1
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-06-28 ~ now
IIF 9 - Director → ME
2019-06-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-06-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-09-05 ~ 2017-06-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
799,946 GBP2025-04-05
Officer
1998-05-08 ~ now
IIF 12 - Director → ME
1998-10-12 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIRKBECK AND WILLIAM ELLIS SCHOOLS TRUST
04517407 William Ellis School, Highgate Road, Highgate, London, England
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
1,883,450 GBP2024-03-31
Officer
2002-08-22 ~ 2004-11-25
IIF 21 - Director → ME
5
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
00624150 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,720,144 GBP2015-09-30
Officer
2013-07-26 ~ 2015-02-12
IIF 16 - Director → ME
6
No.1 London Bridge, London
Dissolved Corporate (63 parents)
Officer
2004-07-16 ~ 2013-01-31
IIF 6 - LLP Designated Member → ME
7
GEORGE PARTNERS LIMITED - now
FINLAW 638 LIMITED
- 2010-08-27
07277904 07181949, 07111000, 04917895, 07181870, 07072134, 07362834, 07208456, 05871213, 09092432, 06926738, 07200721, 07110994, 04065586, 07041976, 04388420, 07092125, 06878789, 04349968, 05990905, 13119030Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
143,114 GBP2024-06-30
Officer
2010-08-27 ~ 2010-08-27
IIF 26 - Director → ME
8
1st Floor Hagley Road, Stourbridge, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 15 - Director → ME
9
HOWARD KENNEDY LLP - 2013-01-31
No.1 London Bridge, London
Active Corporate (164 parents, 15 offsprings)
Officer
2013-02-01 ~ 2017-04-30
IIF 5 - LLP Member → ME
10
333 Edgware Road, Floor 3, London, England
Active Corporate (13 parents)
Equity (Company account)
1,016 GBP2022-12-30
Officer
2012-12-28 ~ 2023-07-11
IIF 13 - Director → ME
11
LANSDOWNE LEGAL SERVICES LIMITED
10752097 58 Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,562 GBP2021-11-30
Officer
2017-05-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
58 Friern Watch Avenue, North Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
NEW DIORAMA - now
QUICKSILVER THEATRE
- 2011-10-20
01453811THEATRE OF THELEMA LIMITED
- 2004-08-12
01453811 New Diorama Theatre, 15-16 Triton Street, Regents Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2002-10-17 ~ 2006-03-15
IIF 23 - Director → ME
14
John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
Dissolved Corporate (15 parents)
Officer
1994-09-14 ~ dissolved
IIF 18 - Director → ME
15
SPEED 5147 LIMITED
- 1995-11-20
03122495 03256992, 03125451, 03122827, 02519181, 11769182, 03308563, 02519186, 03122826, 03126700, 03122143, 03292686, 02905171, 04075570, 03126276, 02644868, 03155071, 03944782, 03236621, 03155192, 03122822Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 40-41 Park End Street, Oxford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1995-11-07 ~ 1996-07-19
IIF 20 - Director → ME
1995-11-07 ~ 1996-09-10
IIF 1 - Secretary → ME
16
PORTLAND VILLAGE ASSOCIATION LIMITED
07603305 82c Portland Place, London
Active Corporate (7 parents)
Equity (Company account)
931 GBP2024-04-30
Officer
2011-05-11 ~ 2012-11-12
IIF 14 - Director → ME
17
73 Cornhill, London
Active Corporate (5 parents)
Equity (Company account)
22,477,449 GBP2024-03-24
Officer
2003-12-01 ~ now
IIF 7 - Director → ME
18
5 James Close, Woodlands, London
Active Corporate (4 parents)
Equity (Company account)
459,646 GBP2024-12-31
Officer
~ 2004-11-01
IIF 22 - Director → ME
2005-02-20 ~ 2017-12-01
IIF 19 - Director → ME
19
9 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-01-31
Officer
1999-06-09 ~ 2006-07-31
IIF 17 - Director → ME
20
THE FOUNDATION FOR CIRCULATORY HEALTH - now
THE INTERNATIONAL CENTRE FOR CIRCULATORY HEALTH
- 2004-07-30
04670571 22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2003-02-19 ~ 2003-05-01
IIF 24 - Director → ME
2003-02-19 ~ 2004-07-16
IIF 4 - Secretary → ME
21
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
1995-01-17 ~ 2014-11-24
IIF 25 - Director → ME
22
73 Cornhill, London
Active Corporate (5 parents)
Equity (Company account)
2,740,152 GBP2024-03-24
Officer
2003-12-01 ~ now
IIF 8 - Director → ME