1
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 11 - Director → ME
2
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-11 ~ now
IIF 40 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-10-31
Officer
2017-11-01 ~ now
IIF 5 - Director → ME
4
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
5
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
6
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 96 - Director → ME
7
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 9 - Director → ME
8
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2010-07-13 ~ now
IIF 8 - Director → ME
2010-08-01 ~ now
IIF 103 - Secretary → ME
9
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 10 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-07-13 ~ now
IIF 7 - Director → ME
2010-08-01 ~ now
IIF 104 - Secretary → ME
11
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 37 - Director → ME
12
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 35 - Director → ME
13
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
07175567 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 36 - Director → ME
14
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 39 - Director → ME
15
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
07175547 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 38 - Director → ME
16
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
17
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 94 - LLP Designated Member → ME
18
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 98 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 57 - Director → ME
20
322 High Holborn, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,749,483 GBP2024-03-31
Officer
2020-02-18 ~ now
IIF 6 - Director → ME
21
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 45 - Director → ME
22
35 Ballards Lane, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2019-05-08 ~ now
IIF 97 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
23
40, Queen Anne Street, London, England
Active Corporate (2 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
7,397,741 GBP2015-03-31
Officer
2014-02-13 ~ now
IIF 14 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 22 - Director → ME
25
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
26
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 33 - Director → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 18 - Director → ME
28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 20 - Director → ME
29
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 29 - Director → ME
30
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 24 - Director → ME
31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 19 - Director → ME
32
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 26 - Director → ME
33
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 21 - Director → ME
34
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 30 - Director → ME
35
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 34 - Director → ME
36
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 23 - Director → ME
37
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 31 - Director → ME
38
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 25 - Director → ME
39
Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-23 ~ now
IIF 17 - Director → ME
40
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 28 - Director → ME
41
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 67 - Director → ME
42
NEWINCCO 475 LIMITED - 2005-10-10
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 77 - Director → ME
43
NEWINCCO 448 LIMITED - 2005-12-21
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 51 - Director → ME
44
NEWINCCO 558 LIMITED - 2006-06-29
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 75 - Director → ME
45
NEWINCCO 1287 LIMITED - 2014-04-04
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 72 - Director → ME
46
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 70 - Director → ME
47
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 61 - Director → ME
48
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 95 - LLP Designated Member → ME
49
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 55 - Director → ME
50
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 60 - Director → ME
51
MELONDRIFT LIMITED - 2000-07-18
03958467 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 58 - Director → ME
52
NEWINCCO 1328 LIMITED - 2014-10-24
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 82 - Director → ME
53
NEWINCCO 1254 LIMITED - 2013-09-18
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 80 - Director → ME
54
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 99 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
55
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,472 GBP2023-05-31
Officer
2020-09-15 ~ now
IIF 12 - Director → ME
56
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
57
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 32 - Director → ME
58
24 Queen Ann Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
59
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2011-09-19 ~ now
IIF 3 - Director → ME