1
58-60 WARWICK SQUARE LIMITED
02629674 12359543, 02625850, 02628791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 140 Tachbrook Street, London, England
Active Corporate (27 parents)
Officer
1992-07-17 ~ 2013-11-29
IIF 1 - Director → ME
2
D B INVESTMENTS (GB) LIMITED
- now 02400675 21 Moorfields, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1998-09-22
IIF 11 - Director → ME
3
DB OVERSEAS HOLDINGS LIMITED - now
DEUTSCHE BANK (U.K.) FINANCE LIMITED
- 1981-12-31
01268118 21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
~ 1998-09-22
IIF 10 - Director → ME
4
DB TRUSTEE SERVICES LIMITED
- now 00958289DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1998-09-30
00958289MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-05-23 ~ 2003-05-01
IIF 12 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
~ 1998-09-22
IIF 6 - Director → ME
6
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-12-14 ~ 2008-03-10
IIF 8 - Director → ME
7
21 Moorfields, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-05-21
IIF 9 - Director → ME
8
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2004-11-05 ~ 2006-06-01
IIF 2 - Director → ME
9
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2013-07-13 ~ 2022-06-29
IIF 19 - Director → ME
10
DITCHLEY PARK CONFERENCE CENTRE LIMITED
01944182 Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (20 parents)
Officer
2018-07-07 ~ 2022-06-29
IIF 18 - Director → ME
11
EUROPEAN COLLEGE OF BUSINESS AND MANAGEMENT - now
EUROPEAN VOCATIONAL COLLEGE
- 2000-07-06
02198970BRITISH - GERMAN SCHOOL FOR VOCATIONAL TRAINING
- 1995-06-15
02198970STANDPOLAR LIMITED
- 1988-04-22
02198970 69-71 Great Eastern Street, London
Active Corporate (36 parents)
Officer
~ 1996-05-16
IIF 16 - Director → ME
12
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
1996-02-14 ~ 2008-03-14
IIF 5 - Director → ME
13
INTERNATIONAL HOUSE TRUST LIMITED - now
ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED
- 2003-10-17
01239120 16 Stukeley Street, London
Active Corporate (76 parents)
Officer
~ 1992-10-31
IIF 3 - Director → ME
14
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
00846155 29 Trebovir Road, London
Active Corporate (42 parents)
Officer
2000-11-20 ~ 2004-11-29
IIF 7 - Director → ME
15
Flat 3 36 Buckingham Gate, London
Active Corporate (3 parents)
Officer
2009-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MACH SOLUTIONS LIMITED - 2017-04-27
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 21 - Director → ME
17
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-01-24 ~ 2009-12-14
IIF 15 - Director → ME
18
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2003-04-28 ~ 2009-12-08
IIF 4 - Director → ME
19
STRAMONGATE ASSETS LIMITED
- now 01997122STRAMONGATE ASSETS PLC
- 2011-08-25
01997122SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
2007-09-27 ~ 2011-11-29
IIF 14 - Director → ME
20
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2007-09-27 ~ 2011-11-29
IIF 13 - Director → ME
21
THE INSTITUTE FOR PHILANTHROPY
- now 04531222THE INSTITUTE FOR PHILANTHROPY AT UCL - 2003-08-11
T2 West Wing Somerset House, Strand, London
Active Corporate (31 parents)
Officer
2008-08-26 ~ 2014-03-01
IIF 17 - Director → ME
2014-03-20 ~ 2014-09-24
IIF 20 - Director → ME