1
ALBION INCOME & GROWTH VCT PLC - now
CLOSE INCOME & GROWTH VCT PLC
- 2009-03-25
05132495JETSWORD PUBLIC LIMITED COMPANY
- 2004-06-16
05132495 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-06-10 ~ 2004-07-02
IIF 4 - Director → ME
2004-06-10 ~ 2004-07-02
IIF 16 - Secretary → ME
2
AMS SCIENCES LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2011-11-02 ~ 2011-12-21
IIF 33 - Director → ME
3
12 New Fetter Lane, London, United Kingdom
Active Corporate (206 parents, 3 offsprings)
Officer
2014-05-06 ~ now
IIF 24 - LLP Member → ME
4
12 New Fetter Lane, London
Active Corporate (394 parents)
Officer
2019-04-29 ~ 2023-04-30
IIF 21 - LLP Member → ME
5
12 New Fetter Lane, London
Active Corporate (405 parents)
Officer
2019-05-29 ~ 2023-04-30
IIF 23 - LLP Member → ME
6
12 New Fetter Lane, London
Active Corporate (617 parents, 18 offsprings)
Officer
2012-05-01 ~ 2023-04-30
IIF 22 - LLP Member → ME
7
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2005-11-30 ~ 2012-04-30
IIF 25 - LLP Member → ME
8
14 Hornton Court, Hornton Street, London
Active Corporate (7 parents)
Officer
1991-09-10 ~ 1991-09-16
IIF 11 - Director → ME
9
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED - now
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
KEYTIE PUBLIC LIMITED COMPANY
- 1993-01-18
02774367 Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1993-01-06 ~ 1993-01-15
IIF 13 - Director → ME
1993-01-06 ~ 1993-01-18
IIF 19 - Secretary → ME
10
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-18 ~ 2011-03-22
IIF 35 - Director → ME
11
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 107 offsprings)
Officer
2000-04-06 ~ 2006-11-29
IIF 3 - Director → ME
12
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
2000-04-06 ~ 2006-11-29
IIF 6 - Director → ME
13
INTERBULK (UK) HOLDINGS LIMITED - now
UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
YARDBRACE GROUP LIMITED
- 2000-06-30
03998320HILLGATE (148) LIMITED - 2000-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-06-07 ~ 2000-06-09
IIF 17 - Secretary → ME
14
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (573 parents, 22 offsprings)
Officer
2023-06-05 ~ now
IIF 20 - LLP Member → ME
15
MOLLART GROUP LIMITED - now
VIKING NEWCO LIMITED
- 2016-02-27
09965701 106 Roebuck Road, Chessington, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-02-23
IIF 30 - Director → ME
16
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
05300876 Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-11-30 ~ 2004-11-30
IIF 8 - Director → ME
2004-11-30 ~ 2004-11-30
IIF 14 - Secretary → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-07 ~ 2010-11-08
IIF 32 - Director → ME
18
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
2003-03-27 ~ 2004-09-14
IIF 9 - Director → ME
19
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
2003-04-09 ~ 2004-09-14
IIF 5 - Director → ME
20
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
1993-05-10 ~ 1999-08-31
IIF 12 - Director → ME
21
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED
- 2001-02-02
02318923SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
1993-05-10 ~ 1999-08-31
IIF 10 - Director → ME
22
RADNOR HOUSE PREPARATORY SCHOOL LTD - now
RADNOR HOUSE SCHOOL (PROPERTY) LIMITED
- 2022-05-24
07338871 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-06 ~ 2010-09-10
IIF 27 - Director → ME
23
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED - now
RADNOR HOUSE SCHOOL LIMITED
- 2011-02-16
07337385 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-08-05 ~ 2010-09-10
IIF 34 - Director → ME
24
RADNOR HOUSE SCHOOL LIMITED - now
RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
OAKLAND CARE CENTRE LIMITED - 2010-10-07
RADNOR HOUSE SCHOOL (SERVICES) LIMITED
- 2010-10-06
07338875 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-06 ~ 2010-09-10
IIF 28 - Director → ME
25
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-17 ~ 2015-06-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2003-11-24 ~ 2003-12-01
IIF 26 - LLP Designated Member → ME
27
THE CLOSE IMPERIAL PUB COMPANY 2 PLC
06205205 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2007-04-05 ~ 2007-04-30
IIF 1 - Director → ME
28
THE CLOSE IMPERIAL PUB COMPANY PLC - now
THE IMPERIAL PUB COMPANY PLC
- 2007-01-25
06017281 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-12-04 ~ 2007-01-24
IIF 2 - Director → ME
29
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 17 offsprings)
Officer
2006-01-05 ~ 2006-01-10
IIF 31 - Director → ME
2006-01-05 ~ 2006-01-10
IIF 18 - Secretary → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2004-08-13 ~ 2004-10-12
IIF 7 - Director → ME
2004-08-13 ~ 2004-10-12
IIF 15 - Secretary → ME