1
12 KINGS AVENUE (MANAGEMENT) LIMITED
02152635 12 Kings Avenue, Muswell Hill, London
Active Corporate (16 parents)
Officer
2013-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
2
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-08-27 ~ 2009-11-11
IIF 28 - LLP Member → ME
3
29 JULY LLP - 2011-08-09
9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
9-13 St Andrew Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 9 - Director → ME
5
BRANSCOMBE VILLAGE SQUARE MANAGEMENT CO. LIMITED(THE)
01732630 Mara Muggs Lane, Branscombe, Seaton, Devon
Active Corporate (9 parents)
Officer
2003-09-05 ~ 2007-12-30
IIF 32 - Director → ME
6
9-13 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-04 ~ 2025-04-05
IIF 27 - LLP Member → ME
8
CLARITY TECHNOLOGY HOLDINGS LIMITED - now
ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02
04736913HEALTHCARE LOCUMS LIMITED - 2005-10-14
LAWGRA (NO. 1018) LIMITED - 2003-04-30
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (31 parents, 21 offsprings)
Officer
2005-11-04 ~ 2007-02-27
IIF 33 - Director → ME
9
CONTINGENT FUNDERS GROUP LIMITED
- now 06959173CONTINGENT FUNDING GROUP LIMITED
- 2009-08-12
06959173 9-13 St Andrew Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 11 - Director → ME
10
9-13 St Andrew Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 12 - Director → ME
11
FARLEIGH ASSOCIATES LIMITED - now
SRFM ASSOCIATES LIMITED
- 2012-08-29
07869361 The Priory Grafton Road, Geddington, Kettering
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2011-12-12
IIF 4 - Director → ME
12
SNAX 24 CORPORATION LIMITED - 2008-02-28
MISLEX (47) LIMITED - 1993-05-19
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 7 offsprings)
Person with significant control
2018-12-14 ~ 2024-09-09
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
9-13 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
12 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 47 - Has significant influence or control → OE
15
Rodge Hill Farm, Hillside, Martley, Worcestershire
Active Corporate (6 parents)
Officer
2001-07-24 ~ 2013-01-08
IIF 38 - Secretary → ME
16
124 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-08-10 ~ 2025-08-07
IIF 18 - Director → ME
17
NMGM ENTERPRISES LIMITED - 2006-06-07
World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Officer
2016-06-01 ~ 2018-07-19
IIF 25 - Director → ME
18
OVER THE TOP PRODUCTIONS LIMITED
- now 08239160HALL PASS PRODUCTIONS LIMITED - 2012-11-26
124 City Road, London, England
Active Corporate (10 parents)
Officer
2020-08-27 ~ 2025-08-07
IIF 14 - Director → ME
19
PROGRAMMED PLANNED EXIT LLP
- now OC300108ROSENBLATT SOLICITORS LLP
- 2016-07-21
OC300108 C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-05-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
20
RBG HOLDINGS PLC - now
ROSENBLATT GROUP PLC
- 2019-09-16
11189598JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED
- 2018-04-30
11189598 C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (20 parents, 8 offsprings)
Person with significant control
2018-04-04 ~ 2018-05-08
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
21
RBL LAW LIMITED - now
FEBRUARY SHELFCO LIMITED
- 2017-04-07
09986118 C/o Memery Crystal, 165 Fleet Street, London, England
Liquidation Corporate (17 parents)
Officer
2016-02-03 ~ 2018-01-16
IIF 24 - Director → ME
Person with significant control
2017-02-10 ~ 2018-03-13
IIF 48 - Ownership of shares – 75% or more → OE
22
REDLEAF COMMUNICATIONS LIMITED
- 2010-12-23
03917246 First Floor, 4 London Wall Buildings, London
Dissolved Corporate (6 parents)
Officer
2000-01-27 ~ dissolved
IIF 10 - Director → ME
23
14 Greville Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-12-01 ~ 2014-04-23
IIF 8 - Director → ME
24
REDLEAF RELATIONS LIMITED
- now 05984065TIFFANY SERVICES LIMITED
- 2007-01-23
05984065 11-33 St John Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 13 - Director → ME
25
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-07-03 ~ 2020-09-17
IIF 22 - Director → ME
26
SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Person with significant control
2018-12-14 ~ 2024-09-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
27
RONTEC SERVICE STATION 1A LIMITED
OE001396 26 New Street, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2018-02-16 ~ 2024-09-09
IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
28
AWH AQUISITION CORP CORPORATE LIMITED - 2024-04-02
3 New Street Square, London, England
Active Corporate (8 parents)
Officer
2024-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Oake House Silver Street, West Buckland, Wellington, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ 2021-06-29
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-05-11 ~ 2021-06-29
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
30
ROYAL PHILHARMONIC SOCIETY(THE)
00186522 48 Great Marlborough Street, London
Active Corporate (73 parents)
Officer
2009-02-06 ~ 2016-03-15
IIF 6 - Director → ME
31
SEVEN DIALS PLAYHOUSE LTD. - now
ACTORS PROFESSIONAL CENTRE LIMITED(THE)
- 2021-11-02
01353824 1a Tower Street, London
Active Corporate (65 parents)
Officer
1996-10-01 ~ 1999-11-11
IIF 34 - Director → ME
32
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2020-07-03 ~ 2020-09-17
IIF 21 - Director → ME
33
124 City Road, London, England
Active Corporate (6 parents)
Officer
2022-08-22 ~ 2022-09-26
IIF 23 - Director → ME
34
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2017-06-26 ~ 2020-03-05
IIF 5 - Director → ME
35
124 City Road, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2020-07-03 ~ 2025-08-07
IIF 15 - Director → ME
36
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-03 ~ 2025-08-07
IIF 17 - Director → ME
37
124 City Road, London, England
Active Corporate (9 parents)
Officer
2020-09-02 ~ 2025-08-07
IIF 19 - Director → ME
38
THE INN ON THE GREEN LIMITED
- now 02950398 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (21 parents)
Officer
1994-08-04 ~ 1995-09-18
IIF 31 - Director → ME
1994-08-04 ~ 1995-09-18
IIF 37 - Secretary → ME
39
124 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-03 ~ 2025-08-07
IIF 16 - Director → ME
40
10 Queen Street Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-05-07 ~ now
IIF 35 - Director → ME