1
ALLIANCE OF RELIGIONS AND CONSERVATION
03052043 6 Gay Street, Bath
Dissolved Corporate (20 parents)
Officer
1995-04-26 ~ 1995-12-18
IIF 16 - Director → ME
2
2nd Floor, 1 Bell Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-19 ~ 2006-01-23
IIF 9 - Director → ME
3
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (6 parents)
Officer
~ 1993-02-18
IIF 19 - Secretary → ME
4
C/o Whittingdales, South Wing Chancery House, 53-64 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ dissolved
IIF 7 - Director → ME
2005-08-02 ~ dissolved
IIF 25 - Secretary → ME
5
Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
C/o Whittingdales Monkhurst House, Sandy Cross, Heathfield, East Sussex
Active Corporate (1 parent)
Officer
2014-10-30 ~ now
IIF 4 - Director → ME
2014-10-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
11 Dellfield Court, 94 Hempstead Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-08-30 ~ 2010-08-30
IIF 8 - Director → ME
2002-11-02 ~ 2004-05-01
IIF 24 - Secretary → ME
9
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Secretary → ME
10
DOUBLETRIM LIMITED
- 1986-05-23
02004156 Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 21 - Secretary → ME
11
15 Vicarage Gate, London
Active Corporate (8 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
15 Vicarage Gate, London
Active Corporate (13 parents)
Officer
1994-09-15 ~ 2006-10-31
IIF 3 - Director → ME
2022-12-13 ~ 2023-08-20
IIF 1 - Director → ME
~ 1994-09-15
IIF 18 - Secretary → ME
1998-04-30 ~ 2006-10-31
IIF 22 - Secretary → ME
13
MASTERCARE HEALTH INVESTMENT MANAGEMENT COMPANY LIMITED
07624613 Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 6 - Director → ME
2011-05-06 ~ dissolved
IIF 26 - Secretary → ME
14
PROFESSIONAL OFFICE SUPPORT SERVICES LIMITED
07200896 Whittingdales, Monkhurst House, Sandy Cross, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
21 Brook End, Weston Turville, Aylesbury, England
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1997-10-10
IIF 27 - Secretary → ME
16
ROMANIAN TRADE SERVICES LIMITED
06570828 C/o Whittingdales Chancery House 53-64, Chancery Lane, Greater London
Dissolved Corporate (3 parents)
Officer
2008-04-19 ~ dissolved
IIF 10 - Director → ME
17
Rowan House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-05-15 ~ 1999-05-28
IIF 17 - Director → ME
18
SINO-BRITISH TRADING COMPANY LIMITED
05324657 Monkhurst House, Sandy Cross Lane, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2005-01-05 ~ dissolved
IIF 11 - Director → ME
2006-12-31 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
19
T&T MK LIMITED - now
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2000-05-03 ~ 2000-08-11
IIF 15 - Director → ME
20
Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE