1
10 Great James Street, London
Active Corporate (9 parents)
Officer
2000-06-16 ~ now
IIF 1 - Director → ME
2007-09-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
59 Central Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-05-13 ~ dissolved
IIF 17 - Director → ME
3
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2018-01-01 ~ 2023-12-31
IIF 29 - Director → ME
4
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
-859,000 GBP2024-12-31
Officer
2013-10-18 ~ 2013-10-22
IIF 12 - Director → ME
5
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
152,000 GBP2024-12-31
Officer
2013-10-18 ~ 2013-10-22
IIF 11 - Director → ME
6
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-10-22
IIF 13 - Director → ME
7
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-10-22
IIF 14 - Director → ME
8
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-12-31
Officer
2013-10-18 ~ 2013-10-22
IIF 15 - Director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-05-07 ~ 2010-04-07
IIF 19 - Director → ME
10
111 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ 2010-02-16
IIF 41 - Director → ME
11
Peakes Farm, Sedgehill, Shaftesbury, Dorset
Active Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1993-05-01 ~ 2006-04-30
IIF 47 - Director → ME
13
The Dower House, Sarsgrove, Churchill, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2013-04-25
IIF 16 - Director → ME
14
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2002-03-01 ~ 2007-12-31
IIF 34 - Director → ME
15
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2009-10-21 ~ 2016-06-28
IIF 30 - Director → ME
16
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2009-10-21 ~ 2016-06-28
IIF 31 - Director → ME
17
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2009-10-21 ~ 2016-06-28
IIF 32 - Director → ME
18
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1993-05-01 ~ 2006-04-30
IIF 45 - Director → ME
19
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1997-09-08 ~ 2006-04-30
IIF 46 - Director → ME
20
SPSHELFCO (NO.34) LIMITED
08515188 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 39 - Director → ME
21
SPSHELFCO (NO.36) LIMITED
08515198 07821399, 07090425, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 38 - Director → ME
22
SPSHELFCO (NO.37) LIMITED
08515197 07821399, 07090425, 08515198, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 36 - Director → ME
23
SPSHELFCO (NO.38) LIMITED
08515195 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 40 - Director → ME
24
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 37 - Director → ME
25
15-23 Vale Royal, London, England
Active Corporate (5 parents)
Equity (Company account)
7,063,532 GBP2023-01-31
Officer
2014-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE FRIENDS OF COVENT GARDEN
- now 00730467FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
Royal Opera House, Covent Garden, London
Dissolved Corporate (35 parents)
Officer
2002-03-01 ~ 2007-12-31
IIF 35 - Director → ME
27
THE ROYAL OPERA HOUSE FOUNDATION
- now 00730466ROYAL OPERA HOUSE TRUST - 2001-08-21
Royal Opera House, Covent Garden, London
Dissolved Corporate (51 parents)
Officer
2002-03-01 ~ 2007-12-31
IIF 33 - Director → ME
28
Serpentine Gallery, Kensington Gardens, London
Active Corporate (46 parents, 1 offspring)
Officer
2000-10-12 ~ 2015-03-04
IIF 42 - Director → ME
29
TRENPORT PROPERTY HOLDINGS LIMITED - now
LW PROPERTY HOLDINGS LIMITED
- 2015-03-14
09417510TRENPORT PROPERTY HOLDINGS LIMITED
- 2015-02-12
09417510TRENPORT PROPERTY INVESTMENTS LIMITED
- 2015-02-10
09417510 1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents, 20 offsprings)
Officer
2015-02-02 ~ 2015-02-25
IIF 7 - Director → ME
30
110 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2006-08-04 ~ dissolved
IIF 28 - Director → ME
31
110 Fetter Lane, London
Active Corporate (21 parents)
Officer
2011-01-19 ~ now
IIF 3 - Director → ME
32
110 Fetter Lane, London
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-08-04 ~ now
IIF 4 - Director → ME
33
WEIL, GOTSHAL & MANGES (LONDON) LLP
OC400678 110 Fetter Lane, London, United Kingdom
Active Corporate (96 parents, 5 offsprings)
Officer
2015-07-03 ~ now
IIF 43 - LLP Member → ME
34
WEIL, GOTSHAL & MANGES (PARIS) LLP
OC400682 110 Fetter Lane, London, United Kingdom
Active Corporate (97 parents)
Officer
2015-07-03 ~ now
IIF 44 - LLP Member → ME
35
First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 8 - Director → ME
36
WOOLWORTHS CINEMA CLUB LIMITED
- now 06732345WG&M SHELF COMPANY 188 LIMITED
- 2009-03-04
06732345 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 24 - Director → ME
37
WOOLWORTHS ENTERTAINMENT GROUP LIMITED
- now 06769857SPSHELFCO (NO.1) LIMITED
- 2009-02-27
06769857 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 27 - Director → ME
38
WOOLWORTHS GROUP FINANCE LIMITED
- now 06804433SPSHELFCO (NO.7) LIMITED
- 2009-02-27
06804433 07821399, 07090425, 08515198, 08515197, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 20 - Director → ME
39
WOOLWORTHS HOLDINGS LIMITED
- now 06804404SPSHELFCO (NO.8) LIMITED
- 2009-02-27
06804404 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (8 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 22 - Director → ME
40
WOOLWORTHS LIMITED - now
WG&M SHELF COMPANY 187 LIMITED
- 2009-05-20
06732228 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734, 04797189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (10 parents)
Officer
2009-01-28 ~ 2009-05-20
IIF 21 - Director → ME
41
WOOLWORTHS MARKETING LIMITED
- now 06804425SPSHELFCO (NO.9) LIMITED
- 2009-02-27
06804425 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 26 - Director → ME
42
SPSHELFCO (NO.10) LIMITED
- 2009-03-13
06804456 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-05-20
IIF 23 - Director → ME
43
WOOLWORTHS NOMINEES LIMITED
- now 06804349SPSHELFCO (NO.11) LIMITED
- 2009-02-27
06804349 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 18 - Director → ME
44
First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 10 - Director → ME
45
WOOLWORTHS ON LINE SHOPPING LIMITED
06952211 First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-07-03 ~ 2009-07-07
IIF 9 - Director → ME
46
WOOLWORTHS PUBLISHING LIMITED
- now 06804460SPSHELFCO (NO.12) LIMITED
- 2009-03-04
06804460 07821399, 07090425, 08515198, 08515197, 06804433, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2009-03-10
IIF 25 - Director → ME
47
40 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-07-17 ~ now
IIF 2 - Director → ME