1
108-112 Kings Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 24 - Secretary → ME
2
BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED - now
First Floor, 2 Gresham Road, Brentwood, Essex
Active Corporate (10 parents)
Officer
~ 2019-02-08
IIF 23 - Secretary → ME
3
ZAC INVESTMENTS PLC - 2002-12-06
27/28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2005-08-16 ~ 2010-09-09
IIF 12 - Director → ME
4
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (42 parents, 1703 offsprings)
Officer
1991-04-12 ~ 2021-08-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-20
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CROWN SPORTS LIMITED - now
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401INDEXSTRONG PUBLIC LIMITED COMPANY
- 1991-02-11
02476401 15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
~ 1995-04-06
IIF 25 - Secretary → ME
6
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (36 parents)
Officer
~ 1998-05-31
IIF 26 - Secretary → ME
7
EUROPEAN METALS (2014) LIMITED - now
EUROPEAN METALS (2014) PLC - 2014-08-29
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-19 ~ 2012-07-11
IIF 19 - Director → ME
8
EUROPEAN METALS (UK) LIMITED - now
EUROPEAN METALS (UK) PLC - 2012-06-19
27/28 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2012-04-23 ~ 2012-04-23
IIF 15 - Director → ME
9
27-28 Eastcastle Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-10-01 ~ 2021-08-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 1 - Has significant influence or control → OE
10
FARNHAM SCHOOL OF LANGUAGE LIMITED
09875784 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 20 - Director → ME
11
27-28 Eastcastle Street, London
Active Corporate (16 parents, 373 offsprings)
Officer
1993-04-26 ~ 2021-08-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-10-26 ~ 2009-12-01
IIF 16 - Director → ME
13
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-27 ~ 2020-04-30
IIF 18 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-16
IIF 7 - Has significant influence or control → OE
14
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 294 offsprings)
Officer
2018-09-28 ~ 2021-08-29
IIF 21 - Director → ME
Person with significant control
2018-09-28 ~ 2021-08-29
IIF 6 - Has significant influence or control → OE
15
27/28 Eastcastle Street, London
Active Corporate (13 parents, 32 offsprings)
Officer
~ 2021-08-29
IIF 11 - Director → ME
~ 2009-02-20
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
22 Melton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2012-08-13
IIF 14 - Director → ME
17
27-28 Eastcastle Street, London
Active Corporate (8 parents)
Officer
2003-03-28 ~ 2021-08-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-29
IIF 2 - Has significant influence or control → OE
18
THE ACADEMY OF FOOD & WINE SERVICE
- now 02233384THE ACADEMY OF WINE SERVICE
- 1998-01-08
02233384THE ACADEMY OF WINE SERVICE (INCORPORATING THE GUILD OF SOMMELIERS) LIMITED - 1990-01-11
The Counting House, 14, Palmerston Road, Sutton, England
Dissolved Corporate (37 parents)
Officer
1992-02-18 ~ 2010-12-31
IIF 22 - Secretary → ME
19
THE BRITISH INSTITUTE OF INNKEEPING
01601185 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Active Corporate (169 parents, 9 offsprings)
Officer
~ 2000-03-01
IIF 28 - Secretary → ME
20
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1996-09-25 ~ 1999-10-12
IIF 8 - Director → ME