1
ALDENHAM ENTERPRISES LTD - now
ALDENHAM SCHOOL ENTERPRISES LIMITED
- 2016-02-24
01635965KIMROW LIMITED - 1982-12-02
Aldenham School, Elstree, Hertfordshire
Active Corporate (20 parents)
Officer
1993-06-10 ~ 2002-06-11
IIF 9 - Director → ME
2
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2004-09-24 ~ 2014-06-05
IIF 2 - Director → ME
3
HALLSWORTH (SOUTH NORFOLK) LIMITED
01189559 Eastfield House Church Road, East Harling, Norwich, England
Active Corporate (16 parents)
Equity (Company account)
1,393,052 GBP2024-09-30
Officer
~ 1993-12-07
IIF 8 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Equity (Company account)
35,659 GBP2024-12-31
Officer
2017-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-11 ~ 2025-11-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2019-04-10 ~ 2023-06-13
IIF 4 - Director → ME
Person with significant control
2019-04-10 ~ 2023-06-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
THE TAVERNERS TRUST PLC
- 2005-08-19
03173591 Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
1997-03-19 ~ 2000-03-22
IIF 3 - Director → ME
2000-03-22 ~ 2005-08-19
IIF 5 - Director → ME
7
NOMINA NO 352 LLP
OC330563 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ dissolved
IIF 14 - LLP Member → ME
9
THE ALDENHAM FOUNDATION - now
ALDENHAM SCHOOL COMPANY(THE)
- 2011-08-23
01847134 Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
Active Corporate (94 parents, 1 offspring)
Officer
~ 2002-06-25
IIF 7 - Director → ME
10
8 Dowgate Hill, London
Dissolved Corporate (50 parents)
Officer
2008-09-04 ~ 2022-08-01
IIF 6 - Director → ME
11
WHITBREAD INVESTMENT COMPANY LIMITED
00562422 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
1992-11-05 ~ 1994-03-31
IIF 10 - Director → ME
12
WHITBREAD PENSION TRUSTEES - now
WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
~ 1993-05-27
IIF 11 - Director → ME
13
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
01508577 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
~ 1993-06-05
IIF 12 - Director → ME