1
ACCELLACARE UK LIMITED - now
RIDGECROSS SERVICES LIMITED - 2000-11-30
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2011-01-25 ~ 2020-07-17
IIF 15 - Director → ME
Person with significant control
2018-11-01 ~ 2019-05-23
IIF 27 - Has significant influence or control → OE
2
ALEXANDRA PALACE TRADING LIMITED
- now 03819988DALEDEAN LIMITED - 1999-08-26
Alexandra Palace, Alexandra Palace Way, London
Active Corporate (63 parents)
Officer
2010-01-12 ~ 2012-09-30
IIF 20 - Director → ME
3
CITY OF BIRMINGHAM SYMPHONY ORCHESTRA
- now 01262018C.B.S.O. SOCIETY LIMITED - 2001-08-24
Cbso Centre, Berkley Street, Birmingham, W Midlands
Active Corporate (113 parents, 1 offspring)
Officer
2007-10-31 ~ 2012-03-05
IIF 11 - Director → ME
4
Highland House, The Broadway, London, England
Active Corporate (4 parents)
Officer
2010-02-15 ~ 2016-07-19
IIF 17 - Director → ME
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2015-04-01 ~ 2020-07-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 30 - Ownership of shares – 75% or more → OE
7
KM BUILDING DEVELOPMENTS LIMITED
- now 12328749PEACOCK BUILDCO LTD
- 2020-03-19
12328749 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2019-11-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
60 Waverley Road, Kenilworth, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2010-11-30 ~ dissolved
IIF 18 - Director → ME
9
100 High Street, Evesham, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
12
KM WORLDWIDE FAMILY INVESTMENTS LTD
12089087 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (5 parents)
Officer
2019-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
13
Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 9 - Director → ME
14
MEDICA RESEARCH HOLDINGS LIMITED
15841785 Headingley Enterprise And Arts Centre Bennett Road, Headingley, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 5 - Director → ME
15
Headingley Enterprise And Arts Centre Bennett Road, Headingley, Leeds, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
16
MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED
11015310 1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2017-10-16 ~ 2020-07-17
IIF 2 - Director → ME
Person with significant control
2017-10-16 ~ 2019-05-03
IIF 26 - Has significant influence or control → OE
17
1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2017-02-03 ~ 2020-07-17
IIF 3 - Director → ME
Person with significant control
2017-02-03 ~ 2019-05-23
IIF 25 - Has significant influence or control → OE
18
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-24 ~ 2023-04-20
IIF 12 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
19
PARAMOUNT HOTEL COLLECTION LIMITED
07144175 Stewart Hindley, 51 St. Georges Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 19 - Director → ME
20
PEACOCK HOTEL & GRAND HOTEL LIMITED
07082277 Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-19 ~ 2021-01-04
IIF 34 - Ownership of shares – 75% or more → OE
21
RAFFLES & GEORGETOWN RESTAURANTS LIMITED
07082329 Stewart Hindley, 51 St. Georges Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 16 - Director → ME
22
149 Warwick Road, Kenilworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 24 - Director → ME
23
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-12-07 ~ 2020-07-17
IIF 14 - Director → ME
24
149 Warwick Road, Kenilworth
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE