1
KANDAHAR ASSET MANAGEMENT COMPANY LIMITED
- 2016-08-23
05616826 10 St James's Place, London
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-8,291,007 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
MINMAR (884) LIMITED - 2008-04-03
10 St James's Place, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
KANDAHAR INVESTMENTS LLP
- 2010-08-17
OC315278 10 St Jamesæs Place, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
8,040 GBP2024-12-31
Officer
2000-09-20 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BALLYCLARE GROUP LIMITED - now
BEST DRESSED GROUP LIMITED
- 2021-03-17
08820424UNIFORM BRANDS LIMITED
- 2018-04-06
08820424 10 St Jamesæs Place, London, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
18,708,370 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
CUBIC SELF STORAGE LIMITED - 1999-01-12
STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (26 parents, 16 offsprings)
Officer
2000-03-31 ~ 2008-12-10
IIF 37 - Director → ME
6
BODYCOVE LIMITED - now
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-01-24 ~ 2000-04-27
IIF 41 - Director → ME
1997-01-24 ~ 2000-04-27
IIF 57 - Secretary → ME
7
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (70 parents, 2 offsprings)
Equity (Company account)
4,381,239 GBP2018-12-31
Officer
2011-06-02 ~ 2021-09-24
IIF 23 - Director → ME
8
101 New Cavendish Street, London, England
Active Corporate (18 parents)
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
9
COMMONWEALTH GAMES ENGLAND
- now 01616941COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (52 parents)
Equity (Company account)
2,278,274 GBP2024-03-31
Officer
2009-11-05 ~ 2018-06-05
IIF 25 - Director → ME
10
7 Savoy Court, London
Dissolved Corporate (27 parents)
Officer
2005-04-12 ~ dissolved
IIF 30 - Director → ME
11
CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14
02881162 1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
1995-05-09 ~ 2002-05-02
IIF 35 - Director → ME
1995-05-09 ~ 2000-06-06
IIF 56 - Secretary → ME
12
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-19 ~ 2002-05-02
IIF 45 - Director → ME
13
CURRYS RETAIL LIMITED - now
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
~ 2004-10-28
IIF 36 - Director → ME
~ 2000-06-06
IIF 50 - Secretary → ME
14
CWIAB LIMITED - now
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16
02441554CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
1993-01-20 ~ 2000-06-06
IIF 51 - Secretary → ME
15
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
16
FRANK FIELD EDUCATION TRUST
- now 09904025CATHEDRAL ACADEMIES TRUST
- 2018-04-12
09904025 The Ellesmere Port C Of E College Whitby Road, Whitby, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (31 parents)
Net Assets/Liabilities (Company account)
20,000 GBP2024-08-31
Officer
2015-12-07 ~ 2018-12-06
IIF 11 - Director → ME
Person with significant control
2016-12-06 ~ 2019-08-31
IIF 1 - Has significant influence or control → OE
17
FRESH TELECOM LIMITED - now
VALUE TELECOM LIMITED
- 2003-05-13
03843665 1 Portal Way, London
Dissolved Corporate (16 parents)
Officer
1999-09-29 ~ 2000-06-08
IIF 52 - Secretary → ME
18
GONDOLA HOLDINGS LIMITED - now
GONDOLA HOLDINGS PLC
- 2007-02-13
05566787 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-05 ~ 2006-12-22
IIF 28 - Director → ME
19
Nevill Holt Hall, Nevill Holt, Market Harborough
Active Corporate (8 parents)
Equity (Company account)
1,046,988 GBP2023-12-31
Officer
2004-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-01-15
IIF 17 - Director → ME
21
I VALUE PLC - now
INTRINSIC VALUE PLC
- 2004-07-09
03713341 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
1999-06-21 ~ 2001-11-13
IIF 38 - Director → ME
22
INRIX HOLDINGS LIMITED - now
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
2000-10-02 ~ 2001-06-28
IIF 42 - Director → ME
23
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2001-02-01 ~ 2008-12-09
IIF 49 - Director → ME
24
10 St James's Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Person with significant control
2018-08-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
OVAL (2245) LIMITED
- 2015-01-13
07851252 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 St James's Place, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
108,791,359 GBP2024-12-31
Officer
2011-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
MOB-EDOTCOM LIMITED
- 2000-06-13
03903192ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2000-02-17 ~ 2002-05-02
IIF 44 - Director → ME
2000-02-17 ~ 2000-06-06
IIF 58 - Secretary → ME
27
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2016-02-26 ~ now
IIF 16 - Director → ME
28
OXFORD PHILHARMONIC ORCHESTRA TRUST - now
THE OXFORD PHILOMUSICA TRUST
- 2015-09-11
03608496 2 The Old Estate Yard, High Street, East Hendred, Wantage, England
Active Corporate (59 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-10-22
IIF 26 - Director → ME
29
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
2005-10-20 ~ 2006-01-20
IIF 27 - Director → ME
30
REACH PLC - now
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
2004-02-24 ~ 2007-05-10
IIF 21 - Director → ME
31
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2020-09-01 ~ 2021-05-13
IIF 31 - Director → ME
32
STANEDGE ROAD (2023) LIMITED - now
S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Net Assets/Liabilities (Company account)
3,227,589 GBP2021-08-31
Officer
2013-01-29 ~ 2014-05-22
IIF 32 - Director → ME
33
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06
03253714MUSICAL SEASON LIMITED
- 1997-02-12
03253714 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1997-02-12 ~ 2008-12-07
IIF 46 - Director → ME
1997-02-12 ~ 2000-06-06
IIF 54 - Secretary → ME
34
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-11-12 ~ 2000-03-10
IIF 43 - Director → ME
1997-11-12 ~ 2000-03-10
IIF 55 - Secretary → ME
35
THE BRITISH PARALYMPIC ASSOCIATION
02370578 101 New Cavendish Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2019-10-15 ~ now
IIF 12 - Director → ME
36
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
1999-08-19 ~ 2002-05-02
IIF 40 - Director → ME
37
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (45 parents)
Officer
2007-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
38
THE JIGSAW FOUNDATION FOR THE CREATIVE ARTS LIMITED
14521618 3 Water Lane, Richmond, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-27
Officer
2022-12-02 ~ now
IIF 20 - Director → ME
39
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2008-05-22 ~ 2008-12-09
IIF 48 - Director → ME
40
THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
07530077 169 Union Street, London, England
Active Corporate (51 parents)
Officer
2011-04-04 ~ 2013-12-10
IIF 24 - Director → ME
41
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563 1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
1998-12-04 ~ 2004-10-28
IIF 39 - Director → ME
1998-12-04 ~ 2000-06-06
IIF 53 - Secretary → ME
42
THE DAVID ROSS FOUNDATION
- 2021-08-04
06300768 10 St James's Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-03 ~ now
IIF 15 - Director → ME
43
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2000-05-08 ~ 2002-05-08
IIF 34 - Director → ME
44
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-02-07 ~ 2000-04-27
IIF 47 - Director → ME
1997-02-07 ~ 2000-04-27
IIF 59 - Secretary → ME
45
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (55 parents)
Officer
2012-09-01 ~ 2019-03-16
IIF 22 - Director → ME
46
WEMBLEY NATIONAL STADIUM LIMITED
- now 03388437THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2002-05-08 ~ 2007-09-25
IIF 29 - Director → ME