1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2012-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15
IIF 3 - Has significant influence or control → OE
2
62 Mansfield Road, London, Greater London
Dissolved Corporate (2 parents)
Person with significant control
2022-07-01 ~ 2022-10-07
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
66 Palewell Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
William Harvey Research Institute, Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2017-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 10 - Has significant influence or control → OE
5
FEATHERSTONE LEIGH (COMMERCIAL) LIMITED
- 2012-04-03
06980364 Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 36 - Secretary → ME
6
DAVID ELIOTT PROPERTY FINANCE (RICHMOND) LIMITED
06976977 Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ 2010-12-31
IIF 37 - Secretary → ME
7
66 Palewell Park, London, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 48 - Secretary → ME
8
FEATHERSTONE LEIGH LIMITED
- now 02780193PETALART LIMITED - 1993-03-29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2005-02-23 ~ 2010-01-01
IIF 25 - Director → ME
2005-02-23 ~ 2018-06-30
IIF 39 - Secretary → ME
9
FINANCIAL SUPPORT & SERVICES LIMITED
03248147 Crofsway, Bombers Lane, Westerham, Kent
Active Corporate (5 parents)
Officer
1996-09-10 ~ 1999-04-01
IIF 20 - Director → ME
10
66 Palewell Park, London, England
Dissolved Corporate (2 parents)
Officer
1999-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
66 Palewell Park, London, England
Active Corporate (1 parent)
Officer
2013-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
Unit 413, The Lightbulb 1 Filament Walk, Wandsworth, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2017-01-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
413 The Light Bulb Filament Walk, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ 2017-11-30
IIF 11 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
- now 01237565LA TANTE CLAIRE LIMITED - 1998-08-21
SUMMARY ELEVEN LIMITED - 1977-12-31
539-547 Wandsworth Road, London
Active Corporate (17 parents)
Officer
1998-11-23 ~ 2005-03-01
IIF 28 - Director → ME
15
GORDON RAMSAY (ST. JAMES'S) LIMITED - now
539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
1998-11-23 ~ 2000-08-26
IIF 21 - Director → ME
16
GORDON RAMSAY HOLDINGS LIMITED
- now 03457208 539-547 Wandsworth Road, London
Active Corporate (13 parents, 13 offsprings)
Officer
1998-11-23 ~ 2005-03-01
IIF 27 - Director → ME
17
66 Palewell Park, East Sheen, London
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ dissolved
IIF 32 - Director → ME
18
HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
02088534 15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
Active Corporate (44 parents)
Officer
2009-03-24 ~ 2014-06-30
IIF 44 - Secretary → ME
19
Holbrook House, 34-38 Hill Rise, Richmond, Surrey
Active Corporate (2 parents)
Officer
2006-12-22 ~ 2018-06-30
IIF 38 - Secretary → ME
20
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-05-09 ~ 1996-11-30
IIF 29 - Director → ME
1996-05-09 ~ 1996-11-30
IIF 47 - Secretary → ME
21
Flat 4, 13-14 Stanley Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 30 - Director → ME
22
66 Palewell Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-14 ~ 2018-06-30
IIF 40 - Secretary → ME
24
ENLIVEN INFUSIONS LTD - 2016-11-25
Unit 15, Rufus Business Centre, Ravensbury Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-15 ~ 2017-11-01
IIF 49 - Secretary → ME
25
6 Church Row, Moore Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ 2011-08-20
IIF 41 - Secretary → ME
26
110 Sternhold Avenue, London
Dissolved Corporate (5 parents)
Officer
2001-05-18 ~ 2018-01-30
IIF 45 - Secretary → ME
27
66 Palewell Park, East Sheen, London
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 42 - Secretary → ME
28
66 Palewell Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
RICHMOND LOCK MANAGEMENT COMPANY LIMITED
05160374 Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (22 parents)
Officer
2020-12-01 ~ now
IIF 12 - Director → ME
30
Beddington Lane, Croydon, Surrey
Active Corporate (7 parents)
Officer
~ now
IIF 23 - Director → ME
31
RW ENGINEERING CONSULTANTS LIMITED
07859303 Flat 1 Worcester Court, 52 Worcester Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 34 - Director → ME
32
SPOKE (INTERACTIVE) LIMITED - now
TELECOM EXPRESS LIMITED
- 2012-08-08
02372101PARADALE LIMITED - 1989-08-09
34 Anyards Road, Cobham, Surrey, England
Active Corporate (18 parents)
Officer
1992-04-01 ~ 1995-03-16
IIF 43 - Secretary → ME
33
THE JOHNSON TRUST LIMITED
- now 01475319SAXON WELFARE TRUST LIMITED(THE) - 1996-03-11
Seaford College, Petworth, W.sussex.
Active Corporate (53 parents, 1 offspring)
Officer
2012-06-25 ~ now
IIF 19 - Director → ME
34
113-116 Bute Street, Cardiff, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 31 - Director → ME
35
66 Palewell Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 35 - Director → ME
2015-06-26 ~ 2016-01-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
36
VESTA ROWING CLUB LIMITED - now
VESTA (ROWING) LIMITED
- 2005-02-21
00652205 Embankment, Putney, London
Active Corporate (110 parents)
Officer
~ 1996-06-01
IIF 26 - Director → ME