1
ACKERS P INVESTMENT COMPANY LIMITED
01615174 C/o Vp Plc, Beckwith Knowle, Otley Road, Harrogate N Yorks
Active Corporate (10 parents)
Officer
2017-05-22 ~ now
IIF 13 - Director → ME
2016-07-20 ~ now
IIF 26 - Secretary → ME
2
ATLANTIS WINE INVESTMENTS LIMITED
10439106 7-8 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 18 - Director → ME
3
BARLOW TURNER & ASSOCIATES LTD.
04854609 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 24 - Secretary → ME
4
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents, 16 offsprings)
Officer
2021-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-01 ~ 2021-11-03
IIF 4 - Has significant influence or control → OE
5
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2021-02-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-02-01 ~ now
IIF 2 - Has significant influence or control → OE
6
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 258 offsprings)
Officer
2021-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-01 ~ 2021-11-03
IIF 3 - Has significant influence or control → OE
7
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2021-02-01 ~ now
IIF 11 - Director → ME
8
Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-11-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
COLUMBA INVESTMENTS LIMITED
- 2025-01-03
16000732MARMION FAMILY INVESTMENT COMPANY LIMITED - 2024-10-08
C/o Sampson Fielding & Co, 206 Upper Richmond Road West, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
H.K. WENTWORTH EBT TRUSTEE LIMITED
12034804 Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-06-05 ~ 2021-05-05
IIF 14 - Director → ME
11
I.K.A. PROPERTIES & REAL ESTATE (LONDON) LIMITED
03790108 8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-24 ~ dissolved
IIF 23 - Director → ME
12
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
2021-02-01 ~ now
IIF 9 - Director → ME
13
MONRO WRIGHT & WASBROUGH LLP
- now OC340902MONRO FISHER WASBROUGH LLP
- 2012-04-11
OC340902 59-60 Russell Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-03-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
14
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-02-27 ~ 2024-05-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
7-8 Great James Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ dissolved
IIF 16 - Director → ME
16
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 8 - Director → ME
17
TRAINING & ASSESSMENT SERVICES LIMITED - 2003-03-20
OPTIMIST LIMITED - 1994-09-06
133 Woodsford Square, London, England
Active Corporate (8 parents)
Person with significant control
2021-08-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Great James Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-25 ~ dissolved
IIF 15 - Director → ME
2008-02-25 ~ 2008-09-08
IIF 25 - Secretary → ME
19
59/60 Russell Square, London
Active Corporate (12 parents)
Officer
2021-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 5 - Has significant influence or control → OE
20
THE COLLECTION (MANAGEMENT) LIMITED
06050639 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (14 parents)
Officer
2019-10-23 ~ 2020-03-02
IIF 17 - Director → ME