1
ANZ BANK (EUROPE) LIMITED
- 2018-11-19
02125187ANZ SECURITIES (UK) LIMITED - 2004-05-26
ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
40 Bank Street, Canary Wharf, London
Dissolved Corporate (42 parents)
Officer
2015-05-22 ~ 2019-04-24
IIF 18 - Director → ME
2
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2015-02-06 ~ dissolved
IIF 13 - Director → ME
3
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2015-02-06 ~ dissolved
IIF 5 - Director → ME
4
40 Bank Street, Canary Wharf, London, London
Dissolved Corporate (13 parents)
Officer
2015-02-06 ~ dissolved
IIF 16 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2015-02-06 ~ dissolved
IIF 8 - Director → ME
6
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
40 Bank Street, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2015-02-06 ~ dissolved
IIF 7 - Director → ME
7
JHS LEASING (11/96) LIMITED - 2001-03-01
SLTM (11) LIMITED - 1995-12-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2015-02-06 ~ dissolved
IIF 14 - Director → ME
8
JHS LEASING (1/97) LIMITED - 2001-05-01
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2015-02-06 ~ dissolved
IIF 15 - Director → ME
9
ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-02-06 ~ 2019-04-24
IIF 9 - Director → ME
10
ASIAN UNIVERSITY FOR WOMEN FOUNDATION (BANGLADESH)
07864503 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (18 parents)
Equity (Company account)
20,207 GBP2024-06-30
Officer
2012-02-24 ~ 2015-04-20
IIF 19 - Director → ME
11
BADER COLLEGE - now
BADER INTERNATIONAL STUDY CENTRE
- 2022-06-28
02837809INTERNATIONAL STUDY CENTRE - 2011-03-03
Herstmonceux Castle, Hailsham, East Sussex
Active Corporate (39 parents, 1 offspring)
Officer
2013-03-22 ~ 2016-04-29
IIF 20 - Director → ME
12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-02-06 ~ dissolved
IIF 6 - Director → ME
13
M Njenks & Co Ltd 72 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
14
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
2018-05-09 ~ 2022-08-19
IIF 22 - Director → ME
15
HERSTMONCEUX CASTLE ESTATE LIMITED - now
HERSTMONCEUX CASTLE ENTERPRISES LIMITED
- 2023-07-24
02902475SALMAGUNDI LIMITED
- 1994-07-01
02902475 Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex
Active Corporate (31 parents)
Officer
1994-06-27 ~ 2016-04-29
IIF 21 - Director → ME
16
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
BAKER LEASING LIMITED - 1987-10-20
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2015-02-06 ~ 2019-04-24
IIF 11 - Director → ME
17
40 Bank Street, Canary Wharf, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-02-06 ~ dissolved
IIF 10 - Director → ME
18
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2019-06-01 ~ 2022-08-29
IIF 4 - LLP Member → ME
19
1 More London Place, London
Active Corporate (44 parents)
Officer
2017-07-18 ~ 2019-04-30
IIF 17 - Director → ME
20
THE ROYAL MARSDEN CANCER CHARITY
- now 04615761ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
The Royal Marsden Hospital, 203 Fulham Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2019-10-01 ~ 2022-08-29
IIF 2 - Director → ME
21
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-02-06 ~ dissolved
IIF 12 - Director → ME
22
WOMEN'S PRIZE FOR FICTION LIMITED - 2018-07-24
6 New Street Square, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
91,789 GBP2023-06-30
Officer
2020-04-06 ~ 2020-04-19
IIF 1 - Director → ME