1
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 11 - 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 40 - 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 5 - Director → ME
4
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - 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 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
6
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 96 - Director → ME
7
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 9 - Director → ME
8
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2010-07-13 ~ now
IIF 8 - Director → ME
2010-08-01 ~ now
IIF 103 - Secretary → ME
9
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 10 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-07-13 ~ now
IIF 7 - Director → ME
2010-08-01 ~ now
IIF 104 - Secretary → ME
11
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 37 - Director → ME
12
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 35 - Director → ME
13
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 36 - Director → ME
14
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 39 - Director → ME
15
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2020-11-28 ~ now
IIF 38 - Director → ME
16
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
17
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 94 - LLP Designated Member → ME
18
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 98 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 57 - 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 6 - Director → ME
21
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 45 - Director → ME
22
35 Ballards Lane, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2019-05-08 ~ now
IIF 97 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - 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 14 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 22 - Director → ME
25
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
26
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 33 - Director → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 18 - Director → ME
28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 20 - Director → ME
29
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 29 - Director → ME
30
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 24 - Director → ME
31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 19 - Director → ME
32
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 26 - Director → ME
33
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 21 - Director → ME
34
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 30 - Director → ME
35
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 34 - Director → ME
36
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ now
IIF 23 - Director → ME
37
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 31 - Director → ME
38
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 25 - Director → ME
39
Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-23 ~ now
IIF 17 - Director → ME
40
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 28 - Director → ME
41
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 67 - Director → ME
42
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 77 - Director → ME
43
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 51 - Director → ME
44
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 75 - Director → ME
45
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 72 - Director → ME
46
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 70 - Director → ME
47
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 61 - Director → ME
48
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 95 - 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 55 - Director → ME
50
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 60 - Director → ME
51
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolved
IIF 58 - Director → ME
52
NEWINCCO 1328 LIMITED - 2014-10-24
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 82 - Director → ME
53
NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 80 - Director → ME
54
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 99 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - 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 12 - Director → ME
56
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
57
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 32 - Director → ME
58
24 Queen Ann Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
59
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2011-09-19 ~ now
IIF 3 - Director → ME