1
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED - 1989-01-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
(before 1991-10-20) ~ 2002-12-05
IIF 18 - Director → ME
2
BRITANNIA DATA MANAGEMENT LIMITED - now
KESTREL DATA STORAGE AND MANAGEMENT LIMITED
- 1999-09-22
01575446ATTRACTGEM LIMITED - 1982-03-18
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1996-10-07
IIF 9 - Director → ME
3
BRITANNIA STORAGE SYSTEMS LIMITED
01626141 3 Lancaster Way Earls Colne Industrial Park, Earls Colne, Colchester, Essex, United Kingdom
Liquidation Corporate (12 parents)
Officer
(before 1990-12-31) ~ 1996-10-07
IIF 10 - Director → ME
4
BRITISH HORSERACING AUTHORITY LIMITED - now
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2005-01-01 ~ 2007-05-22
IIF 25 - Director → ME
5
CROWN PERSONNEL RECRUITMENT LIMITED
- 2005-10-10
05567865 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-06 ~ 2006-09-01
IIF 17 - Director → ME
6
DOCUMENT STORAGE COMPANY LIMITED(THE)
02109452 Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (21 parents)
Officer
1995-09-14 ~ 1996-10-07
IIF 12 - Director → ME
7
FALCON SECURITY SYSTEMS LIMITED
04014456 Unit 2g, Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, England
Active Corporate (8 parents)
Officer
2012-01-31 ~ now
IIF 21 - Director → ME
8
FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - now
FIRST FLIGHT (PLACEMENTS) LIMITED
- 2012-09-24
05871276 Bank Chambers, 61 High Street, Cranbrook, Kent, England
Dissolved Corporate (13 parents)
Officer
2006-11-21 ~ 2009-03-04
IIF 24 - Director → ME
9
Hatfield Community Free School, Hatfield Community Free School, Briars Lane, Hatfield, Hertfordshire
Active Corporate (51 parents)
Officer
2015-04-01 ~ 2018-01-22
IIF 23 - Director → ME
10
IRON MOUNTAIN (UK) PLC - now
IRON MOUNTAIN (UK) LIMITED - 2017-10-30
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
TELE-LINK ARCHIVES PLC - 1988-07-21
HUNTERS LIMITED - 1985-01-02
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
(before 1991-12-31) ~ 1996-10-08
IIF 6 - Director → ME
11
IRON MOUNTAIN DIMS LIMITED - now
DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED
- 2005-01-06
02760301LETRACE LIMITED - 1992-12-07
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
1992-12-10 ~ 1996-10-07
IIF 7 - Director → ME
12
IRON MOUNTAIN EUROPE LIMITED - now
IRON MOUNTAIN EUROPE PLC - 2017-12-21
IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
BRITISH DATA MANAGEMENT LIMITED
- 1997-07-21
02321917SHELFCO (NO. 343) LIMITED - 1989-11-30
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ 1996-10-08
IIF 5 - Director → ME
13
IRON MOUNTAIN MDM LIMITED - now
MILLER DATA MANAGEMENT LIMITED
- 2005-01-06
01447686 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
(before 1990-12-31) ~ 1996-10-07
IIF 1 - Director → ME
14
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1996-09-04 ~ 2000-12-06
IIF 19 - Director → ME
15
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-12-31) ~ 1996-10-07
IIF 14 - Director → ME
16
KIMMCO LIMITED - now
KELVEDON INSTALLATION MAINTENANCE & MANUFACTURE CO LIMITED
- 2009-05-13
02022560GOLDLOR LIMITED - 1986-09-22
Thornton Rones, 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-12-31) ~ 1996-10-07
IIF 11 - Director → ME
17
MINERAL SECURITIES (UK) LIMITED - now
SCARBOROUGH MINERALS PLC - 2008-08-29
MINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC
- 2006-04-18
01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
(before 1991-03-31) ~ 2001-12-10
IIF 2 - Director → ME
18
NORTHAW PLACE RESIDENTS LIMITED
03300733 135 Bramley Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-07-13 ~ 2018-03-08
IIF 28 - Director → ME
19
OWNER BREEDER MEDIA GROUP LIMITED - now
THOROUGHBRED OWNER AND BREEDER LIMITED
- 2019-09-10
05147933 12 Forbury Road, Reading, England
Active Corporate (20 parents)
Officer
2004-06-08 ~ 2005-03-22
IIF 16 - Director → ME
20
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
00398604 12 Forbury Road, Reading, England
Active Corporate (92 parents)
Officer
1998-07-21 ~ 2007-06-28
IIF 26 - Director → ME
21
SHEFFORD TELECOM LIMITED - now
CROWN RACING LIMITED
- 1996-11-18
02282932DOUBLEFOCUS LIMITED - 1988-10-31
Primrose Cottage West Street, Childrey, Wantage, Oxfordshire, England
Dissolved Corporate (10 parents)
Officer
(before 1992-12-31) ~ 1996-09-29
IIF 13 - Director → ME
(before 1992-12-31) ~ 1996-09-29
IIF 20 - Secretary → ME
22
3 Lancaster Way, Earls Colne Industrial Park, Earls Colne Colchester, Essex
Dissolved Corporate (13 parents)
Officer
1994-08-31 ~ 1996-10-07
IIF 8 - Director → ME
23
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1996-09-04 ~ 2000-12-06
IIF 4 - Director → ME
24
Unit 2g, Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-10 ~ now
IIF 22 - Director → ME
2011-11-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
VARIETY EVENTS LIMITED - now
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
1997-01-01 ~ 2000-12-31
IIF 15 - Director → ME
2011-01-01 ~ 2012-02-21
IIF 29 - Director → ME
2004-01-01 ~ 2004-12-31
IIF 3 - Director → ME
2010-01-01 ~ 2010-12-31
IIF 31 - Secretary → ME
26
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
1996-01-01 ~ 2012-02-21
IIF 27 - Director → ME
2010-01-01 ~ 2010-12-31
IIF 32 - Secretary → ME