1
MARK CATERING LIMITED - 2010-10-18
86 St. James's Street, London
Active Corporate (9 parents)
Officer
~ 2007-05-10
IIF 25 - Director → ME
2
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
~ 2019-02-12
IIF 21 - Director → ME
3
4th Floor, Venture House, 27/29 Glasshouse Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
~ 2019-02-12
IIF 11 - Director → ME
4
117 Newberries Avenue, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLOODWISE - 2024-04-03
LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
5-11 Theobalds Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
1995-04-24 ~ 2003-07-19
IIF 12 - Director → ME
6
LEUKAEMIA & LYMPHOMA RESEARCH TRADING LIMITED - 2015-10-04
LRF TRADING LIMITED - 2010-02-23
MEDICAL CHARITIES SERVICES LIMITED - 1993-10-08
5-11 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
~ 2000-07-15
IIF 19 - Director → ME
7
69 St. James's Street, London
Active Corporate (8 parents)
Officer
~ 2006-04-25
IIF 24 - Director → ME
8
69 St. James's Street, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2006-04-25
IIF 10 - Director → ME
2015-11-13 ~ 2023-05-05
IIF 4 - Director → ME
9
15 Helps Well Road, Hilperton, Nr: Trowbridge, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,497 GBP2024-12-31
Officer
~ 2002-06-07
IIF 22 - Director → ME
~ 2002-06-07
IIF 26 - Secretary → ME
10
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1992-09-15 ~ 1999-05-12
IIF 8 - Director → ME
11
117 Newberries Avenue, Radlett, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Officer
~ 2025-01-14
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ 2025-01-14
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CLEAN TECHNOLOGIES HOLDINGS LIMITED - 2004-01-02
42 Parkgate Road, Connor, Ballymena, County Antrim
Dissolved Corporate (1 parent)
Officer
2002-11-11 ~ 2008-07-14
IIF 5 - Director → ME
13
SWIFFEN & SONS LIMITED - 2010-03-03
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Equity (Company account)
19,300,170 GBP2024-03-31
Officer
1996-07-11 ~ 2018-05-10
IIF 18 - Director → ME
14
Po Box 356, Rickmansworth Park, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1996-05-20 ~ 2013-08-31
IIF 9 - Director → ME
15
Masonic Charitable Foundation, 60 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-03-31 ~ 2013-08-31
IIF 15 - Director → ME
16
Masonic Charitable Foundation, 60 Great Queen Street, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1993-07-27 ~ 2013-08-31
IIF 17 - Director → ME
17
RICKMANSWORTH MASONIC SCHOOL SERVICES LIMITED - 1997-09-04
CASHCODE LIMITED - 1989-06-22
Masonic Charitable Foundation, 60 Great Queen Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
~ 2013-08-31
IIF 13 - Director → ME
18
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,172,676 GBP2024-03-31
Officer
~ 2018-07-05
IIF 1 - Director → ME
19
Masonic Charitable Foundation, 60 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-10-23 ~ 2013-08-31
IIF 6 - Director → ME
20
RICKMANSWORTH MASONIC SCHOOL LIMITED(THE) - 1997-05-21
Rickmansworth Park, Rickmansworth Park, Rickmansworth, England
Active Corporate (18 parents)
Officer
~ 2013-08-31
IIF 3 - Director → ME
21
MTGB NOMINEES - 2016-10-17
60 Great Queen Street, London
Active Corporate (3 parents, 1 offspring)
Officer
~ 2004-06-09
IIF 20 - Director → ME
22
Gilbert Allen & Co, Churchdown Chambers, Bordyke, Tonbridge, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239 GBP2024-06-30
Officer
1995-12-05 ~ 2017-09-18
IIF 16 - Director → ME
23
117 Newberries Avenue, Radlett, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE