1
45 Brookfield Mansions Highgate West Hill, London, England
Dissolved Corporate (7 parents)
Officer
~ 2010-09-13
IIF 37 - Director → ME
2
CANON COLLINS TRUST - now
CANON COLLINS TRUST LTD - 2022-06-01
THE CANON COLLINS EDUCATIONAL AND LEGAL ASSISTANCE TRUST
- 2022-05-26
04965891CANON COLLINS EDUCATIONAL TRUST FOR SOUTHERN AFRICA
- 2012-08-20
04965891 Office 8 334 Kennington Lane, London, England
Active Corporate (55 parents)
Officer
2003-11-17 ~ 2015-12-31
IIF 26 - Director → ME
3
Canon Collins Trust, Unit 22 The Ivories, Northampton Street, London, Greater London
Dissolved Corporate (18 parents)
Officer
2003-05-12 ~ 2008-09-11
IIF 10 - Director → ME
4
DEREK RAPHAEL & COMPANY LIMITED
01153094 8-10 Castle Street Castle Street, Cirencester, England
Active Corporate (15 parents)
Officer
1994-11-01 ~ 2009-10-22
IIF 27 - Director → ME
5
DEREK RAPHAEL & COMPANY TRUSTEES LIMITED
03082542 8-10 Castle Street Castle Street, Cirencester, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-07-21 ~ 2016-12-31
IIF 33 - Director → ME
6
DEREK RAPHAEL (HOLDINGS) LIMITED
01897504 8-10 Castle Street Castle Street, Cirencester, England
Active Corporate (13 parents, 3 offsprings)
Officer
1994-11-01 ~ 2016-12-31
IIF 14 - Director → ME
7
DUNKELD CHARITABLE TRUST LIMITED
- 2004-09-14
03932827 C/o Wortham Jacques, 130a High Street, Crediton, Devon
Active Corporate (9 parents)
Officer
2000-02-24 ~ now
IIF 4 - Director → ME
2013-05-16 ~ 2018-03-20
IIF 61 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 51 - Has significant influence or control → OE
8
FLOWMAX LIMITED - now
FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
FLUID HOLDINGS LIMITED
- 2000-01-14
03455056 Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
Active Corporate (20 parents, 10 offsprings)
Officer
1997-10-24 ~ 1997-11-07
IIF 31 - Director → ME
9
C/o Wortham Jaques, 130a High Street, Crediton, Devon
Active Corporate (11 parents)
Officer
2003-04-24 ~ 2024-02-13
IIF 5 - Director → ME
2013-04-28 ~ 2024-02-13
IIF 62 - Secretary → ME
Person with significant control
2017-04-23 ~ 2024-02-13
IIF 41 - Ownership of shares – 75% or more → OE
10
C/o The Bursary University College School, Frognal, Hampstead, Lonodn, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 2022-07-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-11
IIF 45 - Has significant influence or control → OE
11
GRAYSHOTT LEISURE LIMITED
- now 05291393GRAYSHOTT HOTEL LIMITED
- 2005-02-08
05291393 Grayshott Spa, Headley Road, Grayshott, Nr Hindhead, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-1,087,729 GBP2016-03-31
Officer
2004-11-19 ~ 2017-05-22
IIF 34 - Director → ME
12
INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
01816112 55 Anchorage Point, 42 Cuba Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
26,013 GBP2020-04-05
Officer
~ 1992-02-03
IIF 12 - Director → ME
13
727-729 High Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-02-26 ~ dissolved
IIF 16 - Director → ME
2015-05-14 ~ dissolved
IIF 52 - Secretary → ME
14
1-2 Prince Consort Road, London, England
Dissolved Corporate (9 parents)
Officer
~ 2016-10-25
IIF 23 - Director → ME
2014-11-22 ~ 2016-10-25
IIF 57 - Secretary → ME
~ 2007-07-18
IIF 46 - Secretary → ME
15
JOHANNESBURG CHILD WELFARE SOCIETY UK
- now 03442639THE UK FRIENDS OF JOHANNESBURG CHILD WELFARE SOCIETY LIMITED
- 2003-07-25
03442639 C/o Wortham Jaques, 130a High Street, Crediton, Devon
Dissolved Corporate (5 parents)
Officer
1997-10-01 ~ 2012-11-30
IIF 36 - Director → ME
16
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (11 parents)
Equity (Company account)
40,021 GBP2024-03-31
Officer
1994-03-29 ~ 1994-03-30
IIF 35 - Director → ME
17
MARKET THEATRE FOUNDATION UK
- now 02621742MARKET THEATRE (UK) LIMITED
- 2004-06-23
02621742 Flat 11 10 Lowndes Square, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
3,314 GBP2021-03-31
Officer
1991-06-19 ~ 2020-10-05
IIF 24 - Director → ME
2013-01-24 ~ 2020-10-05
IIF 56 - Secretary → ME
Person with significant control
2017-06-19 ~ 2020-10-05
IIF 44 - Right to appoint or remove directors → OE
18
MEBAG HOLDINGS LIMITED - now
GABEM HOLDINGS LIMITED
- 2015-12-17
04774682 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2006-03-10 ~ 2008-10-08
IIF 15 - Director → ME
19
NORTHAMPTONSHIRE HOTEL LIMITED - now
FAWSLEY HALL HOTEL LIMITED
- 2013-09-06
03243475 C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2006-02-23 ~ 2013-08-22
IIF 18 - Director → ME
20
OPERA AUSTRALIA CAPITAL FUND UK
05653043 C/o Wortham Jaques, 130a High Street, Crediton, Devon
Active Corporate (15 parents)
Officer
2005-12-13 ~ now
IIF 3 - Director → ME
2013-05-16 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-12-13 ~ now
IIF 42 - Has significant influence or control → OE
21
PENNINGTONS DIRECTORS (NO. 1) LIMITED
- now 01051631PENDIA DEVELOPMENTS LIMITED - 1991-07-22
125 Wood Street, London
Active Corporate (21 parents, 292 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-02-11 ~ 2011-08-10
IIF 1 - Director → ME
22
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125 Wood Street, London
Active Corporate (27 parents, 746 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-02-11 ~ 2011-08-10
IIF 32 - Director → ME
23
Soho Gyms, 13-16 Empire Square, Long Lane, London, London
Dissolved Corporate (5 parents)
Officer
~ 1998-05-05
IIF 20 - Director → ME
~ 1998-05-05
IIF 47 - Secretary → ME
24
125 Wood Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
~ 2019-07-20
IIF 22 - Director → ME
25
SA CONSTITUTIONAL COURT TRUST UK
- now 04504814FRIENDS OF THE S.A CONSTITUTIONAL COURT
- 2003-10-20
04504814 C/o Wortham Jaques, 130a High Street, Crediton, Devon
Active Corporate (9 parents)
Officer
2002-08-06 ~ now
IIF 8 - Director → ME
2013-05-16 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
26
Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ 2009-02-24
IIF 49 - Director → ME
27
SOL PLAATJE EDUCATIONAL PROJECT
- now 01692497SOL PLAATJE EDUCATIONAL PROJECT LIMITED(THE)
- 2004-08-12
01692497 C/o Wortham Jaques, 130a High Street, Crediton, Devon
Active Corporate (11 parents)
Officer
1993-06-15 ~ now
IIF 2 - Director → ME
2013-05-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
28
SOUTHERN PROSPECTING (UK) LIMITED
03020208 22 Chancery Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
71,693 GBP2024-12-31
Officer
1995-02-09 ~ 2016-01-31
IIF 28 - Director → ME
1995-02-09 ~ 2016-01-31
IIF 48 - Secretary → ME
29
STELLENBOSCH UNIVERSITY SA FOUNDATION UK
- now 05304075STELLENBOSCH FOUNDATION UK
- 2005-02-17
05304075 C/o Wortham Jaques, 130a High Street, Crediton, Devon
Active Corporate (19 parents)
Officer
2004-12-03 ~ now
IIF 7 - Director → ME
2013-05-16 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
32 Chelwood House, Gloucester Square, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2007-12-14
IIF 21 - Director → ME
31
THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION CHARITY LIMITED
02732756 Cardiac Rehab Centre, Chawton Park Road, Alton, Hampshire
Active Corporate (37 parents, 1 offspring)
Officer
1992-07-20 ~ 1992-09-02
IIF 25 - Director → ME
32
2 Ashworth Road, London
Active Corporate (6 parents)
Officer
1993-09-14 ~ 1994-12-01
IIF 13 - Director → ME
33
UBUNTU CHARITABLE FOUNDATION
- now 04422529 C/o Wortham Jaques, 130a High Street, Crediton, Devon
Active Corporate (6 parents)
Officer
2002-04-23 ~ now
IIF 9 - Director → ME
2013-04-28 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-04-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
34
Frognal, Hampstead, London
Active Corporate (16 parents)
Officer
2006-09-06 ~ 2017-07-01
IIF 17 - Director → ME
35
UCS PRE-PREP LIMITED - now
THE PHOENIX SCHOOL LIMITED
- 2016-08-11
02873102 C/o University College School, Frognal, London
Dissolved Corporate (23 parents)
Officer
2002-12-23 ~ 2015-05-14
IIF 11 - Director → ME
36
WATCH HILL CHARITABLE FOUNDATION
- 2012-11-16
05676019VON CHRISTIERSON FOUNDATION
- 2006-05-17
05676019 43 Harwood House, Harwood Road, London
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
21,613 GBP2016-01-31
Officer
2006-01-16 ~ 2016-01-31
IIF 19 - Director → ME
2013-05-10 ~ 2016-01-31
IIF 63 - Secretary → ME
37
WITS UNIVERSITY (SOUTH AFRICA) CHARITABLE COMPANY, UK
- 2003-05-21
04217424 C/o Wortham Jaques, 130a High Street, Crediton, Devon
Active Corporate (9 parents)
Officer
2001-05-15 ~ now
IIF 6 - Director → ME
2013-05-16 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
38
ZIMBABWE BENEFIT FOUNDATION
- now 05101111ZIMBABWE AID FOUNDATION
- 2004-05-14
05101111 130a High Street, Crediton, Devon
Dissolved Corporate (16 parents)
Officer
2004-04-14 ~ 2006-06-06
IIF 30 - Director → ME