1
253 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
253 Gray's Inn Road, London
Active Corporate (5 parents)
Officer
2003-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
253 Grays Inn Road, London
Active Corporate (4 parents)
Officer
2000-05-09 ~ now
IIF 3 - Director → ME
2000-05-09 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITED
08563365 253 Gray's Inn Road, London
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 10 - Director → ME
5
BUCCELLATI LONDON LIMITED
- now 04924326DICIANNOVE LIMITED
- 2010-06-15
04924326 15 Hill Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-09-14 ~ 2013-05-24
IIF 20 - Director → ME
2008-12-09 ~ 2019-12-02
IIF 55 - Secretary → ME
6
CYRATEK UK LIMITED
- 2021-03-25
13046935 253 Gray's Inn Road, London, England
Active Corporate (1 parent)
Officer
2020-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
253 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2017-07-11 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
ENGLISH THEOSOPHICAL TRUST LIMITED(THE)
00142989 50 Gloucester Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2012-04-14 ~ 2019-10-19
IIF 33 - Director → ME
9
EURO INVEST (NOMINEES) LIMITED
- now 02352415EURO INVEST LIMITED
- 1994-03-07
02352415 253 Grays Inn Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
1996-09-02 ~ now
IIF 15 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
253 Grays Inn Road, London
Active Corporate (4 parents)
Officer
2000-10-23 ~ now
IIF 1 - Director → ME
2000-10-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-10-23 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
253 Gray's Inn Road, London
Active Corporate (4 parents)
Officer
2001-02-07 ~ now
IIF 9 - Director → ME
2001-02-07 ~ now
IIF 41 - Secretary → ME
12
253 Gray's Inn Road, London
Active Corporate (4 parents)
Officer
2001-02-07 ~ now
IIF 5 - Director → ME
2001-02-07 ~ now
IIF 40 - Secretary → ME
13
253 Gray's Inn Road, London
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2017-10-09
IIF 23 - Director → ME
14
GIUSEPPE ZANOTTI UK LTD - now
PINCUS (UK) LIMITED
- 2017-03-22
05759361 20 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ 2009-04-30
IIF 34 - Secretary → ME
15
55 Highlands Court, Highland Road, London
Active Corporate (2 parents)
Officer
2007-10-23 ~ 2007-10-23
IIF 25 - Director → ME
2007-10-23 ~ 2011-11-11
IIF 36 - Secretary → ME
16
253 Gray's Inn Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
INVICTUS TRUSTEE SERVICES LIMITED
- now 09000343INVICTUS SHIPPING LIMITED
- 2015-02-09
09000343 253 Gray's Inn Road, London
Active Corporate (2 parents)
Officer
2014-04-16 ~ now
IIF 18 - Director → ME
18
TRAVELSAFE SYSTEMS LIMITED
- 2021-04-28
12618103 253 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-22 ~ 2020-11-04
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
JULIUS CAESAR LONDINIUM LIMITED
05795926 The Colonnades Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-04-26 ~ 2008-06-18
IIF 37 - Secretary → ME
20
SYCAMORE AUTOGYROS LIMITED - 2006-03-06
253 Gray's Inn Road, London
Active Corporate (7 parents)
Officer
2020-03-20 ~ now
IIF 16 - Director → ME
21
253 Gray's Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-10 ~ 2021-03-07
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2024-07-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
253 Gray's Inn Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-09 ~ dissolved
IIF 21 - Director → ME
23
253 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SILVERTOWN DEVELOPMENTS LIMITED
04444027 253 Gray's Inn Road, London
Active Corporate (4 parents)
Officer
2002-05-21 ~ now
IIF 17 - Director → ME
25
1 Sheldwich Terrace, Turpington Lane, Bromley, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-11-16 ~ 2015-06-30
IIF 26 - Director → ME
2000-11-16 ~ 2015-09-30
IIF 42 - Secretary → ME
26
4-6 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (8 parents)
Officer
2018-07-31 ~ dissolved
IIF 31 - Director → ME
27
50 Gloucester Place, London, England
Dissolved Corporate (65 parents)
Officer
2011-11-18 ~ 2019-10-19
IIF 32 - Director → ME
28
253 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2017-08-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
29
TERRAVISION ENTERPRISE HOLDINGS LIMITED - now
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-01 ~ 2008-06-18
IIF 43 - Secretary → ME
30
THE ACCOUNTS DEPARTMENT UK LIMITED
- now 05027152THE ACCOUNTS DEPARTMENT LIMITED
- 2004-06-29
05027152 253 Gray's Inn Road, London
Active Corporate (5 parents)
Officer
2004-01-27 ~ now
IIF 19 - Director → ME
31
253 Grays Inn Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE FOUNDATION FOR THEOSOPHICAL STUDIES
02748983 Theosophical Society, 50 Gloucester Place, London
Active Corporate (62 parents)
Officer
2012-04-14 ~ 2019-10-19
IIF 30 - Director → ME
33
THE THEOSOPHICAL PUBLISHING HOUSE LIMITED
- now 03773560THEOSOPHICAL PUBLISHING HOUSE LIMITED - 1999-07-06
50 Gloucester Place, London
Active Corporate (11 parents)
Officer
2018-07-31 ~ 2019-10-19
IIF 29 - Director → ME
34
THE THEOSOPHICAL SOCIETY IN ENGLAND AND WALES - now
THE THEOSOPHICAL SOCIETY IN ENGLAND
- 2023-06-21
09705732 50 Gloucester Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-07-28 ~ 2019-10-19
IIF 27 - Director → ME
2022-04-23 ~ 2022-05-09
IIF 13 - Director → ME
2015-07-28 ~ 2018-10-19
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 62 - Has significant influence or control → OE
35
4-6 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (20 parents)
Officer
2018-07-31 ~ dissolved
IIF 28 - Director → ME