1
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2020-07-08
IIF 22 - Director → ME
2
The Trust Office Benenden School, Cranbrook, Kent
Active Corporate (79 parents)
Officer
2014-10-16 ~ 2018-08-24
IIF 2 - Director → ME
3
CHAIR MENTORS INTERNATIONAL LIMITED
- now 07947858CHAIRMAN MENTORS INTERNATIONAL LIMITED
- 2021-05-31
07947858 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-31 ~ 2023-06-01
IIF 28 - Director → ME
4
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1998-04-01 ~ 1998-12-18
IIF 25 - Director → ME
5
Wigley Manor, Ower, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 13 - Director → ME
6
GENEL ENERGY (MIRAN) LIMITED
- 2014-12-17
07885524 Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2011-12-19 ~ 2015-05-01
IIF 19 - Director → ME
7
GENEL ENERGY MOROCCO LIMITED - now
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2011-11-10 ~ 2015-05-01
IIF 29 - Director → ME
8
GENEL ENERGY UK SERVICES LIMITED
- now 07814991VALLARES UK SERVICES LIMITED
- 2011-11-21
07814991 Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2011-10-19 ~ 2015-05-01
IIF 24 - Director → ME
9
15 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 30 - Director → ME
10
GLOBAL MENTORS GROUP SERVICES LIMITED - now
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-26 ~ 2023-06-01
IIF 4 - Director → ME
2021-04-26 ~ 2024-02-01
IIF 23 - Director → ME
11
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-10-08 ~ now
IIF 17 - Director → ME
12
Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
89 Albert Embankment, London
Active Corporate (100 parents)
Officer
2016-05-11 ~ 2017-04-28
IIF 6 - Director → ME
16
LONDON SPIRIT (THE HUNDRED) LIMITED
- now 11988484TEAMCO D LIMITED - 2019-10-25
Lord's Ground, St John's Wood Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-06-23 ~ now
IIF 7 - Director → ME
17
VCLNC LIMITED - 1998-08-13
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-07-27 ~ 2023-06-01
IIF 27 - Director → ME
18
MOSSA CAPITAL PARTNERS LIMITED - now
MW&L CAPITAL PARTNERS LIMITED
- 2026-04-17
11379727 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-05-24 ~ 2026-02-01
IIF 15 - Director → ME
Person with significant control
2018-05-24 ~ 2026-03-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NATURAL CAPITAL RESEARCH LIMITED
11580292 Midway House 27-29 Cursitor Street, First Floor, London, England
Active Corporate (14 parents)
Officer
2021-03-22 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-22 ~ 2021-07-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-12-14 ~ 2024-02-27
IIF 3 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-08 ~ now
IIF 16 - Director → ME
22
5th Floor 70 Gracechurch Street, London
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2006-09-14 ~ 2008-05-22
IIF 20 - Director → ME
24
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2013-08-01 ~ 2022-08-28
IIF 8 - Director → ME
25
ROYAL OPERA HOUSE ENTERPRISES LIMITED
- now 04112266OPUS ARTE UK LIMITED - 2010-08-31
Royal Opera House, Covent Garden, London
Active Corporate (29 parents)
Officer
2020-01-15 ~ 2022-09-20
IIF 9 - Director → ME
26
ST. JAMES'S ASSET MANAGEMENT LLP - now
ENERGY TRANSITION PARTNERS LLP - 2022-03-15
RED SEAL CAPITAL LLP - 2010-04-16
LIFE SCIENCE CAPITAL LLP - 2009-07-10
Harmile House, St. Marys Lane, Upminster, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-13 ~ 2012-09-25
IIF 10 - LLP Member → ME
27
THE COUNTRYSIDE ALLIANCE FOUNDATION
05669451 15571711, 03425827, 05227778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) China Works Black Prince Road, Vauxhall, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME
28
THE MOZARTISTS - now
CLASSICAL OPERA - 2020-10-02
THE CLASSICAL OPERA COMPANY
- 2012-02-14
03361716 Suite 202 Boundary House Business Centre, Boston Road, London, England
Active Corporate (46 parents)
Officer
2002-05-28 ~ 2005-04-09
IIF 21 - Director → ME
29
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (9 parents)
Officer
2015-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WELL-SAFE SOLUTIONS LIMITED
- now SC556936SLLP 181 LIMITED - 2017-02-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2019-10-31 ~ now
IIF 12 - Director → ME
31
26 Upper Addison Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 11 - LLP Designated Member → ME