1
27 Oxford Road, London, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2012-02-27 ~ 2019-07-23
IIF 14 - Director → ME
3
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 2 - Director → ME
2011-03-15 ~ 2019-12-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 25 - Ownership of shares – 75% or more → OE
2020-05-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 5 - Director → ME
2019-02-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-02-05 ~ now
IIF 29 - Has significant influence or control → OE
6
FLAGSHIP GROUP LIMITED
- 2020-01-13
03628490CONSENSUAL LIMITED - 1999-05-14
VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
40 George Street, 4th Floor, London, England
Active Corporate (20 parents)
Officer
2019-06-28 ~ 2020-08-04
IIF 37 - Secretary → ME
7
FLAGSHIP CONSULTING LIMITED
- now 02036764MILLBANK PUBLIC RELATIONS LIMITED - 1999-12-17
ROYLE COMMUNICATIONS LIMITED - 1994-03-29
IMAGEVALE LIMITED - 1986-10-09
40 George Street, 4th Floor, London, England
Active Corporate (26 parents)
Officer
2019-06-28 ~ 2020-10-14
IIF 36 - Secretary → ME
8
GREENTARGET HOLDINGS LIMITED
- now 10074488FALLCREST FOUR LIMITED - 2016-03-25
40 George Street, 4th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-10 ~ 2020-10-14
IIF 24 - Secretary → ME
9
GJR PR LIMITED - 2006-10-16
40 George Street, 4th Floor, London, England
Active Corporate (19 parents)
Officer
2019-01-10 ~ 2020-10-14
IIF 22 - Secretary → ME
10
40 George Street, 4th Floor, London, England
Active Corporate (11 parents)
Officer
2018-12-18 ~ 2020-10-14
IIF 23 - Secretary → ME
11
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (1 parent)
Officer
2012-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Officer
2020-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
13
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
14
ORCKID DESIGN & MARKETING LIMITED
- now 02234363FRONTPAST ADVERTISING LIMITED - 1989-11-20
40 George Street, 4th Floor, London, England
Active Corporate (12 parents)
Officer
2019-02-01 ~ 2020-10-14
IIF 21 - Secretary → ME
15
RUDOLF WOLFF WINCHBROOK LIMITED
- 2018-05-10
11346709 10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ 2023-12-31
IIF 12 - Director → ME
16
40 George Street, 4th Floor, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2018-01-16 ~ 2018-12-05
IIF 11 - Director → ME
Person with significant control
2018-01-16 ~ 2018-11-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
SKINNERS' ACADEMIES TRUST - now
Skinners' Hall, 8 Dowgate Hill, London
Active Corporate (62 parents)
Officer
2011-06-16 ~ 2015-05-25
IIF 17 - Director → ME
18
OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED - 2001-07-04
68 South Lambeth Road, Vauxhall, London
Active Corporate (43 parents)
Officer
2014-01-16 ~ 2019-08-28
IIF 13 - Director → ME
19
THE HOUSEHOLD CAVALRY FOUNDATION
08236363 Horse Guards Household Cavalry Foundation, Whitehall, London
Active Corporate (24 parents)
Officer
2017-09-30 ~ 2023-12-29
IIF 16 - Director → ME
20
5th Floor, One, London Wall, London, England
Active Corporate (16 parents)
Officer
2021-10-01 ~ 2025-09-22
IIF 18 - Director → ME
21
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (1 parent)
Officer
2018-11-30 ~ now
IIF 3 - Director → ME
2018-11-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-11-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE