1
40 Earlham St, London
Active Corporate (5 parents)
Officer
~ 2016-09-27
IIF 1 - Director → ME
~ 2011-05-05
IIF 27 - Secretary → ME
2
Geoffrey Davies, 40 Earlham Street, London
Active Corporate (5 parents)
Officer
2004-07-22 ~ 2016-09-27
IIF 4 - Director → ME
2004-07-22 ~ 2011-05-05
IIF 28 - Secretary → ME
3
CREDIT LYONNAIS SECURITIES - 2005-10-27
LAING & CRUICKSHANK - 1991-02-11
CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
LAING & CRUICKSHANK - 1986-08-05
Level 34 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1991-08-31
IIF 23 - Director → ME
4
CALYON INVESTMENTS - 2010-02-11
C.L.C.M. - 2006-07-07
CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
JESSEL, TOYNBEE PLC - 1982-12-31
Broadwalk House, 5 Appold Street, London
Dissolved Corporate (3 parents)
Officer
~ 1998-11-13
IIF 25 - Director → ME
5
NHL TWELFTH FUNDING LIMITED - 1989-12-01
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1994-09-30
IIF 10 - Director → ME
6
RUFFER MANAGEMENT LIMITED - 2023-03-30
RUFFER INVESTMENT MANAGEMENT LIMITED - 2011-01-18
FELLBARN LIMITED - 1994-07-18
80 Victoria Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-01 ~ 2011-03-31
IIF 3 - Director → ME
7
HEMMING PUBLISHING LIMITED - 2001-11-23
MUNICIPAL JOURNAL LIMITED(THE) - 1987-02-12
4th Floor, 3 Dorset Rise, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
~ 1996-11-04
IIF 16 - Director → ME
8
Lse, Houghton Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1999-12-09
IIF 12 - Director → ME
9
INDEPENDENT NEWS AND MEDIA LTD - 2021-05-05
INDEPENDENT NEWSPAPERS (UK) LIMITED - 2002-07-15
NEWSPAPER PUBLISHING PLC. - 1998-05-27
C/o Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
~ 1994-03-24
IIF 8 - Director → ME
10
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (9 parents, 11 offsprings)
Officer
~ 2000-05-04
IIF 13 - Director → ME
11
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (2 parents)
Officer
1994-02-03 ~ 1996-07-11
IIF 22 - Director → ME
12
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
~ 1996-07-10
IIF 26 - Director → ME
13
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (4 parents, 5 offsprings)
Officer
1993-05-24 ~ 1999-11-01
IIF 14 - Director → ME
14
CIBA-GEIGY LIMITED - 1998-12-23
CIBA-GEIGY (UK) PLC - 1982-06-28
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-07-01 ~ 1991-08-31
IIF 9 - Director → ME
15
ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
ROLAND BERGER & PARTNERS LIMITED - 2002-04-05
ROLAND BERGER & PARTNER LIMITED - 1998-05-08
ALNERY NO. 927 LIMITED - 1990-05-01
Ground Floor, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
1996-12-18 ~ 1998-08-06
IIF 24 - Director → ME
16
80 Victoria Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
2004-04-06 ~ 2014-06-30
IIF 29 - LLP Member → ME
17
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (16 parents)
Officer
1996-03-21 ~ 2004-03-18
IIF 17 - Director → ME
18
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (17 parents)
Officer
1995-07-07 ~ 2002-04-25
IIF 20 - Director → ME
19
Sadler's Wells, Rosebery Avenue, London
Active Corporate (16 parents, 3 offsprings)
Officer
2002-10-16 ~ 2004-03-18
IIF 19 - Director → ME
20
S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY) - 1996-11-22
167 Fleet Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-05-21 ~ 2015-05-27
IIF 5 - Director → ME
21
Bath And County Club, Queens Parade, Bath
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145,690 GBP2024-03-31
Officer
2011-05-19 ~ 2013-05-23
IIF 31 - Director → ME
22
The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-30
Officer
2005-07-18 ~ 2009-07-24
IIF 2 - Director → ME
23
MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04
MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
Level 12 20 Bank Street, London, England
Active Corporate (7 parents)
Officer
2013-03-01 ~ 2015-01-13
IIF 7 - Director → ME
24
THE MUSEUM OF FAR EASTERN ANTIQUITIES - 1992-06-19
ROLEASTRAL LIMITED - 1990-07-06
Circus Lodge, 12 Bennett Street, Bath
Active Corporate (8 parents)
Officer
2009-01-19 ~ 2019-06-17
IIF 6 - Director → ME
2010-03-22 ~ 2017-10-16
IIF 30 - Secretary → ME
25
THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
NHL MORTGAGES PLC - 1989-06-01
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
RINGHELP LIMITED - 1986-09-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (1 parent, 9 offsprings)
Officer
1992-02-21 ~ 2000-01-28
IIF 11 - Director → ME
26
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-10-13 ~ 2003-10-14
IIF 18 - Director → ME
27
INTERCEDE 304 LIMITED - 1986-06-27
V A Museum, Cromwell Road, London
Active Corporate (5 parents)
Officer
1993-06-03 ~ 2004-03-24
IIF 15 - Director → ME
28
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
Fraser Road, Priory Business Park, Bedford, England
Active Corporate (5 parents, 17 offsprings)
Officer
~ 1998-07-22
IIF 21 - Director → ME