1
10SJP (SALISBURY) LIMITED - now
KANDAHAR (SALISBURY) LIMITED
- 2016-10-11
04953196TEMPLECO 611 LIMITED - 2004-06-17
10 St James's Place, London
Active Corporate (11 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 4 - Director → ME
2
10SJP LIMITED - now
KANDAHAR ASSET MANAGEMENT COMPANY LIMITED
- 2016-08-23
05616826 10 St James's Place, London
Active Corporate (15 parents, 2 offsprings)
Officer
2005-11-09 ~ 2009-10-22
IIF 9 - Director → ME
3
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-25 ~ 2005-09-13
IIF 1 - Director → ME
4
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-25 ~ 2005-09-13
IIF 3 - Director → ME
5
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ 2009-10-22
IIF 26 - Director → ME
6
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ 2009-10-22
IIF 21 - Director → ME
7
PLAS ISAF LIMITED - 2001-06-21
3rd Floor Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2008-01-07 ~ 2009-10-22
IIF 14 - Director → ME
8
KANDAHAR (BISHOP'S STORTFORD) LIMITED
05468961 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 13 - Director → ME
9
KANDAHAR (CAMBRIDGE) LIMITED
- now 04954324KANDAHAR LIMITED - 2004-08-31
TEMPLECO 616 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 31 - Director → ME
10
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 15 - Director → ME
11
KANDAHAR (CATERHAM) NO.1 LIMITED
05340823 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 2 - Director → ME
12
KANDAHAR (DROITWICH) LIMITED
- now 04953195TEMPLECO 612 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 10 - Director → ME
13
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
- now 04409783SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 7 - Director → ME
14
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
- now 04409733SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 11 - Director → ME
15
KANDAHAR (GREAT MALVERN) LIMITED
05548825 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ 2009-10-22
IIF 18 - Director → ME
16
KANDAHAR (HOUNDSGATE) LIMITED
- now 05633154MINMAR (753) LIMITED
- 2006-07-05
05633154 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2009-10-22
IIF 30 - Director → ME
17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2006-06-14 ~ 2009-10-22
IIF 20 - Director → ME
18
KANDAHAR (KINGSTON) LIMITED
- now 04954323TEMPLECO 615 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 8 - Director → ME
19
KANDAHAR (LEICESTERSHIRE) LIMITED
05213324 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 17 - Director → ME
20
KANDAHAR (LEICESTERSHIRE) NO.1 LIMITED
05285803 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 29 - Director → ME
21
KANDAHAR (LEICESTERSHIRE) NOMINEE NO.1 LIMITED
- now 05279261MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 23 - Director → ME
22
KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED
- now 05279282MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 12 - Director → ME
23
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 16 - Director → ME
24
KANDAHAR (NOTTINGHAM) NO.1 LIMITED
05285806 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 28 - Director → ME
25
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED
- now 04289112PRECIS (2104) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 27 - Director → ME
26
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED
- now 04289447PRECIS (2105) LIMITED - 2005-01-24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 32 - Director → ME
27
KANDAHAR (TAVERN STREET) LIMITED
- now 06120303MINMAR (827) LIMITED
- 2007-04-19
06120303 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2007-04-19 ~ 2009-10-22
IIF 25 - Director → ME
28
KANDAHAR ACADEMY II LIMITED
- now 03525741PAN ALBION GROUP LIMITED - 2006-06-14
PAN ALBION GROUP PLC - 2006-06-08
PAN ALBION GROUP LIMITED - 2004-07-26
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ 2009-10-22
IIF 22 - Director → ME
29
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2009-10-22
IIF 19 - Director → ME
30
TEMPLECO 607 LIMITED - 2004-06-25
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 5 - Director → ME
31
KANDAHAR KNUTSFORD LIMITED
- now 05771224MINMAR (767) LIMITED - 2006-06-09
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ 2009-10-22
IIF 24 - Director → ME
32
KANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2009-10-22
IIF 33 - Director → ME
33
KANDAHAR MANAGEMENT COMPANY LIMITED
05422436 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ 2009-10-22
IIF 6 - Director → ME
34
24 Endell Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-18 ~ 2025-03-24
IIF 35 - Director → ME
35
23 Cromwell Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE