1
45 Brookfield Mansions Highgate West Hill, London, EnglandDissolved Corporate (3 parents)
Officer
~ 2010-09-13IIF 37 - Director → ME
2
CANON COLLINS TRUST LTD - 2022-06-01
THE CANON COLLINS EDUCATIONAL AND LEGAL ASSISTANCE TRUST - 2022-05-26
CANON COLLINS EDUCATIONAL TRUST FOR SOUTHERN AFRICA - 2012-08-20
Office 8 334 Kennington Lane, London, EnglandActive Corporate (9 parents)
Officer
2003-11-17 ~ 2015-12-31IIF 23 - Director → ME
3
Canon Collins Trust, Unit 22 The Ivories, Northampton Street, London, Greater LondonDissolved Corporate (3 parents)
Officer
2003-05-12 ~ 2008-09-11IIF 1 - Director → ME
4
8-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (4 parents)
Officer
1994-11-01 ~ 2009-10-22IIF 25 - Director → ME
5
8-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-07-21 ~ 2016-12-31IIF 33 - Director → ME
6
8-10 Castle Street Castle Street, Cirencester, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1994-11-01 ~ 2016-12-31IIF 8 - Director → ME
7
DUNKELD CHARITABLE TRUST LIMITED - 2004-09-14
C/o Wortham Jacques, 130a High Street, Crediton, DevonActive Corporate (3 parents)
Officer
2013-05-16 ~ 2018-03-20IIF 61 - Secretary → ME
8
FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
FLUID HOLDINGS LIMITED - 2000-01-14
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
1997-10-24 ~ 1997-11-07IIF 31 - Director → ME
9
C/o Wortham Jaques, 130a High Street, Crediton, DevonActive Corporate (2 parents)
Officer
2003-04-24 ~ 2024-02-13IIF 11 - Director → ME
2013-04-28 ~ 2024-02-13IIF 62 - Secretary → ME
Person with significant control
2017-04-23 ~ 2024-02-13IIF 41 - Ownership of shares – 75% or more → OE
10
C/o The Bursary University College School, Frognal, Hampstead, Lonodn, EnglandActive Corporate (1 parent)
Officer
~ 2022-07-11IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-11IIF 45 - Has significant influence or control → OE
11
GRAYSHOTT HOTEL LIMITED - 2005-02-08
Grayshott Spa, Headley Road, Grayshott, Nr Hindhead, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,087,729 GBP2016-03-31
Officer
2004-11-19 ~ 2017-05-22IIF 34 - Director → ME
12
55 Anchorage Point, 42 Cuba Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
26,013 GBP2020-04-05
Officer
~ 1992-02-03IIF 4 - Director → ME
13
1-2 Prince Consort Road, London, EnglandDissolved Corporate (3 parents)
Officer
~ 2016-10-25IIF 20 - Director → ME
2014-11-22 ~ 2016-10-25IIF 57 - Secretary → ME
~ 2007-07-18IIF 46 - Secretary → ME
14
THE UK FRIENDS OF JOHANNESBURG CHILD WELFARE SOCIETY LIMITED - 2003-07-25
C/o Wortham Jaques, 130a High Street, Crediton, DevonDissolved Corporate (2 parents)
Officer
1997-10-01 ~ 2012-11-30IIF 36 - Director → ME
15
1st Floor 21 Station Road, Watford, HertsIn Administration Corporate (3 parents)
Equity (Company account)
40,021 GBP2024-03-31
Officer
1994-03-29 ~ 1994-03-30IIF 35 - Director → ME
16
MARKET THEATRE (UK) LIMITED - 2004-06-23
Flat 11 10 Lowndes Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,314 GBP2021-03-31
Officer
1991-06-19 ~ 2020-10-05IIF 21 - Director → ME
2013-01-24 ~ 2020-10-05IIF 56 - Secretary → ME
Person with significant control
2017-06-19 ~ 2020-10-05IIF 44 - Right to appoint or remove directors → OE
17
GABEM HOLDINGS LIMITED - 2015-12-17
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-10 ~ 2008-10-08IIF 9 - Director → ME
18
FAWSLEY HALL HOTEL LIMITED - 2013-09-06
C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United KingdomLiquidation Corporate (1 parent)
Officer
2006-02-23 ~ 2013-08-22IIF 14 - Director → ME
19
PENDIA DEVELOPMENTS LIMITED - 1991-07-22
125 Wood Street, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-02-11 ~ 2011-08-10IIF 3 - Director → ME
20
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125 Wood Street, LondonActive Corporate (6 parents, 215 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-02-11 ~ 2011-08-10IIF 32 - Director → ME
21
Soho Gyms, 13-16 Empire Square, Long Lane, London, LondonDissolved Corporate (2 parents)
Officer
~ 1998-05-05IIF 17 - Director → ME
~ 1998-05-05IIF 47 - Secretary → ME
22
125 Wood Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
~ 2019-07-20IIF 19 - Director → ME
23
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-05-21 ~ 2009-02-24IIF 49 - Director → ME
24
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
89,304 GBP2023-12-31
Officer
1995-02-09 ~ 2016-01-31IIF 26 - Director → ME
1995-02-09 ~ 2016-01-31IIF 48 - Secretary → ME
25
32 Chelwood House, Gloucester Square, LondonDissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2007-12-14IIF 18 - Director → ME
26
Cardiac Rehab Centre, Chawton Park Road, Alton, HampshireActive Corporate (12 parents, 1 offspring)
Officer
1992-07-20 ~ 1992-09-02IIF 22 - Director → ME
27
2 Ashworth Road, LondonActive Corporate (2 parents)
Officer
1993-09-14 ~ 1994-12-01IIF 7 - Director → ME
28
Frognal, Hampstead, LondonActive Corporate (4 parents)
Officer
2006-09-06 ~ 2017-07-01IIF 13 - Director → ME
29
THE PHOENIX SCHOOL LIMITED - 2016-08-11
C/o University College School, Frognal, LondonDissolved Corporate (5 parents)
Officer
2002-12-23 ~ 2015-05-14IIF 2 - Director → ME
30
WATCH HILL CHARITABLE FOUNDATION - 2012-11-16
VON CHRISTIERSON FOUNDATION - 2006-05-17
43 Harwood House, Harwood Road, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,613 GBP2016-01-31
Officer
2006-01-16 ~ 2016-01-31IIF 15 - Director → ME
2013-05-10 ~ 2016-01-31IIF 63 - Secretary → ME
31
ZIMBABWE AID FOUNDATION - 2004-05-14
130a High Street, Crediton, DevonDissolved Corporate (3 parents)
Officer
2004-04-14 ~ 2006-06-06IIF 28 - Director → ME