1
AIR LEAGUE(THE) - 2013-07-23
4 Hamilton Place, London, England
Active Corporate (2 parents)
Equity (Company account)
36,660 GBP2024-12-31
Officer
2007-05-17 ~ 2012-06-14
IIF 8 - Director → ME
2
Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
271 GBP2022-12-31
Officer
2005-04-01 ~ 2019-02-20
IIF 3 - Director → ME
2005-04-01 ~ 2019-02-20
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3,703 GBP2024-03-31
Officer
2015-04-14 ~ 2019-02-20
IIF 2 - Director → ME
2015-04-14 ~ 2019-02-20
IIF 23 - Secretary → ME
4
TEMPLECO 339 LIMITED - 1997-03-26
6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,630,113 GBP2024-03-31
Officer
1997-03-26 ~ 2019-02-20
IIF 5 - Director → ME
1997-03-26 ~ 2019-02-20
IIF 21 - Secretary → ME
5
OPTIONSORT LIMITED - 1987-07-08
6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2019-09-05
IIF 4 - Director → ME
~ 2019-09-05
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-05
Officer
~ 2019-02-20
IIF 14 - Director → ME
~ 2009-04-27
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1994-05-19 ~ 2000-04-26
IIF 15 - Director → ME
8
J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
~ 2000-04-24
IIF 9 - Director → ME
9
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Equity (Company account)
1,393 GBP2021-04-05
Officer
~ 2019-02-20
IIF 13 - Director → ME
~ 2009-04-27
IIF 25 - Secretary → ME
10
81 Rivington Street, London
Active Corporate (6 parents)
Officer
~ 2019-02-20
IIF 6 - Director → ME
11
1 London Wall Place, London, England
Active Corporate (6 parents, 26 offsprings)
Officer
~ 2006-12-07
IIF 12 - Director → ME
12
SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2000-07-19 ~ 2001-11-16
IIF 10 - Director → ME
13
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-02-29 ~ 2019-02-20
IIF 7 - Director → ME
14
Dunlossit Castle, Port Askaig, Isle Of Islay, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
643,727 GBP2024-10-31
Officer
2006-10-18 ~ 2019-02-20
IIF 1 - Director → ME
2006-10-18 ~ 2019-02-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Goldsmiths' Hall, Foster Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2010-12-22 ~ 2013-03-31
IIF 16 - Director → ME
16
1-2 St. Andrew's Hill, London, England
Active Corporate (14 parents)
Officer
2009-07-09 ~ 2014-07-18
IIF 11 - Director → ME