1
NAMIBIAN RESOURCES PLC - 2016-07-29
27/28 Eastcastle Street, London
Dissolved Corporate (23 parents)
Officer
2018-01-22 ~ 2020-01-13
IIF 10 - Director → ME
2
63 New Cavendish Street, London
Active Corporate (71 parents)
Officer
2010-06-10 ~ 2019-12-04
IIF 16 - Director → ME
3
CAERUS EUROPEAN ASSOCIATES LIMITED
- now 09338727CAERUS (2014) LIMITED
- 2015-11-30
09338727 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sundial House, 98 High Street Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
5
CAMBRIDGE CENTRE FOR ENERGY STUDIES LIMITED
07178457 1st Floor, 2 Woodberry Grove, North Finchley, London
Active Corporate (1 parent)
Officer
2010-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
6
CAMBRIDGE ECONOMETRICS LIMITED
- now 01916825CAMBRIDGE ECONOMETRICS (1985) LIMITED - 1991-12-06
CEDARIRIS LIMITED - 1985-06-24
19a Covent Garden, Cambridge, Cambridgeshire
Active Corporate (23 parents)
Officer
2007-07-21 ~ 2009-02-16
IIF 12 - Director → ME
2010-06-24 ~ 2018-11-19
IIF 22 - Director → ME
7
Unit 1, 4 Bath Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 15 - Director → ME
8
14 Great College Street, London
Active Corporate (8 parents)
Officer
1997-12-22 ~ now
IIF 5 - Director → ME
9
CLIMATE POLICY AND STRATEGY ASSOCIATES LTD
13261696 First Floor, 23 Upper Wimpole Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-12 ~ 2024-01-15
IIF 1 - Director → ME
2021-03-12 ~ 2024-01-15
IIF 29 - Secretary → ME
Person with significant control
2021-03-12 ~ 2024-03-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2010-10-21 ~ 2014-02-17
IIF 17 - Director → ME
11
HAY FESTIVAL FOUNDATION LIMITED
- now 03490480FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED - 2016-06-08
THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED - 2003-10-14
Festival Office 25 Lion Street, Hay On Wye
Active Corporate (33 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
12
The Boathouse, Silversands, Hawkcraig Road, Aberdour, Fife
Active Corporate (19 parents)
Officer
2015-12-10 ~ 2022-02-15
IIF 19 - Director → ME
13
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 20 - Director → ME
14
10 Wey House 15 Church Street, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2007-08-28 ~ dissolved
IIF 14 - Director → ME
15
1st Floor 5 Fleet Place, London, England
Active Corporate (2 parents)
Officer
2007-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Courtenay House, Pynes Hill, Exeter, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-24 ~ 2023-02-15
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Wey House 15 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2007-06-04 ~ dissolved
IIF 11 - Director → ME
18
CAMBRIDGE UNION SOCIETY LIMITED - 2009-12-14
9a Bridge Street, Cambridge
Active Corporate (86 parents)
Officer
2010-07-01 ~ 2011-11-29
IIF 7 - Director → ME
19
Wellington House, 57 Dyer Street, Cirencester, England
Dissolved Corporate (46 parents)
Officer
1997-12-30 ~ 1998-12-01
IIF 18 - Director → ME
1999-09-08 ~ 2002-05-28
IIF 21 - Director → ME
20
THE SURE CHILL COMPANY LIMITED
- now 04619553TRUE ENERGY LIMITED - 2013-04-03
BRIGHT LIGHT SOLAR LTD. - 2010-11-01
BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
Dencora Court 2, Meridian Way, Norwich, Norfolk
In Administration Corporate (32 parents, 5 offsprings)
Officer
2019-06-30 ~ 2024-06-30
IIF 8 - Director → ME
21
WILTON'S MUSIC HALL - now
WILTONS MUSIC HALL
- 2012-07-31
02553922 Wiltons Music Hall, Graces Alley, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-06-09 ~ 2010-10-12
IIF 13 - Director → ME