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (3 parents)
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (7 parents)
Officer
2009-02-15 ~ now
IIF 19 - Director → ME
2005-05-12 ~ 2009-02-17
IIF 44 - Secretary → ME
Person with significant control
2022-09-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-09-07
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES
- 2001-04-26
00246919LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (93 parents, 2 offsprings)
Officer
1997-04-29 ~ 2008-02-22
IIF 21 - Director → ME
10
Hallswelle House, Hallswelle Road, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 25 - Director → ME
11
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2006-02-08 ~ 2008-04-30
IIF 16 - Director → ME
12
HERTFORD HOUSE MARKETING LIMITED
03183595 Hertford House, Manchester Square, London
Active Corporate (19 parents)
Officer
2000-04-01 ~ 2005-03-31
IIF 35 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2003-10-19 ~ now
IIF 11 - Director → ME
14
JOHN D WOOD & CO. LIMITED - now
JOHN D WOOD & CO. PLC
- 2022-07-13
02058707INNERBONUS PUBLIC LIMITED COMPANY
- 1987-01-15
02058707 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
~ 1997-07-18
IIF 36 - Director → ME
15
MACDONALD & COMPANY GROUP LIMITED
- now 03670901BEAM CRYSTAL LIMITED - 2001-11-07
50 Great Marlborough Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2001-12-06 ~ 2015-11-01
IIF 24 - Director → ME
16
MACDONALD & COMPANY HOLDINGS LIMITED
- now 01729887PRIME PEOPLE LIMITED
- 2024-04-06
01729887ASB GROUP PLC - 1992-06-09
ASB BARNETT KINNINGS PLC - 1992-01-06
ASB RECRUITMENT LIMITED - 1988-04-22
LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
50 Great Marlborough Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-03 ~ now
IIF 17 - Director → ME
17
ME GROUP INTERNATIONAL PLC
- now 00735438PHOTO - ME INTERNATIONAL P L C
- 2022-08-01
00735438 Unit 3b Blenheim Road, Epsom
Active Corporate (39 parents, 10 offsprings)
Officer
2008-07-03 ~ now
IIF 1 - Director → ME
18
MORLANDS (GLASTONBURY) LIMITED
- 2019-06-10
01640988CASHALPHA LIMITED - 1982-12-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2003-10-19 ~ dissolved
IIF 13 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-19 ~ dissolved
IIF 6 - Director → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ dissolved
IIF 9 - Director → ME
21
OVAL (2288) LIMITED - now
THE GROUCHO CLUB LIMITED
- 2017-01-19
05836917NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, London
Active Corporate (17 parents)
Officer
2007-04-24 ~ 2015-06-09
IIF 12 - Director → ME
22
PUBLIC MONUMENTS AND SCULPTURE ASSOCIATION
03415961 70 Cowcross Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 22 - Director → ME
23
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
1999-06-26 ~ 2000-12-08
IIF 8 - Director → ME
24
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
1996-11-21 ~ 2000-12-08
IIF 3 - Director → ME
25
SLOANE SQUARE HOTEL LIMITED
- now 05002899 7-12 Sloane Square, London
Active Corporate (17 parents)
Officer
2004-02-27 ~ now
IIF 14 - Director → ME
2004-02-27 ~ 2004-07-08
IIF 5 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2003-10-19 ~ dissolved
IIF 7 - Director → ME
27
THE LONDON OUTPOST LIMITED - now
CARNEGIE OUTPOSTS LIMITED - 2003-12-03
GROVECASTLE LIMITED
- 2000-11-20
01799743 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
~ 1996-02-15
IIF 37 - Director → ME
~ 1996-02-15
IIF 39 - Secretary → ME
28
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-19 ~ dissolved
IIF 10 - Director → ME
29
WATTS GALLERY TRUST - now
Down Lane, Compton, Guildford, Surrey
Active Corporate (33 parents)
Officer
2007-03-08 ~ 2008-04-11
IIF 2 - Director → ME
30
ZOE HOTELS (GB) LIMITED - now
MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03
02873048PROJECT NORTH NO. 1 LIMITED
- 1994-03-23
02873048ALNERY NO. 1330 LIMITED
- 1994-03-09
02873048 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1994-03-09 ~ 2001-01-26
IIF 34 - Director → ME