1
TYROLESE (523) LIMITED - 2003-02-03
12 New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ dissolved
IIF 14 - Director → ME
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2010-10-01 ~ 2018-09-01
IIF 13 - LLP Designated Member → ME
3
CARLYLE MANSIONS (TENANTS) LIMITED
00963214 3rd Floor 114a Cromwell Road, London, England
Active Corporate (25 parents)
Officer
(before 1992-10-28) ~ 2000-06-19
IIF 2 - Director → ME
4
3rd Floor 114a Cromwell Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
(before 1992-10-28) ~ 2000-06-19
IIF 1 - Director → ME
5
Estate Office, Castle Howard, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 20 - Director → ME
6
92 Cheyne Walk, Chelsea, London, England
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMMONWEALTH BUSINESS COUNCIL LIMITED
03871530 05366895, 06393349, 07556299Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02
Dissolved on 2016-03-03
31st Floor 40 Bank Street, London
Dissolved Corporate (51 parents)
Officer
2008-01-18 ~ 2009-04-22
IIF 11 - Director → ME
8
The White House, 884 Green Lane, Dagenham, Romford, England
Active Corporate (48 parents)
Officer
2011-10-07 ~ 2020-12-01
IIF 21 - Director → ME
9
DEBATE MATE SCHOOLS LIMITED - now
DEBATE MATE LIMITED - 2017-07-26
URBANUNLTD LIMITED
- 2010-07-01
06279466 Unit 4, The Viaduct Business Centre, 364a Coldharbour Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-11-21
IIF 25 - Director → ME
10
FRIENDS OF BENJAMIN FRANKLIN HOUSE
01362091 Benjamin Franklin House, 36 Craven Street, London
Active Corporate (37 parents)
Officer
2007-07-12 ~ now
IIF 17 - Director → ME
11
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (6 parents)
Officer
2004-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
THE GENESIS FOUNDATION
- 2021-07-09
04136427 C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (6 parents)
Officer
2001-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
13
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (133 parents, 10 offsprings)
Officer
1993-10-13 ~ 2003-04-14
IIF 8 - Director → ME
14
MORGAN STANLEY & CO. LIMITED
- now 02164628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-18
RICHMERGE LIMITED - 1988-05-27
25 Farringdon Street, London
Dissolved Corporate (48 parents)
Officer
1993-10-13 ~ 2003-04-14
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-06-11
6th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1993-12-08 ~ 2003-04-14
IIF 5 - Director → ME
16
MORGAN STANLEY BANK INTERNATIONAL LIMITED - now
MORGAN STANLEY DEAN WITTER BANK LIMITED
- 2004-08-02
03722571MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (82 parents)
Officer
2000-11-30 ~ 2003-04-14
IIF 7 - Director → ME
17
MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
GOODCAUSE LIMITED - 1988-05-13
20 Bank Street, Canary Wharf, London
Active Corporate (40 parents, 2 offsprings)
Officer
1997-05-13 ~ 1998-10-30
IIF 3 - Director → ME
18
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019 01281415, 03722571, 02068222Warning 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)MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED
- 2000-10-31
03584019BLOCKGLOBE LIMITED - 1998-10-02
25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
1998-10-30 ~ 2003-04-14
IIF 6 - Director → ME
19
MORGAN STANLEY INTERNATIONAL
- 1994-02-01
01281415 03584019, 03722571, 02068222Warning 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)TRUSHELFCO (NO. 94) LIMITED
- 1977-12-31
01281415 01997375, 01997387, 02020390Warning 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) Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (81 parents, 4 offsprings)
Officer
~ 1994-02-25
IIF 4 - Director → ME
20
St Vincent's Centre, Carlisle Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2001-10-31 ~ 2015-11-24
IIF 10 - Director → ME
21
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2006-07-19 ~ 2016-12-31
IIF 22 - Director → ME
22
SAINT CATHERINE FOUNDATION
- now 03091163ST CATHERINE FOUNDATION
- 2011-10-17
03091163ST CATHERINE CONSERVATION TRUST - 1995-12-12
9 Little St. James's Street, London, England
Active Corporate (47 parents)
Officer
2011-05-24 ~ 2019-12-06
IIF 23 - Director → ME
2021-04-16 ~ now
IIF 15 - Director → ME
23
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2015-07-15
IIF 26 - Director → ME
24
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
- now 03949032THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2007-03-16 ~ 2010-09-30
IIF 24 - Director → ME
25
THE NELSON MANDELA LEGACY TRUST (UK)
- now 05293422THE NELSON MANDELA LEGACY TRUST
- 2004-12-23
05293422 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-22 ~ 2008-04-29
IIF 12 - Director → ME