1
MODERN PAINTERS BOOKS LIMITED - 1997-06-19
8 Golden Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-463,824 GBP2024-03-31
Officer
1997-07-24 ~ 2006-04-05
IIF 14 - Director → ME
2
FAIR LADY AND GENERAL MANAGEMENT LIMITED
- now 03211464 22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,902,510 GBP2021-03-31
Officer
1996-06-20 ~ dissolved
IIF 19 - Director → ME
2003-09-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
2008-10-13 ~ 2011-10-11
IIF 10 - Director → ME
4
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Equity (Company account)
0 GBP2025-03-01
Officer
1995-07-05 ~ 1999-07-21
IIF 3 - Director → ME
5
JERUSALEM PRODUCTIONS LIMITED
- now 02461543BURGINHALL 448 LIMITED - 1990-08-08
The Peak, 5 Wilton Road, London
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARLBOROUGH TILES HOLDINGS LIMITED
- now 00417049 Elcot Lane, Marlborough, Wiltshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-807,793 GBP2024-12-31
Officer
1997-05-22 ~ 2020-10-05
IIF 13 - Director → ME
7
NOS. 47 & 49 PALMEIRA AVENUE (MANAGEMENT) LIMITED
01174465 Bn3 3ge, 6 Oak Lodge, 47-49 Palmeira Avenue, Hove, East Sus 6 Oak Lodge, 47-49 Palmeira Avenue, Hove, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
~ 1997-06-21
IIF 7 - Director → ME
8
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
- now 02281468PENDENNIS SHIPYARD LIMITED - 1995-12-31
WESTERN YACHTS LIMITED - 1991-01-25
GASHFORD TRADING LIMITED - 1988-12-08
The Docks, Falmouth, Cornwall
Active Corporate (28 parents, 5 offsprings)
Officer
1999-08-02 ~ 2007-05-31
IIF 9 - Director → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-25 ~ now
IIF 11 - Director → ME
10
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
05680002 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
8 GBP2025-01-31
Officer
2010-11-25 ~ now
IIF 12 - Director → ME
11
SOMERSET HOUSE ENTERPRISES LIMITED
03920330 Somerset House, Strand, London
Active Corporate (28 parents)
Officer
2000-02-07 ~ 2002-11-30
IIF 1 - Director → ME
12
SOMERSET HOUSE LIMITED
- 1998-10-07
03388137 Somerset House, Strand, London
Active Corporate (61 parents)
Officer
1997-06-17 ~ 2002-11-30
IIF 2 - Director → ME
13
Scarletts Farm Office Plastow Green, Headley, Thatcham, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
20,800,426 GBP2024-03-31
Officer
2001-12-19 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
14
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2017-08-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2011-10-20
IIF 15 - Director → ME
18
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2011-09-29 ~ 2021-10-21
IIF 6 - Director → ME
19
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
02693163 102 Petty France, London, England
Active Corporate (115 parents, 1 offspring)
Officer
1995-01-16 ~ 1997-05-14
IIF 4 - Director → ME
20
THORNWOOD GARDENS (FREEHOLD) LIMITED
06955781 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
35 GBP2024-12-31
Officer
2010-08-18 ~ 2023-06-28
IIF 16 - Director → ME
21
THORNWOOD GARDENS INVESTMENTS LIMITED
07146771 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5 GBP2025-02-28
Officer
2010-08-18 ~ 2021-04-27
IIF 17 - Director → ME
22
St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
23
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
1995-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE