1
Bedstone College, Bedstone College, Bucknell, Shropshire, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2020-01-22
IIF 13 - Director → ME
2
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2018-12-10 ~ 2019-06-25
IIF 6 - Director → ME
3
CORNHILL PROPERTIES HOLDINGS LTD
11716458 6th Floor, 75 King William Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-07 ~ 2019-06-25
IIF 11 - Director → ME
4
Broomfield, Cherry Gardens Hill, Groombridge Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2006-04-15 ~ 2010-01-04
IIF 20 - Director → ME
5
5 Frederick's Place, Old Jewry, London, Uk
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 18 - Director → ME
6
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2018-12-22 ~ 2019-06-25
IIF 9 - Director → ME
7
GRACECHURCH PROPERTIES HOLDINGS LTD
- now 11717034WESTFERRY PROPERTIES HOLDINGS LTD
- 2018-12-24
11717034 6th Floor, 75 King William Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-22 ~ 2019-06-25
IIF 5 - Director → ME
8
IPSWICH EDUCATION LIMITED
- now 10875162IPSWICH EDUCATIONAL LIMITED
- 2017-09-01
10875162 Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
Active Corporate (15 parents)
Officer
2017-08-21 ~ 2020-01-22
IIF 2 - Director → ME
Person with significant control
2017-08-21 ~ 2017-09-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2018-12-10 ~ 2019-06-25
IIF 12 - Director → ME
10
KCM PROPERTIES HOLDINGS LIMITED
11717557 6th Floor, 75 King William Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-12-07 ~ 2019-06-25
IIF 10 - Director → ME
11
LONDON & OXFORD ENERGY INVESTMENT LIMITED
- now 10384892LONDON & OXFORD ENERGY INVESTMENT PLC
- 2017-07-06
10384892 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 19 - Director → ME
2016-09-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
LONDON & OXFORD NOMINEES LIMITED
11619210 4 Moorgate Moorgate, London, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2020-02-05
IIF 3 - Director → ME
13
LONDON & OXFORD TRUSTEES LIMITED
04044595 Old Farmhouse Abingdon Road, Tubney, Abingdon, England
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
LONDON AND OXFORD CAPITAL MARKETS LIMITED
- now 02816999LONDON AND OXFORD CAPITAL MARKETS PLC
- 2013-07-01
02816999 4 Moorgate, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
1993-05-21 ~ 2020-01-31
IIF 23 - Director → ME
15
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2018-12-10 ~ 2019-06-25
IIF 8 - Director → ME
16
5 Frederick's Place, Frederick's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ 2019-10-31
IIF 4 - Director → ME
17
RHINO RUGBY INTERNATIONAL LIMITED
- now 03039559RHINO CHINA LIMITED
- 2017-03-08
03039559LONDON & OXFORD SECURITIES LIMITED
- 2016-12-02
03039559GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
ROLLINGNEWS.COM LIMITED - 2002-06-05
THL HOLDINGS LIMITED - 2000-03-09
TRANSINTECH HOLDINGS LIMITED - 1997-07-11
MAWLAW 270 LIMITED - 1995-07-03
First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
SEPHTON PARK CAPITAL LLP
- 2009-07-01
OC329790 Towngate House 2-8 Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-08-06 ~ 2010-03-31
IIF 26 - LLP Member → ME
19
ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED
- now 02938295LONDON & OXFORD EXECUTIVE CONSULTANTS LIMITED
- 1997-06-18
02938295 The Old Court Main Road, Temple Cloud, Bristol
Dissolved Corporate (9 parents)
Officer
1994-06-13 ~ 1997-06-06
IIF 24 - Director → ME
1999-05-26 ~ 2003-08-13
IIF 21 - Director → ME
20
Old Farmhouse Abingdon Road, Tubney, Abingdon, Oxon, England
Active Corporate (2 parents)
Officer
2016-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
21
SWISH IP HOLDINGS LIMITED
- now 09852841SWISH EUROPE LIMITED
- 2016-11-15
09852841 Old Farmhouse Abingdon Road, Tubney, Abingdon, Oxon, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
Old Farmhouse Abingdon Road, Tubney, Abingdon, England
Active Corporate (6 parents)
Officer
2016-02-10 ~ 2024-07-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
TUBNEY INVESTMENTS LIMITED
- now 02861368 The Old Farm House Abingdon Road, Tubney, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
24
Old Farmhouse Abingdon Road, Tubney, Abingdon, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 35 - Director → ME
2021-07-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-07-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2012-02-08 ~ 2012-12-31
IIF 25 - LLP Designated Member → ME
26
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2018-12-10 ~ 2019-06-25
IIF 7 - Director → ME