1
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
2
DOLPHIN HOTEL (HAMPSHIRE) LIMITED
06993733 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-03 ~ 2016-03-16
IIF 25 - Director → ME
3
1 Manchester Square, London
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2025-03-31
IIF 11 - Director → ME
4
FRIENDS OF LEZION B'RINA UK LIMITED
- now 06772408 1 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-19 ~ dissolved
IIF 15 - Director → ME
5
1 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-07 ~ 2025-03-31
IIF 18 - Director → ME
6
33 Waters Edge Business Park, Modwen Road, Salford, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2020-12-29
IIF 23 - Director → ME
7
BIODIVERSITY NET GAIN TECHNOLOGY LIMITED - 2022-02-07
24 Crabtree Road, Camberley, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-08 ~ now
IIF 9 - Director → ME
8
KINGSBRIDGE CARE (BARNSLEY) LIMITED
07374195 Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2014-11-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8 Durweston Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
10
MANRO HAYDAN (BROKERS) LIMITED
- now 02821069MANROW-HAYDEN (BROKERS) LIMITED - 1993-07-15
HOTERIC LIMITED - 1993-07-12
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-14 ~ 2011-05-11
IIF 12 - Director → ME
11
MANROW-HAYDEN (HOLDINGS) LIMITED - 1993-07-15
ATSBANE LIMITED - 1993-07-12
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1993-08-09 ~ 2011-05-11
IIF 14 - Director → ME
12
MANRO HAYDAN (TRADING)
- 1993-08-28
02821075MANROW-HAYDEN (TRADING) LIMITED - 1993-07-15
APARSEC LIMITED - 1993-07-09
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-08-19 ~ 2011-05-11
IIF 13 - Director → ME
13
1 Manchester Square, London
Active Corporate (9 parents)
Officer
1992-07-24 ~ now
IIF 5 - Director → ME
14
MANROWS VENTURE PARTNERS LIMITED
- now 03388371MANROSE VENTURE PARTNERS LIMITED - 1997-07-28
1 Manchester Square, London
Active Corporate (6 parents)
Officer
1998-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Manchester Square, London
Active Corporate (24 parents, 2 offsprings)
Officer
2011-05-27 ~ 2025-03-31
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-24
IIF 3 - Has significant influence or control → OE
16
1 Manchester Square, London
Active Corporate (5 parents)
Officer
2011-03-23 ~ 2025-03-31
IIF 17 - Director → ME
17
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Regina House 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ dissolved
IIF 22 - Director → ME
19
1 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 19 - Director → ME
20
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-11-24 ~ dissolved
IIF 20 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
1994-02-17 ~ 2011-04-04
IIF 16 - Director → ME
22
1 Manchester Square, London, England
Active Corporate (5 parents)
Officer
2025-02-24 ~ now
IIF 10 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-19 ~ 2011-05-11
IIF 24 - Director → ME
2005-01-19 ~ 2011-05-11
IIF 29 - Secretary → ME
24
1 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2008-07-31 ~ dissolved
IIF 27 - LLP Member → ME