1
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (160 parents, 2 offsprings)
Officer
2001-06-11 ~ 2006-05-31
IIF 9 - Director → ME
2009-06-01 ~ 2012-05-31
IIF 8 - Director → ME
2
BRIGHTON I-360 HOLDINGS LIMITED
09062584 50 Bromells Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-29 ~ now
IIF 13 - Director → ME
3
PITCOMP 373 LIMITED
- 2006-03-23
05528127 C/o Interpath Limited, 10 Fleet Place, London
In Administration Corporate (11 parents)
Officer
2006-03-22 ~ now
IIF 4 - Director → ME
4
CORLAN HAFREN LIMITED - 2012-08-24
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2012-09-13 ~ 2014-02-28
IIF 3 - Director → ME
5
BRIGHTON I-360 HOLDINGS LIMITED
- 2014-05-28
08113144 50 Bromells Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
LONDON EYE MANAGEMENT SERVICES LIMITED - now
THE LONDON EYE COMPANY LIMITED
- 2012-09-04
02896849THE MILLENNIUM WHEEL COMPANY LIMITED
- 1999-06-17
02896849CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-06-10 ~ 2006-02-08
IIF 7 - Director → ME
7
DAVID MARKS JULIA BARFIELD LIMITED
- 2000-03-29
02444149INTERCEDE 761 LIMITED
- 1990-02-15
02444149 50 Bromells Road, Clapham, London
Active Corporate (9 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
PAUL OLIVER VERNACULAR ARCHITECTURE LIBRARY LIMITED
- now 05631502MAPLE (278) LIMITED - 2006-05-15
Flat 3, Fourth Floor, Northwood Hall, Hornsey Lane, London, England
Active Corporate (17 parents)
Officer
2020-09-30 ~ 2024-02-16
IIF 5 - Director → ME
9
50 Bromells Road, London
Dissolved Corporate (3 parents)
Officer
2000-05-04 ~ dissolved
IIF 10 - Director → ME
10
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (120 parents)
Officer
1998-03-18 ~ 2006-02-08
IIF 6 - Director → ME
11
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439 Godolphin And Latymer School, Iffley Road, London
Active Corporate (67 parents, 1 offspring)
Officer
2006-03-16 ~ 2015-12-31
IIF 12 - Director → ME
12
TIDAL ENGINEERING & ENVIRONMENTAL SERVICES LTD
- 2024-10-08
11461580 The Old Post Office, 41 - 43 Market Place, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 1 - Director → ME