1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2020-12-10
IIF 8 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
Trinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-03-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-20 ~ 2020-12-10
IIF 7 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Farrer & Co, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ 2024-10-17
IIF 2 - Director → ME
Person with significant control
2018-12-17 ~ 2024-10-17
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5th Floor Thames Tower, Station Road, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-25 ~ 2023-12-31
IIF 3 - Director → ME
Person with significant control
2018-04-25 ~ 2023-02-08
IIF 25 - Has significant influence or control → OE
7
CONSERVATIVE FRIENDS OF MIDDLE EAST AND NORTH AFRICA LIMITED
13150814 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
HARDT GROUP CAPITAL PARTNERS LIMITED
- now 04642433 42 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-03-11 ~ 2007-12-14
IIF 27 - Director → ME
10
ILLFORD PARK CARE LIMITED
- 2020-12-11
13060472 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-12-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Trident Trust Company (bvi) Limited Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-07-21 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 15 - Director → ME
13
KINGSBRIDGE CAPITAL ADVISORS LIMITED
- now 04441046KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
42 Berkeley Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-12-14 ~ 2008-12-19
IIF 26 - Director → ME
14
MOANAM INVESTMENTS LIMITED
- now 13059264MOANAM GAELIC INVESTMENTS LIMITED
- 2021-04-13
13059264 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2022-06-09
IIF 11 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-21 ~ 2013-02-23
IIF 16 - Director → ME
17
NEOS INTERNATIONAL LIMITED - now
QML HOLDINGS LIMITED
- 2021-03-23
10791247 6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2019-02-07 ~ 2020-07-23
IIF 4 - Director → ME
18
STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11
61 Bute Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 13 - Director → ME
19
ROYAL AGRICULTURAL COLLEGE. - 2013-04-23
Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
Active Corporate (104 parents)
Officer
2014-12-12 ~ 2021-04-30
IIF 1 - Director → ME
20
ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LTD - 2013-09-27
ROYAL AGRICULTURAL COLLEGE ENTERPRISES LIMITED - 2013-05-23
Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
Active Corporate (27 parents)
Officer
2017-01-27 ~ 2021-04-30
IIF 12 - Director → ME
21
THE KING'S TRUST INTERNATIONAL - now
PRINCE'S TRUST INTERNATIONAL
- 2024-05-02
09090276 8 Glade Path, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-04-20 ~ 2021-04-12
IIF 6 - Director → ME