1
AGE EXCHANGE THEATRE TRUST LIMITED - 2017-02-02
11 Blackheath Village, Blackheath, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1994-02-10IIF 18 - Director → ME
2
6-14 Underwood Street, London, EnglandDissolved Corporate (3 parents)
Officer
1999-03-03 ~ 2008-04-03IIF 28 - Director → ME
3
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
1995-04-20 ~ 2013-08-31IIF 7 - Director → ME
4
DRH (NO 1) LIMITED - 2015-06-18
28 Longhurst Drive, Billingshurst, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-20 ~ 2023-05-17IIF 37 - Director → ME
5
28 Longhurst Drive, Billingshurst, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-15 ~ 2023-05-17IIF 38 - Director → ME
6
28 Longhurst Drive, Billingshurst, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-08-18 ~ 2023-05-17IIF 36 - Director → ME
7
THE TRUSTEE CORPORATION LIMITED - 2003-01-20
60 London Wall, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-05-01IIF 31 - Director → ME
8
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
YIG CONSULTING LIMITED - 2001-02-15
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1992-02-28IIF 17 - Director → ME
9
HEDGEHOGONE LIMITED - 2014-02-06
1 Park Row, LeedsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2013-08-19 ~ 2023-03-31IIF 45 - Director → ME
10
INTERCEDE 1805 LIMITED - 2003-11-13
Ids, 214-216 High Road, 1st Floor, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-09-30 ~ 2021-12-31IIF 19 - Director → ME
11
QUAYSHELFCO 1202 LIMITED - 2006-09-19
28 St. Albans Lane, LondonDissolved Corporate
Officer
2014-01-07 ~ 2018-01-12IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 57 - Has significant influence or control over the trustees of a trust → OE
12
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2012-02-27 ~ 2017-01-09IIF 39 - Director → ME
13
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2000-10-19 ~ 2017-01-17IIF 26 - Director → ME
14
Winston House, 2 Dollis Park, London, Finchely, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2006-02-22 ~ 2025-09-08IIF 13 - Director → ME
15
24 Chiswell Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-08-09 ~ 2007-10-01IIF 4 - Director → ME
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
118,703 GBP2024-12-31
Officer
2019-05-16 ~ 2021-05-05IIF 42 - Director → ME
17
CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
7,657 GBP2024-03-31
Officer
2016-09-06 ~ 2017-06-27IIF 32 - Director → ME
18
THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 14 offsprings)
Officer
1994-09-21 ~ 2017-01-09IIF 8 - Director → ME
19
PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
BASSINO TECHNOLOGIES LIMITED - 1998-11-11
5th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-09-15 ~ 2007-07-25IIF 20 - Director → ME
20
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2001-05-18 ~ 2009-10-16IIF 3 - Director → ME
1992-06-14 ~ 2000-05-12IIF 22 - Director → ME
21
CLASHTONE LIMITED - 1994-01-04
The Thomson Reuters Building, 30 South Colonnade, London, United KingdomDissolved Corporate (3 parents)
Officer
1993-12-16 ~ 1999-03-02IIF 23 - Director → ME
22
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED - 2023-03-06
65 Drury Lane, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-07-30 ~ 2018-06-08IIF 11 - Director → ME
23
ISPP LIMITED - 2013-10-28
14 Sanford Terrace, LondonDissolved Corporate (1 parent)
Equity (Company account)
14,888 GBP2018-03-31
Officer
2007-10-18 ~ 2012-11-04IIF 5 - Director → ME
24
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
OVALART LIMITED - 1989-03-21
YIG TRUSTEES LIMITED - 2004-07-26
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1992-02-27IIF 30 - Director → ME
25
Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of ManActive Corporate (4 parents)
Officer
2018-10-03 ~ 2022-01-31IIF 44 - Director → ME
26
SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
153 Princes Street, Ipswich, SuffolkActive Corporate (6 parents, 1 offspring)
Officer
~ 1992-06-05IIF 24 - Director → ME
27
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-02-23 ~ 2017-02-10IIF 12 - Director → ME
1996-02-23 ~ 1998-09-04IIF 53 - Secretary → ME
28
THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
WATCHCAUSE LIMITED - 1990-12-13
OPAS LIMITED - 2004-12-14
Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
~ 1996-10-11IIF 15 - Director → ME
29
CUTEX LIMITED - 1992-12-11
PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01
PINSENTS TRUSTEES LIMITED - 2005-05-10
PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
1 Park Row, LeedsActive Corporate (8 parents, 3 offsprings)
Officer
2007-07-19 ~ 2008-09-25IIF 10 - Director → ME