1
BEATSON INSTITUTE FOR CANCER RESEARCH
SC084170 Garscube Estate, Switchback Road, Bearsden, Glasgow
Active Corporate (57 parents, 1 offspring)
Officer
2019-01-14 ~ 2020-09-30
IIF 18 - Director → ME
2
BLOOMSBURY HEAT & POWER II LIMITED
14816766 Senate House, Malet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-20 ~ 2025-10-31
IIF 15 - Director → ME
3
CANCER RESEARCH UK TRADING LIMITED
04355631 2 Redman Place, London
Active Corporate (35 parents)
Officer
2019-01-31 ~ 2020-09-30
IIF 20 - Director → ME
4
University Of London Senate House, Malet Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-29 ~ 2025-10-31
IIF 16 - Director → ME
5
EVOLUTION (WOKING) HOLDINGS LIMITED
08705424 Premier House, 52 London Road, Twickenham, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-08-03
IIF 25 - Director → ME
6
Premier House, 52 London Road, Twickenham, England
Active Corporate (21 parents)
Officer
2017-04-18 ~ 2018-08-03
IIF 24 - Director → ME
7
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents, 15 offsprings)
Officer
2017-04-18 ~ 2018-08-03
IIF 22 - Director → ME
8
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 14 - Director → ME
9
Newlon House 4 Daneland Walk, Hale Village, London
Active Corporate (10 parents)
Officer
2015-03-16 ~ 2017-03-31
IIF 26 - Director → ME
10
POINTS WEST HOUSING LIMITED
- now 05622590STILLNESS 826 LIMITED - 2006-03-31
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 1 - Director → ME
11
37 Wallenger Avenue, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
SENATE HOUSE SERVICES ONE LIMITED
10236705 University Of London Senate House, Malet Street, London, England
Active Corporate (11 parents)
Officer
2020-10-29 ~ 2025-10-31
IIF 2 - Director → ME
13
University Of London Senate House, Malet Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2025-10-31
IIF 17 - Director → ME
14
SOVEREIGN ADVANCES LIMITED
- now 06927929STILLNESS 974 LIMITED - 2009-08-13
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-10-15 ~ 2018-12-14
IIF 11 - Director → ME
15
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-10-15 ~ 2018-12-14
IIF 12 - Director → ME
16
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 3 - Director → ME
17
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED - now
DOUBLOON DEVELOPMENTS LIMITED
- 2020-07-01
06195779STILLNESS 891 LIMITED - 2007-08-31
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (23 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 10 - Director → ME
18
SOVEREIGN HOUSING DEVELOPMENTS LIMITED - now
FLORIN HOMES LIMITED
- 2020-07-01
07233624 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 9 - Director → ME
19
SOVEREIGN HOUSING PARTNERSHIPS LIMITED - now
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2018-10-15 ~ 2018-12-14
IIF 13 - Director → ME
20
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED - now
SPECTRUM PROPERTY CARE LTD
- 2022-11-11
08758536 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (26 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 6 - Director → ME
21
SOVEREIGN MAINTENANCE LIMITED
- now 10266664SOVEREIGN HOUSING D3 LIMITED - 2018-04-17
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 8 - Director → ME
22
SOVEREIGN PROPERTY CARE LIMITED
- now 10267574SOVEREIGN HOUSING D2 LIMITED - 2018-04-17
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 7 - Director → ME
23
SPECTRUM PREMIER HOMES LIMITED
- now 02914932WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (40 parents, 1 offspring)
Officer
2018-10-15 ~ 2018-12-14
IIF 4 - Director → ME
24
SPECTRUM PROPERTY VENTURES LIMITED
07954841 Sovereign House, Basing View, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2018-10-15 ~ 2018-12-14
IIF 5 - Director → ME
25
TVH PRS 2 LIMITED - now
TVH FIZZY 2 LIMITED
- 2022-01-25
08897239 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2017-04-18 ~ 2018-08-03
IIF 23 - Director → ME
26
TVH PRS HOLDINGS LIMITED - now
TVH FIZZY HOLDINGS LIMITED
- 2022-01-25
07999529 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2017-04-18 ~ 2018-08-03
IIF 21 - Director → ME