1
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-06-18 ~ dissolved
IIF 26 - LLP Member → ME
2
BUCKHURST PROPERTIES AND INVESTMENTS LIMITED
- now 02445277RBCO 35 LIMITED
- 1990-03-07
02445277 02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Fulham Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
3
CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
- now SL005615DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 30 - Has significant influence or control → OE
4
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 13 - Director → ME
5
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-10-10 ~ 2019-03-20
IIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
6
4th Floor, 95 Gresham Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
7
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
8
AGHOCO 2005 LIMITED - 2021-01-26
9 Cromwell Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
DUKES HOTEL HOLDINGS LIMITED
- 1995-12-22
01461396ARTHUR RAPP LIMITED - 1989-03-10
ROANBEECH LIMITED - 1980-12-31
35 36 37 & 38 St. James's Place, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,498,108 GBP2024-03-31
Officer
1994-04-08 ~ 2006-09-08
IIF 8 - Director → ME
10
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
00152250 4th Floor, 95 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
11
FRANKLIN HOTEL INVESTMENTS LIMITED
- now 01957156FRANKLIN PROPERTY & INVESTMENTS LIMITED
- 1995-05-04
01957156 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 11 - Director → ME
12
INTERACTIVE HOTEL SERVICES LIMITED
04033274 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-09-27 ~ 2015-07-20
IIF 15 - Director → ME
13
Invictus Education Trust Headquarters Kinver High School, Enville Road, Kinver, South Staffs, England
Active Corporate (36 parents)
Officer
2015-03-26 ~ 2016-10-24
IIF 9 - Director → ME
14
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- now 02204070MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
2025-03-31 ~ now
IIF 5 - Director → ME
15
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2016-05-03 ~ dissolved
IIF 17 - Director → ME
16
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2011-03-08 ~ 2015-07-09
IIF 16 - Director → ME
17
3rd Floor, 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 20 - LLP Designated Member → ME
18
STONEHAGE FLEMING WEALTH PLANNING LIMITED - now
FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD
- 2016-10-10
06576995PROFESSIONAL ACCESS LIMITED
- 2012-04-18
06576995 6 St James's Square, London, England
Active Corporate (17 parents)
Officer
2009-10-05 ~ 2016-06-09
IIF 27 - Director → ME
19
TELENT INVESTMENTS LIMITED
- now 06930377BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2016-02-12 ~ dissolved
IIF 14 - Director → ME
20
THE FRANKLIN HOTEL LIMITED
- now 01697351DRUMMOND CONSTRUCTION LIMITED.
- 1990-04-09
01697351 Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
~ 2006-05-19
IIF 18 - Director → ME
21
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-04-05
Officer
2007-03-28 ~ 2023-10-30
IIF 24 - LLP Member → ME
22
TOWNHOUSE HOTEL INVESTMENTS LIMITED
- now 03455551RBCO 249 LIMITED - 1997-11-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-05-06 ~ dissolved
IIF 10 - Director → ME
23
TUSK CORPORATION HOLDINGS LIMITED
- now 00319092TELENT COMMUNICATIONS HOLDINGS LIMITED
- 2025-08-13
00319092MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED - 1998-12-04
PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 3 - Director → ME
24
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2010-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
25
TUSK CORPORATION MANAGEMENT SERVICES LIMITED
07655311 4th Floor, 95 Gresham Street, London, England
Active Corporate (23 parents, 8 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
26
TUSK CORPORATION NOMINEE LIMITED
- now 12657235TELENT NOMINEE LIMITED
- 2025-08-13
12657235 4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
27
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
4th Floor, 95 Gresham Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
2,450 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 21 - LLP Designated Member → ME
28
TWENTY FIVE ENNISMORE GARDENS LIMITED
02781829 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1993-07-12 ~ 1994-10-25
IIF 19 - Director → ME
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-12-05 ~ 2025-04-05
IIF 22 - LLP Member → ME