1
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 24 - Director → ME
2
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-11 ~ now
IIF 53 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-10-31
Officer
2017-11-01 ~ now
IIF 18 - Director → ME
4
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 10 - Director → ME
7
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 22 - Director → ME
8
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2010-07-13 ~ now
IIF 21 - Director → ME
2010-08-01 ~ now
IIF 111 - Secretary → ME
9
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 23 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-07-13 ~ now
IIF 20 - Director → ME
2010-08-01 ~ now
IIF 112 - Secretary → ME
11
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 50 - Director → ME
12
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 48 - Director → ME
13
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
07175567 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 49 - Director → ME
14
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 52 - Director → ME
15
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
07175547 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 51 - Director → ME
16
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 17 - Director → ME
17
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 107 - LLP Designated Member → ME
18
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 12 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 70 - Director → ME
20
322 High Holborn, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,749,483 GBP2024-03-31
Officer
2020-02-18 ~ now
IIF 19 - Director → ME
21
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 58 - Director → ME
22
35 Ballards Lane, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2019-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
40, Queen Anne Street, London, England
Active Corporate (2 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
7,397,741 GBP2015-03-31
Officer
2014-02-13 ~ now
IIF 27 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 35 - Director → ME
25
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 40 - Director → ME
26
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 46 - Director → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 31 - Director → ME
28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 33 - Director → ME
29
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 42 - Director → ME
30
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 37 - Director → ME
31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 32 - Director → ME
32
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 39 - Director → ME
33
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 34 - Director → ME
34
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 43 - Director → ME
35
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 47 - Director → ME
36
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 36 - Director → ME
37
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 44 - Director → ME
38
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 38 - Director → ME
39
Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-23 ~ now
IIF 30 - Director → ME
40
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 41 - Director → ME
41
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 80 - Director → ME
42
NEWINCCO 475 LIMITED - 2005-10-10
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 90 - Director → ME
43
NEWINCCO 448 LIMITED - 2005-12-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 64 - Director → ME
44
NEWINCCO 558 LIMITED - 2006-06-29
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 88 - Director → ME
45
NEWINCCO 1287 LIMITED - 2014-04-04
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 85 - Director → ME
46
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 83 - Director → ME
47
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 74 - Director → ME
48
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 108 - LLP Designated Member → ME
49
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 68 - Director → ME
50
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 73 - Director → ME
51
MELONDRIFT LIMITED - 2000-07-18
03958467 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 71 - Director → ME
52
NEWINCCO 1328 LIMITED - 2014-10-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 95 - Director → ME
53
NEWINCCO 1254 LIMITED - 2013-09-18
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 93 - Director → ME
54
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
55
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,472 GBP2023-05-31
Officer
2020-09-15 ~ now
IIF 25 - Director → ME
56
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 26 - Director → ME
57
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 45 - Director → ME
58
24 Queen Ann Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
59
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2011-09-19 ~ now
IIF 16 - Director → ME