1
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2005-08-18 ~ 2011-02-02
IIF 11 - Director → ME
2
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2005-08-30 ~ 2011-05-31
IIF 12 - Director → ME
3
The Lighthouse, 8-10 High Street, Woking, England
Active Corporate (29 parents)
Officer
2018-04-12 ~ now
IIF 4 - Director → ME
4
The Lighthouse, 8-10 High Street, Woking, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 34 - Has significant influence or control → OE
5
ALBEMARLE PROFESSIONAL SERVICES LIMITED
- now 04323947ALDGATE FUND MANAGEMENT LIMITED
- 2006-02-10
04323947HAZELWOOD TRADING LIMITED - 2003-03-13
34 Peters Road, Locks Heath, Southampton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
14,385 GBP2024-06-30
Officer
2006-02-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Montague Place, Quayside, Chatham Maritime, Chatham Kent
Dissolved Corporate (35 parents)
Officer
2007-09-14 ~ 2009-06-17
IIF 24 - LLP Member → ME
7
3rd Floor 16 Berkeley Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-08-19
IIF 5 - Director → ME
8
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-07-31
Officer
2019-07-19 ~ 2023-07-19
IIF 19 - Director → ME
Person with significant control
2019-07-19 ~ 2022-07-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ 2021-07-01
IIF 7 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARLES DOUGLAS COMPANY SERVICES LIMITED
- now 05477274DOTRACE LIMITED - 2005-06-30
34 34 Peters Road, Locks Heath, Southampton, Southampton, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
32 Old Burlington Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-05-10 ~ 2021-07-01
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 35 - Has significant influence or control → OE
12
CHRISTIAN ALLIANCE TRUST CORPORATION LTD.
- now 00192650CHRISTIAN ALLIANCE OF WOMEN AND GIRLS TRUST CORPORATION,LIMITED(THE) - 1989-11-07
5 St George's Mews, 43 Westminster Bridge Road, London
Active Corporate (52 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-11-24 ~ 2002-05-07
IIF 17 - Director → ME
2004-09-28 ~ 2018-07-25
IIF 9 - Director → ME
13
CLC SECRETARIAL SERVICES LIMITED
- now 03567116CARTER LEMON SECRETARIAL SERVICES LIMITED
- 2001-06-27
03567116 20 King Street, 3rd Floor, London, England
Active Corporate (11 parents, 43 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-05-20 ~ 2005-01-30
IIF 13 - Director → ME
14
34 Peters Road Locks Heath, Southampton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
34 Peters Road, Locks Heath, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-24
Officer
2016-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
16
5 St George's Mews, 43 Westminster Bridge Road, London
Active Corporate (46 parents, 1 offspring)
Officer
1998-09-29 ~ 2002-05-07
IIF 15 - Director → ME
2004-09-28 ~ 2018-07-25
IIF 8 - Director → ME
17
32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-06-26 ~ dissolved
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
18
43 Woodridge Close, Enfield, England
Active Corporate (54 parents)
Officer
2006-01-12 ~ 2017-02-28
IIF 14 - Director → ME
19
OEM PUBLIC LIMITED COMPANY
- now 00477051OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-05-16 ~ 2009-03-20
IIF 16 - Director → ME
20
RESOURCE MINERALS MINING AND MARKETING COMPANY LIMITED
08078038 17 Albermarle Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 6 - Director → ME
21
RESOURCE PETROLEUM & PETROCHEMICALS LIMITED
07925983 Resource Petroleum & Petrochemicals Limited, 17 Albemarle Street Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ 2013-10-21
IIF 23 - Director → ME
22
5 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (28 parents)
Officer
2006-04-26 ~ dissolved
IIF 10 - Director → ME
23
THE MAIDEN FACTOR FOUNDATION
- now 09241095MAIDEN EDUCATION LTD
- 2017-12-28
09241095 Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
18,396 GBP2018-09-30
Officer
2014-12-08 ~ 2019-04-18
IIF 18 - Director → ME
24
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
769 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE