1
40 Earlham St, LondonCorporate (5 parents)
Officer
~ 2016-09-27IIF 23 - director → ME
~ 2011-05-05IIF 1 - secretary → ME
2
Geoffrey Davies, 40 Earlham Street, LondonCorporate (5 parents)
Officer
2004-07-22 ~ 2016-09-27IIF 26 - director → ME
2004-07-22 ~ 2011-05-05IIF 2 - secretary → ME
3
CREDIT LYONNAIS SECURITIES - 2005-10-27
LAING & CRUICKSHANK - 1991-02-11
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
LAING & CRUICKSHANK - 1986-08-05
Level 34 8 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
~ 1991-08-31IIF 18 - director → ME
4
CALYON INVESTMENTS - 2010-02-11
C.L.C.M. - 2006-07-07
CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
JESSEL, TOYNBEE PLC - 1982-12-31
Broadwalk House, 5 Appold Street, LondonDissolved corporate (3 parents)
Officer
~ 1998-11-13IIF 20 - director → ME
5
NHL TWELFTH FUNDING LIMITED - 1989-12-01
6 Hinchley Drive, Hinchley Wood, Surrey, United KingdomDissolved corporate (2 parents)
Officer
~ 1994-09-30IIF 5 - director → ME
6
RUFFER MANAGEMENT LIMITED - 2023-03-30
RUFFER INVESTMENT MANAGEMENT LIMITED - 2011-01-18
FELLBARN LIMITED - 1994-07-18
80 Victoria Street, LondonCorporate (6 parents, 1 offspring)
Officer
2002-07-01 ~ 2011-03-31IIF 25 - director → ME
7
HEMMING PUBLISHING LIMITED - 2001-11-23
MUNICIPAL JOURNAL LIMITED(THE) - 1987-02-12
4th Floor, 3 Dorset Rise, London, EnglandCorporate (9 parents, 9 offsprings)
Officer
~ 1996-11-04IIF 11 - director → ME
8
Lse, Houghton Street, LondonCorporate (20 parents, 3 offsprings)
Officer
~ 1999-12-09IIF 7 - director → ME
9
INDEPENDENT NEWS AND MEDIA LTD - 2021-05-05
INDEPENDENT NEWSPAPERS (UK) LIMITED - 2002-07-15
NEWSPAPER PUBLISHING PLC. - 1998-05-27
C/o Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
~ 1994-03-24IIF 3 - director → ME
10
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (9 parents, 11 offsprings)
Officer
~ 2000-05-04IIF 8 - director → ME
11
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
1994-02-03 ~ 1996-07-11IIF 17 - director → ME
12
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (5 parents, 11 offsprings)
Officer
~ 1996-07-10IIF 21 - director → ME
13
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1993-05-24 ~ 1999-11-01IIF 9 - director → ME
14
CIBA-GEIGY LIMITED - 1998-12-23
CIBA-GEIGY (UK) PLC - 1982-06-28
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
1991-07-01 ~ 1991-08-31IIF 4 - director → ME
15
ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
ROLAND BERGER & PARTNERS LIMITED - 2002-04-05
ROLAND BERGER & PARTNER LIMITED - 1998-05-08
ALNERY NO. 927 LIMITED - 1990-05-01
Ground Floor, 55 Baker Street, London, EnglandCorporate (3 parents)
Officer
1996-12-18 ~ 1998-08-06IIF 19 - director → ME
16
80 Victoria Street, LondonCorporate (56 parents, 3 offsprings)
Officer
2004-04-06 ~ 2014-06-30IIF 30 - llp-member → ME
17
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, LondonCorporate (15 parents)
Officer
1996-03-21 ~ 2004-03-18IIF 12 - director → ME
18
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, LondonCorporate (16 parents)
Officer
1995-07-07 ~ 2002-04-25IIF 15 - director → ME
19
Sadler's Wells, Rosebery Avenue, LondonCorporate (16 parents, 3 offsprings)
Officer
2002-10-16 ~ 2004-03-18IIF 14 - director → ME
20
S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY) - 1996-11-22
167 Fleet Street, LondonCorporate (8 parents, 1 offspring)
Officer
1996-05-21 ~ 2015-05-27IIF 27 - director → ME
21
Bath And County Club, Queens Parade, BathCorporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145,690 GBP2024-03-31
Officer
2011-05-19 ~ 2013-05-23IIF 31 - director → ME
22
The Holburne Museum, Great Pulteney Street, Bath, Bath And N E SomersetCorporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-30
Officer
2005-07-18 ~ 2009-07-24IIF 24 - director → ME
23
MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04
MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
Level 12 20 Bank Street, London, EnglandCorporate (11 parents)
Officer
2013-03-01 ~ 2015-01-13IIF 29 - director → ME
24
THE MUSEUM OF FAR EASTERN ANTIQUITIES - 1992-06-19
ROLEASTRAL LIMITED - 1990-07-06
Circus Lodge, 12 Bennett Street, BathCorporate (8 parents)
Officer
2009-01-19 ~ 2019-06-17IIF 28 - director → ME
2010-03-22 ~ 2017-10-16IIF 22 - secretary → ME
25
THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
NHL MORTGAGES PLC - 1989-06-01
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
RINGHELP LIMITED - 1986-09-23
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (1 parent, 9 offsprings)
Officer
1992-02-21 ~ 2000-01-28IIF 6 - director → ME
26
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
140,015 GBP2023-07-31
Officer
1995-10-13 ~ 2003-10-14IIF 13 - director → ME
27
INTERCEDE 304 LIMITED - 1986-06-27
V A Museum, Cromwell Road, LondonCorporate (5 parents)
Officer
1993-06-03 ~ 2004-03-24IIF 10 - director → ME
28
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
Fraser Road, Priory Business Park, Bedford, EnglandCorporate (5 parents, 17 offsprings)
Officer
~ 1998-07-22IIF 16 - director → ME