1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2019-03-12 ~ 2021-03-23
IIF 53 - Director → ME
2
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2006-01-12
IIF 35 - Director → ME
3
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-15 ~ 2007-10-01
IIF 48 - Director → ME
4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 14 - Director → ME
5
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 57 - Director → ME
6
BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
CHARTERED SURVEYORS TRAINING TRUST
- 2024-11-08
02117198THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, England
Active Corporate (52 parents)
Officer
2005-07-06 ~ 2012-01-05
IIF 20 - Director → ME
7
CHRIS HARPER PRODUCTIONS LIMITED
- now 10156358ELLIOTT HARPER PRODUCTIONS LIMITED - 2024-04-09
124 Finchley Road, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2025-08-07 ~ now
IIF 59 - Director → ME
8
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2001-02-08 ~ 2007-10-01
IIF 45 - Director → ME
9
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-05-01
IIF 55 - Director → ME
10
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
11
DELIVER-E-BIKES LTD - 2017-10-20
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (8 parents)
Officer
2018-04-16 ~ 2024-10-06
IIF 51 - Director → ME
12
19 Elm Avenue, London, England
Active Corporate (6 parents)
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07
03380241BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-17 ~ 2002-05-15
IIF 16 - Director → ME
14
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-09-01
IIF 37 - Director → ME
15
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 38 - Director → ME
16
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2001-01-22 ~ 2007-10-01
IIF 41 - Director → ME
17
F&C REIT CORPORATE FINANCE LIMITED - now
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED
- 1998-03-09
03511025 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-02-18 ~ 1999-01-20
IIF 18 - Director → ME
18
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 44 - Director → ME
19
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-28 ~ 2002-02-04
IIF 17 - Director → ME
20
M M & S (2538) LIMITED
- 1999-10-05
03744679 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2000-09-08
IIF 34 - Director → ME
21
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 23 - Director → ME
22
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 21 - Director → ME
23
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 22 - Director → ME
24
H&F GIVING LTD. - now
UNITED IN HAMMERSMITH AND FULHAM
- 2021-11-19
11436689 20 Dawes Road, London, England
Active Corporate (16 parents)
Officer
2018-06-27 ~ 2021-01-24
IIF 3 - Director → ME
25
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 36 - Director → ME
26
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514 First Floor, 75-77 St. John Street, London, England
Active Corporate (60 parents)
Officer
2009-11-24 ~ 2014-03-24
IIF 8 - Director → ME
27
LEE BARON COMMERCIAL LIMITED
- now 02285494OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1996-01-19 ~ 1997-12-31
IIF 26 - Director → ME
28
LONDON SOUTH BANK UNIVERSITY
- now 00986761SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (167 parents, 7 offsprings)
Officer
2015-04-01 ~ 2019-03-31
IIF 11 - Director → ME
29
LYRIC HAMMERSMITH ENTERPRISES LIMITED - now
The Lyric Theatre, King Street, Hammersmith, London
Active Corporate (27 parents)
Officer
2006-09-13 ~ 2015-11-05
IIF 19 - Director → ME
30
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (102 parents, 3 offsprings)
Officer
2005-09-16 ~ 2015-11-05
IIF 27 - Director → ME
31
19 Elm Avenue 19 Elm Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (4 parents)
Officer
2008-02-29 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (2 parents)
Officer
2013-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
14 St Mary's Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ 2012-01-30
IIF 62 - Director → ME
35
Latton Green Primary Academy, Riddings Lane, Harlow, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-06-12 ~ 2016-12-12
IIF 25 - Director → ME
Person with significant control
2016-10-25 ~ 2016-12-12
IIF 64 - Has significant influence or control → OE
36
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
2000-10-03 ~ 2006-01-06
IIF 24 - Director → ME
37
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-03 ~ 2007-10-01
IIF 47 - Director → ME
39
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-03 ~ 2002-03-01
IIF 58 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-18 ~ 2002-03-01
IIF 43 - Director → ME
41
PORTFOLIO READING UK LIMITED - now
M&M PORTFOLIO (READING) LIMITED
- 2015-01-14
06498733M&M RETAIL FUND LIMITED
- 2012-02-02
06498733 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ 2013-10-31
IIF 42 - Director → ME
42
PRISON ADVICE AND CARE TRUST (PACT)
- now 00356443THE BOURNE TRUST - 2002-01-31
CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
265-269 Homework Southfields, 265-269 Wimbledon Park Road, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2008-07-16 ~ 2011-10-12
IIF 15 - Director → ME
43
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 50 - Director → ME
44
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-12-19 ~ 2005-09-30
IIF 13 - Director → ME
45
Loftus Road Stadium, South Africa Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 5 - Director → ME
46
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2002-12-19 ~ 2005-09-30
IIF 28 - Director → ME
47
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2007-10-01
IIF 39 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 49 - Director → ME
49
SAYERS COURT (EALING) MANAGEMENT COMPANY LIMITED
07879471 2 Tower House, Hoddesdon, England
Active Corporate (7 parents)
Officer
2015-07-17 ~ now
IIF 1 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 29 - Director → ME
51
THE CLINK TRAINING PROJECT
- 2010-07-08
07157540 Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2010-02-15 ~ now
IIF 60 - Director → ME
52
THE CLINK RESTAURANT COMPANY LIMITED
- now 07092125FINLAW 631 LIMITED
- 2010-01-03
07092125 Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (24 parents)
Officer
2009-12-18 ~ 2024-09-17
IIF 61 - Director → ME
53
4, Suite 56 Spring Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ 2025-04-14
IIF 63 - Director → ME
Person with significant control
2023-07-10 ~ 2025-04-14
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
54
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
- now 00961192THE GUILDFORD SCHOOL OF ACTING
- 2003-12-02
00961192GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (65 parents)
Officer
2003-10-07 ~ 2012-04-01
IIF 54 - Director → ME
55
THE NATIONAL COUNCIL FOR CIVIL LIBERTIES
03260840 Liberty House, 26-30 Strutton Ground, London
Active Corporate (97 parents)
Officer
2013-06-08 ~ 2014-04-26
IIF 32 - Director → ME
56
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2012-07-19 ~ 2021-07-31
IIF 12 - Director → ME
57
THE PRISON MAIL SERVICE COMPANY LTD
15036146 Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-28 ~ 2023-11-21
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
58
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 30 - Director → ME
59
TRIBUNE PUBLICATIONS 2009 LIMITED
- now 06822519FASTJOLT LIMITED - 2009-02-26
175 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 40 - Director → ME
60
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 46 - Director → ME
61
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
1997-12-23 ~ 2003-10-15
IIF 31 - Director → ME
62
VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE)
00174517 Victoria League House, 55 Leinster Square, London
Active Corporate (53 parents)
Officer
2009-07-08 ~ 2017-07-05
IIF 33 - Director → ME
63
60 Park Lane, Croydon, England
Active Corporate (43 parents)
Officer
2010-09-06 ~ 2012-03-05
IIF 10 - Director → ME
64
WHITE STAR EDUCATION LIMITED - now
INTCAS (UK) LIMITED
- 2019-12-12
07867627AMLAPS (UK) LIMITED
- 2016-01-18
07867627 3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2014-10-30 ~ 2019-08-15
IIF 9 - Director → ME