1
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Equity (Company account)
204,809 GBP2024-12-31
Officer
2005-11-24 ~ 2010-11-24
IIF 29 - Director → ME
2
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1996-12-11 ~ 2000-07-13
IIF 7 - Director → ME
3
LIFE EDUCATION CENTRES - 2009-07-08
41 Brunswick Square, London
Active Corporate (59 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 32 - Director → ME
4
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
1993-05-11 ~ 1996-12-31
IIF 17 - Director → ME
5
CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2001-10-24 ~ 2004-10-26
IIF 26 - Director → ME
6
DOLPHIN DENE PROPERTY HOLDINGS LIMITED
- 1980-12-31
01058727 Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
497,244 GBP2024-12-31
Officer
~ 2024-01-21
IIF 5 - Director → ME
~ 2024-01-21
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-21
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
DOLPHIN PROPERTY (MANAGEMENT) LIMITED
00973290 Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
596 GBP2024-12-31
Officer
~ 2023-06-30
IIF 4 - Director → ME
~ 2023-06-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
EREDENE CAPITAL LIMITED - now
EREDENE CAPITAL PLC
- 2014-12-18
05330839 14 Buckingham Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-05-04 ~ 2013-09-12
IIF 20 - Director → ME
9
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-02-10 ~ 1994-10-06
IIF 11 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,283 GBP2024-07-31
Officer
2000-03-17 ~ 2001-03-20
IIF 22 - Director → ME
11
49 Mecklenburgh Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 31 - Director → ME
12
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
1998-06-25 ~ 2001-12-31
IIF 8 - Director → ME
13
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
02419257 33 Queen Street, London
Active Corporate (44 parents)
Officer
2005-11-01 ~ 2008-04-24
IIF 12 - Director → ME
14
MACMILLAN CANCER SUPPORT - now
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
1995-09-27 ~ 2000-12-13
IIF 15 - Director → ME
15
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
~ 1993-07-30
IIF 2 - Director → ME
16
Level 37 One Canada Square, Canary Wharf, London, England
Active Corporate (7 parents)
Equity (Company account)
4,267,510 GBP2024-03-31
Officer
1997-03-05 ~ 2000-11-15
IIF 14 - Director → ME
17
NEKTAR THERAPEUTICS UK LIMITED - now
BRADFORD PARTICLE DESIGN LIMITED
- 2003-01-15
02998064MUSTELLA LIMITED - 1995-03-20
80 Coleman Street, London, England
Active Corporate (26 parents)
Officer
1999-06-08 ~ 2002-08-31
IIF 10 - Director → ME
18
OILFLOW SOLUTIONS UK LIMITED - now
OILFLOW SOLUTIONS HOLDINGS LIMITED - 2009-09-14
AGT ENERGY LIMITED - 2008-01-16
Fairhursts Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-05-07 ~ 2004-11-30
IIF 28 - Director → ME
19
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents)
Equity (Company account)
429,914 GBP2024-04-05
Officer
~ 2024-01-21
IIF 36 - Secretary → ME
20
RHODIA REORGANISATION - now
TENNECO INTERNATIONAL HOLDINGS LIMITED
- 1995-01-20
01134915 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-01-18 ~ 1999-07-28
IIF 16 - Director → ME
21
HACKREMCO (NO.278) LIMITED
- 1986-08-07
02022665 02022661, 01985839, 02204182, 02022660, 02022662, 02474901, 02862973, 01951790, 02388699, 04144220, 02600112, 02670814, 02860254, 02933204, 01878713, 02860161, 02722867, 02600099, 01986161, 01900010Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal Opera House, Covent Garden, London
Dissolved Corporate (18 parents)
Officer
~ 1992-08-03
IIF 33 - Director → ME
22
ROH PENSION TRUSTEE LIMITED
- now 01986347TWENTY-EIGHTH SHELF INVESTMENT COMPANY LIMITED
- 1986-04-02
01986347 Royal Opera House, Covent Garden, London
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
~ 1992-10-29
IIF 13 - Director → ME
23
ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM
- now 04922832ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK
- 2005-06-29
04922832 Australia Centre Britain Australia Society, Strand, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-05-26 ~ 2010-10-07
IIF 27 - Director → ME
24
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
~ 1992-08-31
IIF 21 - Director → ME
25
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
~ 1998-05-01
IIF 19 - Director → ME
26
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1990-09-25 ~ 1990-12-05
IIF 37 - Director → ME
27
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2007-01-09 ~ 2010-01-20
IIF 6 - Director → ME
28
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
~ 1996-07-19
IIF 1 - Director → ME
29
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC - now
SYMPHONY PLASTIC TECHNOLOGIES PLC
- 2007-03-19
03676824SPI-TEK PLC. - 2000-02-25
FORMLIST LIMITED - 1998-12-11
6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2000-06-21 ~ 2001-03-09
IIF 24 - Director → ME
30
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
~ 1994-07-21
IIF 18 - Director → ME
31
40 Brunswick Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2007-05-14 ~ 2009-06-08
IIF 30 - Director → ME
32
THE SEA CADET ASSOCIATION
- now 00404951NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
200b Lambeth Road, London, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-07-15 ~ 2004-11-30
IIF 3 - Director → ME
33
THORN LIGHTING GROUP - now
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1994-09-01 ~ 1998-10-31
IIF 9 - Director → ME
34
WATERMENS HALL LIMITED - now
MINORIES HOLDINGS LIMITED
- 2019-06-20
00785801 Watermen's Hall, St. Mary At Hill, London, England
Active Corporate (50 parents)
Equity (Company account)
1,687,064 GBP2023-06-30
Officer
2004-07-14 ~ 2010-09-09
IIF 23 - Director → ME
1999-07-14 ~ 2002-07-17
IIF 25 - Director → ME