1
3a Thornton Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
2,686 GBP2024-04-30
Officer
2022-04-06 ~ 2024-03-14
IIF 32 - Director → ME
Person with significant control
2022-04-06 ~ 2022-04-06
IIF 12 - Ownership of voting rights - 75% or more → OE
2
7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
07379950 Flats 1 & 2, 7 Springfield Road, Kingston, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-17 ~ 2020-12-18
IIF 31 - Director → ME
IIF 16 - Director → ME
2010-09-17 ~ 2020-12-18
IIF 49 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-12-18
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
3
FIRST STATE INVESTMENTS AIM VCT PLC
- 2007-07-02
SC278722 Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-01-24 ~ 2018-07-04
IIF 19 - Director → ME
4
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
1993-09-27 ~ 2000-11-10
IIF 27 - Director → ME
5
KIOTECH INTERNATIONAL PLC
- 2011-11-28
03345857 Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (29 parents, 9 offsprings)
Officer
2005-08-24 ~ 2021-06-18
IIF 39 - Director → ME
6
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (15 parents)
Officer
2006-07-06 ~ 2020-05-31
IIF 35 - Director → ME
7
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-02-14 ~ 2010-04-21
IIF 17 - Director → ME
8
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-11-30 ~ dissolved
IIF 42 - Director → ME
9
BARONSMEAD VENTURE TRUST PLC
- now 03504214 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2016-02-08 ~ 2022-03-31
IIF 21 - Director → ME
10
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 37 - Director → ME
11
PROFITQUOTE LIMITED
- 1987-01-08
02050192 78 Coombe Road, New Malden, Surrey.
Dissolved Corporate (4 parents)
Equity (Company account)
-491,319 GBP2018-08-31
Officer
~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
12
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 24 - Director → ME
13
ECO ANIMAL HEALTH GROUP PLC
- now 01818170LAWRENCE MINERAL COMPANY LIMITED
- 1986-10-01
01818170 The Grange, 100 High Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
~ 2019-03-07
IIF 22 - Director → ME
Person with significant control
2018-04-06 ~ 2019-03-07
IIF 4 - Has significant influence or control → OE
14
The Grange, 100 High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1991-11-22 ~ 2019-03-07
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ 2019-03-07
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
15
27 Belvedere Avenue, London
Active Corporate (2 parents)
Equity (Company account)
1,698,918 GBP2024-04-05
Officer
2018-03-14 ~ now
IIF 25 - Director → ME
IIF 28 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Belvedere Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1,023,262 GBP2024-09-30
Officer
2012-04-10 ~ now
IIF 29 - Director → ME
IIF 15 - Director → ME
2012-04-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-08-02 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2016-04-15 ~ 2021-08-02
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
17
27 Belvedere Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
66,627 GBP2024-12-31
Officer
2003-11-18 ~ now
IIF 30 - Director → ME
2003-10-29 ~ now
IIF 34 - Director → ME
2003-10-29 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-08 ~ 2016-10-29
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2016-09-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-19 ~ 2021-08-02
IIF 14 - Ownership of shares – 75% or more → OE
18
The Old Cottage, Chartridge, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-01-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Equity (Company account)
447,139 GBP2024-03-29
Officer
2001-05-25 ~ 2017-12-21
IIF 38 - Director → ME
20
JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL - 1992-03-11
14 Hillbury Road, London
Active Corporate (33 parents)
Officer
2010-10-28 ~ 2023-10-25
IIF 23 - Director → ME
21
JCA CHARITABLE FOUNDATION
- now 00034786JEWISH COLONIZATION ASSOCIATION - 1992-03-11
39 Church Meadow, Long Ditton, Surbiton, England
Converted / Closed Corporate (45 parents)
Officer
2010-10-28 ~ now
IIF 18 - Director → ME
22
BOGUE LIMITED - 1996-04-26
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (17 parents)
Officer
2006-07-06 ~ 2020-05-31
IIF 36 - Director → ME
23
MAVEN RENOVAR VCT PLC - now
VICTORY VCT PLC - 2011-11-09
SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-06-16
IIF 20 - Director → ME
24
Vincent Lane, Dorking, Surrey
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-08-29 ~ 2005-09-19
IIF 40 - Director → ME
25
The Administration Office, Ground Floor Tower Block, Montagu Court Montagu Ave, Newcastle Upon Tyne
Active Corporate (43 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1997-11-20 ~ 2003-01-08
IIF 45 - Director → ME
26
78 Coombe Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 33 - Director → ME
2012-11-30 ~ dissolved
IIF 48 - Secretary → ME
27
PET WORLD SUPERSTORES LIMITED
- 1996-05-20
02226254 78 Coombe Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
28
THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED
02288142 Paxton House, Waterhouse Lane Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (27 parents)
Equity (Company account)
62,048 GBP2024-12-31
Officer
1997-06-10 ~ 1998-03-13
IIF 26 - Director → ME