1
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,609,520 GBP2024-06-30
Officer
1997-12-24 ~ 2000-11-25
IIF 2 - Director → ME
2
BROOMCO (2452) LIMITED - 2001-02-15
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (6 parents, 10 offsprings)
Officer
2003-05-01 ~ 2006-07-22
IIF 80 - Director → ME
3
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-58,138 GBP2024-06-30
Officer
1996-01-23 ~ 2000-11-25
IIF 4 - Director → ME
4
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
- now 05095077ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2004-04-19 ~ 2006-07-22
IIF 38 - Director → ME
5
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
1993-08-01 ~ 1996-10-01
IIF 14 - Director → ME
6
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
~ 1995-11-21
IIF 5 - Director → ME
7
YARDGARDEN LIMITED
- 2009-11-16
07033987 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-11,587,851 GBP2024-11-30
Officer
2009-10-05 ~ 2022-12-09
IIF 52 - Director → ME
8
CAMCON INDUSTRIAL LIMITED
- now 07076808 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-8,916 GBP2024-11-30
Officer
2009-11-14 ~ 2022-12-09
IIF 54 - Director → ME
9
QUESTALTER LIMITED
- 2010-02-25
07076809 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,385,878 GBP2024-11-30
Officer
2009-11-14 ~ 2022-12-09
IIF 56 - Director → ME
10
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,538,150 GBP2024-06-30
Officer
1997-12-24 ~ 2000-11-25
IIF 3 - Director → ME
11
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-26 ~ 1999-12-23
IIF 18 - Director → ME
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-16 ~ 2022-12-09
IIF 57 - Director → ME
13
CITIGROUP GLOBAL MARKETS LIMITED
- now 01763297 Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (11 parents)
Officer
~ 1994-05-06
IIF 44 - Director → ME
14
MBM SHELFCO (49) LIMITED
- 2007-05-30
SC320998 SC288660, SC288666, SC288668, SC291287, SC291289, SC295844, SC295845, SC295846, SC295847, SC295848, SC295849, SC301186, SC301187, SC301188, SC301189, SC301190, SC301192, SC308007, SC308010, SC308011Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kilburns House, Newport On Tay, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
-242,108 GBP2017-12-31
Officer
2007-05-25 ~ 2015-07-23
IIF 23 - Director → ME
15
CASTLELAW (NO. 246) LIMITED - 1998-12-30
SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kilburns House, Wormit, Newport On Tay, Fife
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-84,278 GBP2024-12-31
Officer
2006-06-07 ~ 2015-07-23
IIF 1 - Director → ME
16
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
-27,831 GBP2017-12-31
Officer
2009-08-03 ~ 2015-07-23
IIF 24 - Director → ME
17
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
-214,567 GBP2019-12-31
Officer
2009-08-03 ~ 2015-07-23
IIF 50 - Director → ME
18
12-16 Albyn Place, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
1,185,597 GBP2024-09-30
Officer
1993-09-29 ~ 2007-02-09
IIF 73 - Director → ME
19
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (3 parents)
Officer
1995-11-24 ~ 2000-11-25
IIF 22 - Director → ME
20
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
1995-11-17 ~ 2000-08-11
IIF 29 - Director → ME
21
INDIGOVISION GROUP LIMITED - now
INDIGOVISION GROUP PLC
- 2020-06-23
SC208809 Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-30 ~ 2002-09-19
IIF 39 - Director → ME
22
INTERNATIONAL BUSINESS LEADERS FORUM - now
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29
02552695INTERNATIONAL BUSINESS IN THE COMMUNITY
- 1993-07-30
02552695BUSINESS IN THE COMMUNITY INTERNATIONAL
- 1991-08-28
02552695 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
~ 1995-12-12
IIF 16 - Director → ME
23
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1997-12-31
IIF 43 - Director → ME
24
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (3 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
1995-06-21 ~ 1997-12-31
IIF 41 - Director → ME
25
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,916 GBP2024-09-30
Officer
1993-11-10 ~ 1997-07-29
IIF 19 - Director → ME
26
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
13,626 GBP2020-03-31
Officer
2011-08-03 ~ 2020-04-22
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 72 - Has significant influence or control → OE
27
JOHN CABOT ACADEMY - now
JOHN CABOT C.T.C. BRISTOL TRUST
- 2007-08-30
02432546THE KINGSWOOD CITY TECHNOLOGY COLLEGE BRISTOL TRUST
- 1992-06-08
02432546 Woodside Road, Kingswood, South Gloucestershire
Dissolved Corporate (5 parents)
Officer
~ 1997-02-18
IIF 8 - Director → ME
28
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Officer
2007-11-21 ~ 2013-10-16
IIF 47 - Director → ME
29
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KNOW YOUR PLACE PLC - 2003-08-14
04783470 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (1 parent)
Officer
2003-11-03 ~ 2010-09-22
IIF 28 - Director → ME
30
LAUNCH IT TRUST - now
LONDON YOUTH SUPPORT TRUST
- 2019-05-08
04133046 Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
Active Corporate (11 parents)
Officer
2004-07-08 ~ 2006-10-01
IIF 45 - Director → ME
31
LONDON ACTIVE MANAGEMENT LIMITED
- now 04140339GLOBALSWIFT LIMITED
- 2001-11-29
04140339 49 4th Floor, 49 St James's Street, London, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-17,026 GBP2023-02-01 ~ 2024-01-31
Officer
2001-01-12 ~ 2008-05-12
IIF 21 - Director → ME
32
LONDON PHILHARMONIC ORCHESTRA LIMITED
00357059 89 Albert Embankment, London
Active Corporate (17 parents)
Officer
1995-07-10 ~ 1996-03-20
IIF 15 - Director → ME
33
THE MBI FOUNDATION - 2006-07-31
78/80 Wigmore Street, London
Active Corporate (4 parents)
Officer
2007-05-18 ~ 2021-12-21
IIF 74 - Director → ME
34
MICAD INVESTMENTS HOLDINGS LIMITED
08921319 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-08 ~ 2020-06-15
IIF 48 - Director → ME
35
MICAD SYSTEMS (U.K.) LIMITED
- now 02121580CAGEMINSTER LIMITED - 1987-12-02
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-08 ~ 2020-06-15
IIF 49 - Director → ME
36
NNXYZ LIMITED - now
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
1997-12-02 ~ 2001-09-21
IIF 25 - Director → ME
37
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES
- 1994-08-11
01109384 Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (15 parents)
Officer
~ 1995-05-31
IIF 13 - Director → ME
38
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1996-12-12 ~ 2000-08-11
IIF 36 - Director → ME
39
PNI DIGITAL MEDIA EUROPE LIMITED - now
NBA QUALITY SYSTEMS LIMITED
- 2000-02-15
02626037 Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
1997-11-13 ~ 2007-07-02
IIF 20 - Director → ME
40
PNI DIGITAL MEDIA LIMITED - now
BROOMCO (3267) LIMITED
- 2003-11-18
04848694 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
349,441 GBP2018-01-31
Officer
2003-10-10 ~ 2007-07-02
IIF 40 - Director → ME
41
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-06-12 ~ 2015-11-17
IIF 33 - Director → ME
42
Upper Mezzanine, 67/69 George Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-01 ~ 2022-12-08
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 71 - Has significant influence or control → OE
43
69 Brook Street, London
Active Corporate (21 parents)
Officer
2005-05-24 ~ 2011-05-18
IIF 7 - Director → ME
44
SILVERWELL TECHNOLOGY LIMITED
- now 04109119CAMCON OIL LIMITED
- 2016-11-30
04109119 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-20 ~ 2022-12-08
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
45
COTERIE INVESTMENTS LIMITED - 2004-06-29
Crawley Court, Winchester, Hampshire
Active Corporate (3 parents, 2 offsprings)
Officer
2010-07-01 ~ 2012-07-31
IIF 60 - Director → ME
2004-06-18 ~ 2009-02-23
IIF 26 - Director → ME
46
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 1995-11-01
IIF 12 - Director → ME
47
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-12-13 ~ 1997-12-31
IIF 42 - Director → ME
48
Shield House Harmony Way, Hendon, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-01 ~ 2022-12-09
IIF 61 - Director → ME
49
THE CAREERS AND ENTERPRISE COMPANY LIMITED
- now 09432724ENTERPRISE FOR EDUCATION LIMITED
- 2015-07-16
09432724 120 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2015-02-10 ~ 2019-02-11
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 68 - Right to appoint or remove directors → OE
50
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
11796550 25 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-12 ~ 2022-12-09
IIF 55 - Director → ME
51
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2010-06-01 ~ 2020-04-22
IIF 65 - Director → ME
52
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-02-01 ~ 2000-02-07
IIF 17 - Director → ME
53
133 Houndsditch, London
Active Corporate (4 parents)
Officer
2006-11-30 ~ 2022-12-08
IIF 59 - Director → ME
Person with significant control
2016-04-07 ~ 2022-12-08
IIF 79 - Has significant influence or control over the trustees of a trust → OE
54
THE ROYAL OPERA HOUSE FOUNDATION - now
ROYAL OPERA HOUSE TRUST
- 2001-08-21
00730466 Royal Opera House, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
~ 1995-04-12
IIF 10 - Director → ME
55
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (3 parents)
Officer
1996-07-05 ~ 1999-09-15
IIF 11 - Director → ME
56
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-432,541 GBP2018-12-01 ~ 2019-11-30
Officer
2006-11-30 ~ 2011-10-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
57
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,012,286 GBP2024-12-31
Officer
2017-09-19 ~ 2022-12-08
IIF 62 - Director → ME
58
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
79 Maygrove Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,995 GBP2024-01-31
Officer
2001-09-13 ~ 2011-02-23
IIF 30 - Director → ME
59
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
NF003053CABLE AND WIRELESS (BAHRAIN) LIMITED
- 1981-12-31
01541957 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (6 parents, 11 offsprings)
Officer
~ 1995-11-21
IIF 6 - Director → ME
60
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-12-11 ~ 1998-12-07
IIF 37 - Director → ME
61
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (7 parents)
Officer
2002-06-12 ~ 2015-11-17
IIF 32 - Director → ME
62
100 Marylebone Road, London
Active Corporate (2 parents)
Equity (Company account)
14,282 GBP2024-12-31
Officer
1996-02-20 ~ 2022-12-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE