1
Box 126 Addenbrooke's Hospital, Hills Road, Cambridge, United Kingdom
Active Corporate (23 parents)
Officer
2022-04-01 ~ 2022-07-08
IIF 9 - Director → ME
2
Tenth Floor, 240 Blackfriars Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-05-01 ~ 2023-02-23
IIF 20 - Director → ME
3
COLD AIR EXPEDITIONS LIMITED
- now 08499697SAFFIE AVIATION LIMITED
- 2021-02-26
08499697 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-04-23 ~ 2021-04-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-20
IIF 29 - Has significant influence or control → OE
4
COLD AIR FLYING MACHINES LIMITED
11116328 10th Floor, 240 Blackfriars Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-142,450 GBP2025-03-31
Officer
2017-12-18 ~ 2019-12-09
IIF 15 - Director → ME
Person with significant control
2017-12-18 ~ 2019-12-09
IIF 31 - Has significant influence or control → OE
5
LANTHWAITE LLP - 2012-06-12
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2012-12-11 ~ 2022-10-31
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 39 - Has significant influence or control → OE
6
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (17 parents, 5 offsprings)
Officer
2024-07-09 ~ now
IIF 8 - Director → ME
7
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-06-28 ~ 2001-10-31
IIF 1 - LLP Member → ME
8
FRANKLIN GLOBAL TRUST PLC
- now SC192761MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15
SC192761MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
9
Tenth Floor, 240 Blackfriars Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3,125,906 GBP2024-03-31
Officer
2019-02-12 ~ 2022-11-15
IIF 21 - Director → ME
10
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,530 GBP2025-03-31
Officer
2018-03-19 ~ 2022-10-31
IIF 17 - Director → ME
Person with significant control
2018-03-19 ~ 2018-04-10
IIF 37 - Ownership of shares – 75% or more → OE
2018-03-19 ~ 2022-10-31
IIF 32 - Has significant influence or control → OE
2024-12-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (93 parents, 2 offsprings)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
12
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Current Assets (Company account)
1,152,382 GBP2024-03-31
Officer
2012-12-11 ~ 2021-12-13
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-06-04 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-12-13
IIF 38 - Has significant influence or control → OE
13
10th Floor 240 Blackfriars Road, London
Dissolved Corporate (10 parents)
Person with significant control
2018-06-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
14
LANTHWAITE AVIATION LIMITED
- now 04473012M&R 871 LIMITED - 2003-04-30
240 Blackfriars Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
15
MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
TRIVEN VCT PLC - 2006-10-18
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2023-01-01 ~ 2024-08-23
IIF 27 - Director → ME
16
OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
OCTOPUS PROTECTED VCT PLC - 2010-08-12
6th Floor 33 Holborn, London, England
Active Corporate (22 parents, 28 offsprings)
Officer
2025-09-15 ~ now
IIF 26 - Director → ME
17
Leiston Abbey, Theberton, Leiston, Suffolk, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-11-22 ~ 2020-02-20
IIF 14 - Director → ME
2012-07-14 ~ 2015-04-14
IIF 24 - Secretary → ME
18
Leiston Abbey, Theberton, Leiston, Suffolk
Active Corporate (28 parents)
Equity (Company account)
-406 GBP2024-09-30
Officer
2012-10-02 ~ 2020-02-20
IIF 11 - Director → ME
19
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 16 Clerkenwell Green, London
Active Corporate (76 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 25 - Director → ME
20
75 Grange Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2023-09-11 ~ now
IIF 22 - Director → ME
21
ST JOHN'S COLLEGE SCHOOL, CAMBRIDGE
13396877 73 Grange Road, Cambridge, United Kingdom
Active Corporate (25 parents)
Officer
2021-09-13 ~ now
IIF 5 - Director → ME
22
STATISTICAL INFORMATION PROJECTS LIMITED
- now 07948849STUDENT INFORMATION PROJECTS LIMITED
- 2012-12-20
07948849 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 13 - Director → ME
2012-02-14 ~ dissolved
IIF 23 - Secretary → ME
23
STUDENT INFORMATION SERVICES LIMITED
- now 07081179CAREER INFORMATION SERVICES LIMITED
- 2010-03-29
07081179 240 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE FUND FOR ADDENBROOKE'S LIMITED
- now 04287054THE FUND FOR ADDENBROOK'S LIMITED - 2001-11-01
C/o Addenbrooke's Nhs Trust, Box 126 Addenbrooke's Hospital, Hills Road, Cambridge
Active Corporate (18 parents)
Officer
2022-06-01 ~ 2022-07-08
IIF 10 - Director → ME
25
THE MILLINGTON ROAD NURSERY SCHOOL TRUST
05364793 4a Millington Road, Cambridge, Cambridgeshire
Active Corporate (43 parents)
Equity (Company account)
212,756 GBP2024-08-27
Officer
2005-02-15 ~ 2006-05-09
IIF 18 - Director → ME
26
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
903,301 GBP2025-03-31
Officer
2018-05-25 ~ 2022-11-01
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ 2022-11-01
IIF 33 - Has significant influence or control → OE