1
ARAB INTERNATIONAL WOMEN'S FORUM
04205758 Berkeley Square House Berkeley Square, Berkeley Square House Berkeley Square, London, London
Active Corporate (47 parents)
Officer
2012-09-26 ~ now
IIF 7 - Director → ME
2
ALNERY NO. 615 LIMITED
- 1988-03-02
02147473 03290623, 02197474, 02226335Warning 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) 52 Lime Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
(before 1991-11-30) ~ 2017-03-15
IIF 16 - Director → ME
3
BPL EMPLOYEE TRUSTEES LIMITED
- now 02695558MUIRGLADE LIMITED - 1992-04-03
52 Lime Street, London, England
Active Corporate (13 parents)
Officer
1992-04-14 ~ 2017-10-30
IIF 17 - Director → ME
4
BPL SHARE PARTICIPATION TRUSTEES LIMITED
02702189 52 Lime Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-04-14 ~ 2018-03-28
IIF 18 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2004-09-15 ~ 2007-07-19
IIF 28 - Director → ME
7
COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
04789684 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COMMONWEALTH INSURANCE FORUM LTD
12146023 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-08 ~ 2020-08-27
IIF 19 - Director → ME
2021-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREEN INTELLIGENCE PICTURES LTD
08934483 C/o David Morrison, Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 14 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
HYDROMINE GLOBAL AGRONOMICS LIMITED
08391517 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ dissolved
IIF 15 - Director → ME
12
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 20 - Director → ME
13
JOHNSON & LYLE CONTINUATION COMPANY LIMITED
- now 04311259FREEMANS OF PHILADELPHIA (UK) LIMITED
- 2003-06-03
04311259 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ dissolved
IIF 22 - Director → ME
15
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
Cornhill House, 59-60 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 23 - Director → ME
17
P3ECO LIMITED - now
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-11-03 ~ 2009-04-30
IIF 6 - Director → ME
18
15 Vernon Court Windlesham Avenue, Brighton, England
Active Corporate (4 parents)
Officer
~ 1993-05-15
IIF 31 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
REG HOLDINGS LIMITED - now
CLP HOLDINGS LIMITED
- 2007-11-02
02766574 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
1992-11-19 ~ 2005-06-23
IIF 29 - Director → ME
20
REG WINDPOWER LIMITED - now
THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
REG WINDPOWER LIMITED - 2011-06-22
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2005-06-23
IIF 26 - Director → ME
21
C/o Jackie Smith, 41 Ingelow Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 12 - Director → ME
22
THE CORNISH SPRING WATER CO. LIMITED
02157671 65 London Wall, London
Dissolved Corporate (14 parents)
Officer
(before 1992-02-14) ~ 1997-03-17
IIF 30 - Director → ME
23
THE ELGAR SOCIETY EDITION LIMITED
04188073 20 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2005-12-10 ~ 2007-08-20
IIF 27 - Director → ME
24
C/o Robbie Lyle, 59-60 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-24 ~ dissolved
IIF 13 - Director → ME