1
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2003-01-14 ~ dissolved
IIF 6 - Director → ME
2
6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 14 - Director → ME
3
STRIKEVALE LIMITED
- 2003-06-12
04783976 25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2003-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
4
PRICEAPEX LIMITED - 1995-11-01
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-12-13 ~ 2016-12-31
IIF 7 - Director → ME
5
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2002-04-03 ~ 2006-12-21
IIF 10 - Director → ME
6
61 Grosvenor Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
7
GREENGAGE AGRITECH LIMITED - now
GREENGAGE LIGHTING LTD
- 2020-12-21
06573320 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-04-19 ~ 2015-03-31
IIF 15 - Director → ME
8
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2003-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
9
61 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2018-11-02 ~ 2019-10-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
61 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
2009-11-27 ~ 2015-01-05
IIF 9 - Director → ME
12
SHAPETOWER LIMITED
- 2002-10-24
04421470 49 Campden Hill Road, London
Dissolved Corporate (4 parents)
Officer
2002-05-24 ~ dissolved
IIF 13 - Director → ME
2009-03-30 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ dissolved
IIF 8 - Director → ME
14
STERECYCLE (ROTHERHAM) LTD - now
TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
STERECYCLE SYSTEMS LIMITED - 2003-05-16
TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2006-09-26
IIF 22 - Director → ME
15
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2002-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
16
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
17
THE TELLUS MATER FOUNDATION LIMITED
- now 03750774 61 Grosvenor Street, London
Active Corporate (12 parents)
Officer
1999-11-22 ~ now
IIF 4 - Director → ME
1999-11-22 ~ 2000-05-08
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
18
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-05-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE