1
ALFASIGMA UK LIMITED - now
GALAPAGOS BIOTECH LIMITED - 2024-10-01
INPHARMATICA LIMITED
- 2018-01-04
03400161INPHARMATICS LIMITED
- 1998-08-24
03400161GAC NO.94 LIMITED - 1997-11-03
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (42 parents)
Equity (Company account)
4,748,400 GBP2023-12-31
Officer
1998-07-21 ~ 2004-10-14
IIF 32 - Director → ME
2
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
~ 1991-10-31
IIF 13 - Director → ME
3
ARROW THERAPEUTICS LIMITED
- now 03542871GAC NO.111 LIMITED - 1998-05-01
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (37 parents)
Officer
1998-09-28 ~ 2003-09-30
IIF 3 - Director → ME
4
AVIAGEN LIMITED - now
ROSS BREEDERS LIMITED
- 2001-07-10
01610943GRIDDLEWOOD LIMITED
- 1983-05-06
01610943 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1993-04-23
IIF 9 - Director → ME
5
BE INSPIRATIONAL GROUP LIMITED - now
INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2024-05-16
35 Ballards Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
1,385,448 GBP2023-12-31
Officer
2000-01-28 ~ 2006-05-22
IIF 35 - Director → ME
6
BOLDSWITCH LIMITED - now
BOLDSWITCH LIMITED
- 1988-11-23
02307096 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
~ 1994-06-16
IIF 17 - Director → ME
7
CANONSFIELD ESTATES LIMITED - now
FROGMORE ESTATES LIMITED
- 2010-02-17
01009194FAIRVIEW ESTATES PLC - 1985-03-13
11-15 Wigmore Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1993-05-04 ~ 2001-01-10
IIF 25 - Director → ME
8
CCF CHARTERHOUSE LIMITED - now
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED
- 1998-08-07
02803379TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1993-10-01 ~ 1998-06-30
IIF 10 - Director → ME
9
CONSOLIDATED LAND INVESTMENTS LIMITED
02867315 35 Ballards Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
443,202 GBP2024-12-31
Officer
1993-10-29 ~ now
IIF 2 - Director → ME
10
CORDA PREVENTING HEART DISEASE AND STROKE - now
THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION
- 2004-12-02
01244831CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE)
- 1987-11-25
01244831HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED
- 1982-09-15
01244831 250 Kings Road, London
Active Corporate (35 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ 2001-08-15
IIF 40 - Director → ME
11
D F L OLDCO LIMITED - now
DAYLAY FOODS LIMITED
- 2000-01-24
01072184DAYLAY EGGS LIMITED
- 1990-05-01
01072184 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (25 parents)
Officer
~ 1993-04-29
IIF 42 - Director → ME
12
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,058,987 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
FIH GROUP PLC - now
FALKLAND ISLANDS HOLDINGS PLC
- 2016-09-06
03416346FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (30 parents, 4 offsprings)
Officer
1999-12-08 ~ 2009-12-31
IIF 38 - Director → ME
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
248,055 GBP2021-12-31
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2018-01-16 ~ 2021-10-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
HEATHSIDE INVESTMENTS LIMITED
- now 01905896MAIDENSCALE LIMITED
- 1985-06-10
01905896 35 Ballards Lane, London, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
3,559,663 GBP2024-12-31
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
16
HILLSDOWN AMBIENT FOODS GROUP LIMITED - now
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
~ 1993-04-29
IIF 16 - Director → ME
17
C/o The Joint Administrative, Receivers, 1 More London Place, London
Active Corporate (34 parents)
Officer
~ 1993-04-29
IIF 43 - Director → ME
18
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED - 2016-07-29
APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1998-06-01 ~ 1999-12-15
IIF 27 - Director → ME
19
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503 349 Royal College Street, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2004-02-19 ~ 2025-11-20
IIF 33 - Director → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
~ 1991-10-31
IIF 12 - Director → ME
21
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1995-11-16 ~ 1998-07-31
IIF 8 - Director → ME
22
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Equity (Company account)
6,916 GBP2024-09-30
Officer
1993-07-16 ~ 1999-12-03
IIF 41 - Director → ME
23
KITBAG SPORTS LIMITED - now
KITBAG SPORTS GROUP LIMITED
- 2005-02-17
03725039EDISON INTERACTIVE GROUP LIMITED
- 2000-05-04
03725039943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
Greengate, Middleton, Manchester, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-12-20 ~ 2000-06-13
IIF 36 - Director → ME
24
Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,641 GBP2024-03-31
Person with significant control
2017-04-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
HILLSDOWN HOUSE LIMITED
- 2001-05-08
04209890 32 Hampstead High Street, London
Active Corporate (10 parents)
Officer
2001-05-02 ~ now
IIF 1 - Director → ME
26
LOLA'S CUPCAKES (HOLDINGS) LIMITED
- now 07829948AZUREBRAY LIMITED - 2011-12-07
Hillsdown House 1st Floor, 32 Hampstead High Street, London
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-1,361 GBP2024-12-31
Officer
2012-07-10 ~ 2025-08-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-15
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (31 parents)
Officer
~ 1993-04-29
IIF 26 - Director → ME
28
PFPSTL OLD CO LIMITED - now
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED
- 1997-03-19
02375077HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED
- 1990-07-10
02375077 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
~ 1993-04-29
IIF 21 - Director → ME
29
JARONG LLP - 2006-09-21
C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2011-12-16
IIF 28 - LLP Designated Member → ME
30
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
1989-06-28 ~ 1993-04-23
IIF 18 - Director → ME
31
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
~ 1997-05-09
IIF 11 - Director → ME
32
PROPERTY PORTFOLIO (NO 1) LIMITED - now
HARVEYS FURNISHING LIMITED
- 2013-03-06
00281055H&C FURNISHINGS PLC
- 1998-03-03
00281055CANTORS PUBLIC LIMITED COMPANY
- 1996-07-31
00281055 Pricewaterhousecoopers Llp Level 8 Central Square, Wellington Street, Leeds, England
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1996-07-31 ~ 2000-09-05
IIF 22 - Director → ME
33
PROPERTY PORTFOLIO (NO 4) - now
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (30 parents)
Officer
1993-12-01 ~ 1996-10-14
IIF 6 - Director → ME
34
MONITOR QUEST LIMITED
- 2013-03-13
03047110QUEST INVESTIGATIONS LIMITED - 2001-05-11
THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
22 Manchester Square, London
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-14,104,601 GBP2023-12-31
Officer
2008-10-31 ~ now
IIF 29 - Director → ME
35
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,169,901 GBP2021-12-31
Officer
2010-05-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-07 ~ 2021-10-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2022-10-29 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
QUARTGRADE LIMITED
- 1985-01-09
01869278 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 1993-04-29
IIF 15 - Director → ME
37
SIR MARTIN GILBERT LEARNING CENTRE
10463376 Hillsdown House, 32 Hampstead High Street, London, England
Active Corporate (11 parents)
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
38
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
~ 2010-01-26
IIF 39 - Director → ME
39
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
2011-11-24 ~ 2013-12-18
IIF 24 - Director → ME
40
72 Moray Road, London
Active Corporate (39 parents)
Officer
2000-09-22 ~ 2009-04-01
IIF 37 - Director → ME
41
THE NATIONAL LIFE STORY COLLECTION
02172518 Oral History The British Library, 96 Euston Road, London
Active Corporate (40 parents)
Total Assets Less Current Liabilities (Company account)
1,205,607 GBP2015-12-31
Officer
2005-06-09 ~ 2013-12-11
IIF 19 - Director → ME
42
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-03-17 ~ now
IIF 31 - Director → ME
43
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,896,790 GBP2024-12-31
Officer
1996-01-22 ~ 2005-06-22
IIF 14 - Director → ME
44
WESTCITY WATES (QEC) LIMITED - 2000-04-06
LAW 2108 LIMITED - 2000-03-24
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2001-01-19 ~ dissolved
IIF 20 - Director → ME
45
WESTCITY LIMITED - now
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-09-19 ~ 2009-11-16
IIF 7 - Director → ME