1
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-07-20 ~ 2009-05-13
IIF 17 - Secretary → ME
2
170 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED
02436868 3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (10 parents)
Officer
~ 1997-11-11
IIF 35 - Director → ME
3
ACKERS P INVESTMENT COMPANY LIMITED
01615174 C/o Vp Plc, Beckwith Knowle, Otley Road, Harrogate N Yorks
Active Corporate (10 parents)
Officer
2005-02-25 ~ 2016-07-20
IIF 18 - Secretary → ME
4
59-60 Russell Square, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1993-11-02 ~ 2025-01-16
IIF 20 - Secretary → ME
5
ATLANTIS WINE INVESTMENTS LIMITED
10439106 7-8 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-20 ~ 2016-10-20
IIF 37 - Ownership of shares – 75% or more → OE
6
59-60 Russell Square, London, England
Active Corporate (8 parents)
Officer
2016-11-28 ~ 2024-11-24
IIF 27 - Director → ME
7
BUILD AFRICA - now
INTERNATIONAL CARE AND RELIEF
- 2007-03-26
02200793INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
INTERAID LIMITED - 1995-06-23
INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
33 Creechurch Lane, London, England
Active Corporate (68 parents)
Officer
1998-11-30 ~ 2002-03-20
IIF 31 - Director → ME
8
59-60 Russell Square, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-06 ~ 2021-09-28
IIF 10 - Secretary → ME
9
7-8 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 1 - Secretary → ME
10
59-60 Russell Square, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2005-04-04 ~ 2021-04-27
IIF 11 - Secretary → ME
11
59-60 Russell Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-01-12 ~ 2022-08-10
IIF 7 - Secretary → ME
12
The Estate Office Dacliffe Industrial Estate, Appledore Road Woodchurch, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ dissolved
IIF 21 - Secretary → ME
13
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06
02693509CORPORATE & FINANCIAL LITERATURE LIMITED
- 1992-07-23
02693509 Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-06-30 ~ 1994-08-15
IIF 23 - Secretary → ME
14
1 George Square, Glasgow
Active Corporate (8 parents)
Officer
~ now
IIF 3 - Secretary → ME
15
59-60 Russell Square, London, England
Active Corporate (2 parents)
Officer
~ 2025-11-14
IIF 13 - Secretary → ME
16
Insolvency Squared Limited, 1 Fore Street, Moorgate, London
Dissolved Corporate (5 parents)
Officer
1996-10-23 ~ dissolved
IIF 25 - Secretary → ME
17
LOCAL PLANET INTERNATIONAL LIMITED
- now 05982460COLUMBUS MEDIA INTERNATIONAL LIMITED
- 2016-02-27
05982460COLMED LIMITED - 2006-12-06
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (38 parents, 5 offsprings)
Officer
2011-11-03 ~ 2016-09-02
IIF 5 - Secretary → ME
18
MONRO WRIGHT & WASBROUGH LLP
- now OC340902MONRO FISHER WASBROUGH LLP
- 2012-04-11
OC340902 59-60 Russell Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-10-20 ~ 2016-04-01
IIF 26 - LLP Designated Member → ME
19
NORTH BRIDGE INVESTMENTS LIMITED
- now 03498893 7-8 Great James Street, London
Dissolved Corporate (6 parents)
Officer
1998-01-26 ~ dissolved
IIF 12 - Secretary → ME
20
8 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 4 - Secretary → ME
21
7-8 Great James Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 34 - Director → ME
~ 2007-05-02
IIF 22 - Secretary → ME
22
8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ 2013-05-01
IIF 28 - Director → ME
23
Begbies, 9 Bonhill Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2005-02-23 ~ 2021-03-24
IIF 16 - Secretary → ME
24
SILVA AND COSENS (LONDON) LIMITED
00194586 59-60 Russell Square, London, England
Active Corporate (7 parents)
Officer
~ now
IIF 2 - Secretary → ME
25
59-60 Russell Square, London, England
Active Corporate (24 parents)
Officer
2005-01-05 ~ now
IIF 9 - Secretary → ME
26
The Estate Office Dacliffe Industrial Estate, Appledore Road Woodchurch, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
1994-02-03 ~ dissolved
IIF 6 - Secretary → ME
27
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ dissolved
IIF 8 - Secretary → ME
28
SYMINGTON FAMILY ESTATES LIMITED
- now 03229736THE SYMINGTON FAMILY PORT COMPANIES LIMITED
- 2005-02-07
03229736SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED
- 2000-02-07
03229736 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ dissolved
IIF 19 - Secretary → ME
29
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880INEBRIATED NEWT LIMITED(THE)
- 1986-07-17
01462880 C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-09-14 ~ 1999-09-14
IIF 30 - Director → ME
~ 1999-09-14
IIF 14 - Secretary → ME
30
THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED
- now 02393557 7a Clarendon Road, London, England
Active Corporate (5 parents)
Officer
~ 2016-03-31
IIF 15 - Secretary → ME
31
TWENTY CROCKERTON ROAD COMPANY LIMITED
03084675 20 Crockerton Road, London
Active Corporate (27 parents)
Officer
1995-07-27 ~ 1995-12-05
IIF 29 - Director → ME
32
VINTAGE & FINE WINE INTERNATIONAL LIMITED
- now 01913952BOTHTIME LIMITED - 1985-07-10
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (8 parents)
Officer
1998-09-10 ~ dissolved
IIF 24 - Secretary → ME
33
WYCHWOOD SCHOOL CHARITY LIMITED - now
WYCHWOOD SCHOOL LIMITED
- 2021-09-22
00380424 74 Banbury Road, Oxford
Active Corporate (52 parents, 1 offspring)
Officer
1997-11-04 ~ 2018-06-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE