1
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-06-28 ~ now
IIF 7 - Director → ME
2019-06-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-06-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-09-05 ~ 2017-06-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-08 ~ now
IIF 13 - Director → ME
1998-10-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIRKBECK AND WILLIAM ELLIS SCHOOLS TRUST
04517407 William Ellis School, Highgate Road, Highgate, London, England
Active Corporate (22 parents)
Officer
2002-08-22 ~ 2004-11-25
IIF 22 - Director → ME
5
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
00624150 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-26 ~ 2015-02-12
IIF 17 - Director → ME
6
No.1 London Bridge, London
Dissolved Corporate (63 parents)
Officer
2004-07-16 ~ 2013-01-31
IIF 12 - LLP Designated Member → ME
7
GEORGE PARTNERS LIMITED - now
FINLAW 638 LIMITED
- 2010-08-27
07277904 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-27 ~ 2010-08-27
IIF 27 - Director → ME
8
1st Floor Hagley Road, Stourbridge, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 16 - Director → ME
9
HOWARDKENNEDYFSI LLP
- 2014-10-27
OC361417HOWARD KENNEDY LLP - 2013-01-31
No.1 London Bridge, London
Active Corporate (164 parents, 15 offsprings)
Officer
2013-02-01 ~ 2017-04-30
IIF 11 - LLP Member → ME
10
333 Edgware Road, Floor 3, London, England
Active Corporate (13 parents)
Officer
2012-12-28 ~ 2023-07-11
IIF 14 - Director → ME
11
LANSDOWNE LEGAL SERVICES LIMITED
10752097 58 Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
58 Friern Watch Avenue, North Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
NEW DIORAMA - now
QUICKSILVER THEATRE
- 2011-10-20
01453811THEATRE OF THELEMA LIMITED
- 2004-08-12
01453811 New Diorama Theatre, 15-16 Triton Street, Regents Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2002-10-17 ~ 2006-03-15
IIF 24 - Director → ME
14
John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
Dissolved Corporate (15 parents)
Officer
1994-09-14 ~ dissolved
IIF 19 - Director → ME
15
OXFORD POLICY MANAGEMENT LIMITED
- now 03122495SPEED 5147 LIMITED
- 1995-11-20
03122495 Ground Floor, 40-41 Park End Street, Oxford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1995-11-07 ~ 1996-07-19
IIF 21 - Director → ME
1995-11-07 ~ 1996-09-10
IIF 30 - Secretary → ME
16
PORTLAND VILLAGE ASSOCIATION LIMITED
07603305 82c Portland Place, London
Active Corporate (7 parents)
Officer
2011-05-11 ~ 2012-11-12
IIF 15 - Director → ME
17
73 Cornhill, London
Active Corporate (5 parents)
Officer
2003-12-01 ~ now
IIF 5 - Director → ME
18
5 James Close, Woodlands, London
Active Corporate (4 parents)
Officer
~ 2004-11-01
IIF 23 - Director → ME
2005-02-20 ~ 2017-12-01
IIF 20 - Director → ME
19
9 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
1999-06-09 ~ 2006-07-31
IIF 18 - Director → ME
20
THE FOUNDATION FOR CIRCULATORY HEALTH - now
THE INTERNATIONAL CENTRE FOR CIRCULATORY HEALTH
- 2004-07-30
04670571 22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2003-02-19 ~ 2003-05-01
IIF 25 - Director → ME
2003-02-19 ~ 2004-07-16
IIF 29 - Secretary → ME
21
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
1995-01-17 ~ 2014-11-24
IIF 26 - Director → ME
22
73 Cornhill, London
Active Corporate (5 parents)
Officer
2003-12-01 ~ now
IIF 6 - Director → ME