1
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2024-03-19
IIF 17 - Director → ME
2
CHURCHILL HOUSE MANAGEMENT LIMITED
03689243 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
FOFRAME OF HUNTINGDON LIMITED
- now 01218993PHOTO ALBUM SPECIALISTS LIMITED - 1984-01-09
11-12 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 2 - Has significant influence or control → OE
4
FOFRAME PROPERTIES LIMITED
- now 01699432SMITH & MEISSNER (U.K.) LIMITED - 1988-03-16
11-12 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (6 parents)
Officer
2024-02-27 ~ now
IIF 14 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 7 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
THE PILLAR LTD. - 2013-01-16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
8
HUNTINGDON FOUNDATION LIMITED(THE)
- now 01676956ARUCAMINE LIMITED - 1983-04-12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-03-01 ~ now
IIF 23 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ 2017-07-13
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
10
Churchill House, 137-139 Brent Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-03 ~ now
IIF 22 - Director → ME
11
Churchill House, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Officer
2009-06-03 ~ now
IIF 21 - Director → ME
12
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 18 - Director → ME
13
PILLAR OF FIRE CHAPEL LIMITED
- now 02411678PILLAR OF FIRE LIMITED - 2011-06-21
BURNS OF BOSTON LIMITED - 2009-06-03
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 8 - Director → ME
14
NEROMAH EDUCATION LIMITED - 2010-11-19
FORGE LINK LIMITED - 2010-10-22
FORGE LIFE LIMITED - 2010-10-21
Churchill House, 137 Brent Street, London, England
Active Corporate (5 parents)
Officer
2020-07-22 ~ 2024-12-18
IIF 20 - Director → ME
Person with significant control
2020-07-22 ~ 2024-12-18
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
SIXTREES IMPORTERS & EXPORTERS LIMITED - 1994-03-24
11-12 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-16 ~ 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
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 15 - Director → ME
18
WINSTON HOUSE MANAGEMENT LIMITED
- now 05774756M 1 HIGHWAYS LIMITED - 2012-06-20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-03 ~ dissolved
IIF 24 - Director → ME