1
ALDER ASSET MANAGEMENT LIMITED
- now 01312833ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Carey Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 10 - Director → ME
2
VITALTRIPLE LIMITED - 1987-09-23
1 Carey Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 9 - Director → ME
3
BEYOND THE NEGATIVE LIMITED
- now 05602679WIGWAM PRESS LIMITED
- 2022-03-31
05602679RESOLUTION PRESS LTD
- 2006-01-24
05602679 45 Park Town, Oxford, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
BOULTBEE LDN (TABERNACLE STREET) LIMITED
- now 09125706BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
117 George Street, London, England
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2020-07-29
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
117 George Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-06 ~ 2019-07-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
6
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754 Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2017-07-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
111 High Street, Edgware, Middlesex
Active Corporate (5 parents)
Officer
2013-05-21 ~ now
IIF 3 - Director → ME
8
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ dissolved
IIF 8 - Director → ME
9
MACJAC (WOODSIDE) LIMITED - now
MACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07
10081904 12 Angel Gate 326 City Road, London, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2017-12-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PEVERIL SECURITIES LONG LANE LIMITED
09349051 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
2015-01-29 ~ 2020-06-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
264 Banbury Road Summertown, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
WHITE RIBBON ALLIANCE UK - now
THE WHITE RIBBON ALLIANCE FOR SAFE MOTHERHOOD LIMITED
- 2023-08-22
07369725 International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
Converted / Closed Corporate (27 parents)
Officer
2014-05-23 ~ 2021-09-01
IIF 12 - Director → ME
14
117 George Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ 2012-08-07
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE