1
BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED - 1993-08-05
54 Addison Gardens, London
Active Corporate (17 parents)
Officer
1999-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
16-19 Hurlingham Business Park, Sulivan Road, Fulham London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 16 - Director → ME
3
ENGLISH IMPORT COMPANY LIMITED(THE)
00216669 16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 13 - Director → ME
4
TABACO TORCIDO TRADERS LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 11 - Director → ME
5
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-11-23 ~ dissolved
IIF 34 - LLP Member → ME
6
Unit F/g Riverdene Business Park, Molesey Road, Hersham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 33 - Director → ME
7
SPRINTCARD LIMITED - 1984-11-26
16 - 20 Hurlingham Business Park Sulivan Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-11-13 ~ now
IIF 29 - Director → ME
8
HUNTERS & FRANKAU GROUP LIMITED
- now 03794838HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28
16-20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
Hurlingham Business Park, Sulivan Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
2003-05-13 ~ now
IIF 28 - Director → ME
10
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
- now 02095765HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1987-03-04
MATAHARI 130 LIMITED - 1987-03-04
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2022-04-12 ~ now
IIF 17 - Director → ME
11
INCENTIVE MARKETING SERVICES (U.K.) LIMITED
01363351 16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 15 - Director → ME
12
INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY
- now 03884777INSTITUTE FOR CANCER VACCINES AND IMMUNOTHERAPY
- 2017-01-31
03884777THE CANCER VACCINE INSTITUTE
- 2016-10-10
03884777THE CANCER VACCINE INSTITUTE LIMITED - 2004-01-09
THE CANCER VACCINE CAMPAIGN LIMITED - 2003-07-11
HELPTRACK LIMITED - 2000-03-01
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (14 parents)
Officer
2010-10-07 ~ now
IIF 31 - Director → ME
13
16-19 Hurlingham Business Park Sulivan Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 19 - Director → ME
14
J. FRANKAU HOLDINGS LIMITED
- now 02006741HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
LEGIBUS 726 LIMITED - 1986-07-21
16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2003-08-05 ~ now
IIF 24 - Director → ME
15
MELBOURNE HART & CO.,LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road,fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 20 - Director → ME
16
WARWICK HOUSE HOLDINGS LIMITED - 1999-07-06
Hunters & Frankau Limited, 16-20 Hurlingham Business Park Sulivan Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
17
Hunters & Frankau Group Limited, 16-20 Hurlingham Business Park, 16-20 Hurlingham Business Park Sulivan Road, London
Active Corporate (11 parents)
Officer
2002-04-01 ~ now
IIF 26 - Director → ME
18
16-18 Hurlingham Business Park, Sulivan Road, London
Active Corporate (14 parents, 10 offsprings)
Officer
2017-10-12 ~ now
IIF 18 - Director → ME
19
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
- now 02304838DILLRISE LIMITED - 1989-03-29
Hurlingham Business Park, Sulivan Road, London
Active Corporate (7 parents)
Officer
2016-10-06 ~ now
IIF 32 - Director → ME
20
HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 12 - Director → ME
21
MELBOURNE HART & COMPANY LIMITED
- now 00289643JACON FINANCIAL SERVICES LIMITED - 1992-07-10
JACON COMPUTER SERVICES LIMITED - 1984-02-02
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 10 - Director → ME
22
MELBOURNE HART HOLDINGS LIMITED
- now 01407067SUMMARY NINETY SIX LIMITED - 1980-12-31
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 9 - Director → ME
23
C. H. (DOWNTON) LIMITED - 1992-07-10
C.A. HAYSOM LIMITED - 1991-10-09
C.S. WINE RACKS LIMITED - 1987-02-02
16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-08 ~ now
IIF 7 - Director → ME
24
1 & 2 Field View Baynards Green, Bicester, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
D.B. INTERNATIONAL MARKETING LIMITED - 1996-01-01
ANGLO HAVANA CIGAR CO.LIMITED - 1993-10-08
16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (10 parents)
Officer
2016-10-06 ~ now
IIF 21 - Director → ME
26
LEGIBUS 727 LIMITED - 1986-11-27
16 - 20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2000-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
REYKER PROPERTIES LIMITED
- now 02158351H & F PROPERTIES LIMITED - 1998-07-09
PASSFRANK LIMITED - 1987-10-09
16 - 20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (10 parents)
Officer
2002-11-13 ~ now
IIF 25 - Director → ME
28
F. J. (DOWNTON) LIMITED - 1992-07-10
FARROW & JACKSON LIMITED - 1991-10-09
16-19 Hurlingham Business Park, Sulivan, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 8 - Director → ME
29
16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 14 - Director → ME