1
10 Great James Street, London
Active Corporate (9 parents)
Officer
2000-06-16 ~ now
IIF 3 - Director → ME
2007-09-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
59 Central Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 19 - Director → ME
3
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2018-01-01 ~ 2023-12-31
IIF 31 - Director → ME
4
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 8 offsprings)
Officer
2013-10-18 ~ 2013-10-22
IIF 14 - Director → ME
5
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2013-10-18 ~ 2013-10-22
IIF 13 - Director → ME
6
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-10-22
IIF 15 - Director → ME
7
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-10-22
IIF 16 - Director → ME
8
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-10-22
IIF 17 - Director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-05-07 ~ 2010-04-07
IIF 21 - Director → ME
10
111 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ 2010-02-16
IIF 43 - Director → ME
11
Peakes Farm, Sedgehill, Shaftesbury, Dorset
Active Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1993-05-01 ~ 2006-04-30
IIF 47 - Director → ME
13
The Dower House, Sarsgrove, Churchill, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2013-04-25
IIF 18 - Director → ME
14
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2002-03-01 ~ 2007-12-31
IIF 36 - Director → ME
15
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2009-10-21 ~ 2016-06-28
IIF 32 - Director → ME
16
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2009-10-21 ~ 2016-06-28
IIF 33 - Director → ME
17
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2009-10-21 ~ 2016-06-28
IIF 34 - Director → ME
18
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 853 offsprings)
Officer
1993-05-01 ~ 2006-04-30
IIF 45 - Director → ME
19
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1997-09-08 ~ 2006-04-30
IIF 46 - Director → ME
20
SPSHELFCO (NO.34) LIMITED
08515188 08264911, 08726483, 08508650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 41 - Director → ME
21
SPSHELFCO (NO.36) LIMITED
08515198 08515188, 08726483, 07809149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 40 - Director → ME
22
SPSHELFCO (NO.37) LIMITED
08515197 07097301, 08726483, 07143894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 38 - Director → ME
23
SPSHELFCO (NO.38) LIMITED
08515195 07522239, 08726483, 07809149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 42 - Director → ME
24
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 39 - Director → ME
25
15-23 Vale Royal, London, England
Active Corporate (5 parents)
Officer
2014-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE FRIENDS OF COVENT GARDEN
- now 00730467FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
Royal Opera House, Covent Garden, London
Dissolved Corporate (35 parents)
Officer
2002-03-01 ~ 2007-12-31
IIF 37 - Director → ME
27
THE ROYAL OPERA HOUSE FOUNDATION
- now 00730466ROYAL OPERA HOUSE TRUST - 2001-08-21
Royal Opera House, Covent Garden, London
Dissolved Corporate (51 parents)
Officer
2002-03-01 ~ 2007-12-31
IIF 35 - Director → ME
28
Serpentine Gallery, Kensington Gardens, London
Active Corporate (47 parents, 1 offspring)
Officer
2000-10-12 ~ 2015-03-04
IIF 44 - Director → ME
29
TRENPORT PROPERTY HOLDINGS LIMITED - now
LW PROPERTY HOLDINGS LIMITED
- 2015-03-14
09417510TRENPORT PROPERTY HOLDINGS LIMITED
- 2015-02-12
09417510TRENPORT PROPERTY INVESTMENTS LIMITED
- 2015-02-10
09417510 C/o Interpath Ltd 9th Floor 10, Fleet Place, London
In Administration Corporate (12 parents, 20 offsprings)
Officer
2015-02-02 ~ 2015-02-25
IIF 9 - Director → ME
30
110 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2006-08-04 ~ dissolved
IIF 30 - Director → ME
31
110 Fetter Lane, London
Active Corporate (21 parents)
Officer
2011-01-19 ~ now
IIF 5 - Director → ME
32
110 Fetter Lane, London
Active Corporate (17 parents, 5 offsprings)
Officer
2006-08-04 ~ now
IIF 6 - Director → ME
33
WEIL, GOTSHAL & MANGES (LONDON) LLP
OC400678 110 Fetter Lane, London, United Kingdom
Active Corporate (96 parents, 5 offsprings)
Officer
2015-07-03 ~ now
IIF 1 - LLP Member → ME
34
WEIL, GOTSHAL & MANGES (PARIS) LLP
OC400682 110 Fetter Lane, London, United Kingdom
Active Corporate (97 parents)
Officer
2015-07-03 ~ now
IIF 2 - LLP Member → ME
35
First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 10 - Director → ME
36
WOOLWORTHS CINEMA CLUB LIMITED
- now 06732345WG&M SHELF COMPANY 188 LIMITED
- 2009-03-04
06732345 06681177, 06611178, 06732228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 26 - Director → ME
37
WOOLWORTHS ENTERTAINMENT GROUP LIMITED
- now 06769857SPSHELFCO (NO.1) LIMITED
- 2009-02-27
06769857 07097299, 06804460, 06930603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 29 - Director → ME
38
WOOLWORTHS GROUP FINANCE LIMITED
- now 06804433SPSHELFCO (NO.7) LIMITED
- 2009-02-27
06804433 07522234, 07143894, 06930603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 22 - Director → ME
39
WOOLWORTHS HOLDINGS LIMITED
- now 06804404SPSHELFCO (NO.8) LIMITED
- 2009-02-27
06804404 07522239, 06804433, 06930603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (8 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 24 - Director → ME
40
WOOLWORTHS LIMITED - now
WG&M SHELF COMPANY 187 LIMITED
- 2009-05-20
06732228 06420969, 06611178, 06449766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (10 parents)
Officer
2009-01-28 ~ 2009-05-20
IIF 23 - Director → ME
41
WOOLWORTHS MARKETING LIMITED
- now 06804425SPSHELFCO (NO.9) LIMITED
- 2009-02-27
06804425 06898021, 08726483, 06930603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 28 - Director → ME
42
SPSHELFCO (NO.10) LIMITED
- 2009-03-13
06804456 07097301, 06804460, 06919743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-05-20
IIF 25 - Director → ME
43
WOOLWORTHS NOMINEES LIMITED
- now 06804349SPSHELFCO (NO.11) LIMITED
- 2009-02-27
06804349 07097301, 06804456, 06804460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 20 - Director → ME
44
First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 12 - Director → ME
45
WOOLWORTHS ON LINE SHOPPING LIMITED
06952211 First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 11 - Director → ME
46
WOOLWORTHS PUBLISHING LIMITED
- now 06804460SPSHELFCO (NO.12) LIMITED
- 2009-03-04
06804460 07090425, 07205354, 07097301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 27 - Director → ME
47
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-07-17 ~ now
IIF 4 - Director → ME