1
BAYSHILL MANAGEMENT LIMITED
- now 01689820CHARCO FIVE LIMITED
- 1983-03-23
01689820 5 Fleet Place, London
Dissolved Corporate (18 parents, 159 offsprings)
Officer
~ 2011-05-01
IIF 17 - Director → ME
2
BAYSHILL SECRETARIES LIMITED
- now 01445189DYER STREET FINANCIAL SERVICES LIMITED
- 1982-12-23
01445189 5 Fleet Place, London
Dissolved Corporate (18 parents, 253 offsprings)
Officer
~ 2011-05-01
IIF 18 - Director → ME
3
DYER STREET NOMINEES LIMITED
- 1986-12-09
01363705 5 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2011-05-01
IIF 9 - Director → ME
4
CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
CHARLES RUSSELL LIMITED - 2005-02-24
CHARCO 413 LIMITED - 1991-12-13
5 Fleet Place, London
Active Corporate (10 parents)
Officer
2008-09-11 ~ 2011-05-01
IIF 15 - Director → ME
5
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED - now
CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED
- 2014-11-03
03794891CHARCO 785 LIMITED - 2004-10-08
5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2008-09-15 ~ 2011-05-01
IIF 14 - Director → ME
6
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES - now
CHARLES RUSSELL BUSINESS SERVICES
- 2014-11-03
05392438CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
CHARLES RUSSELL BUSINESS SERVICES LIMITED
- 2010-02-12
05392438 5 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2007-05-01 ~ 2011-05-01
IIF 19 - Director → ME
7
CHARLES RUSSELL SPEECHLYS LLP - now
CHARLES RUSSELL LLP
- 2014-11-03
OC311850 5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2013-04-30
IIF 22 - LLP Member → ME
8
CHARLES RUSSELL SPEECHLYS NFL LIMITED - now
CHARLES RUSSELL NFL LIMITED
- 2014-11-03
03628061CHARCO 737 LIMITED - 1999-02-05
5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2008-09-15 ~ 2011-05-01
IIF 16 - Director → ME
9
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED - now
CHARLES RUSSELL PENSION TRUSTEES LIMITED
- 2014-11-03
02454337CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
5 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2003-06-09 ~ 2011-05-01
IIF 12 - Director → ME
10
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED - now
CHARLES RUSSELL SOLICITORS LIMITED
- 2014-11-03
02867023CHARCO 547 LIMITED - 1994-03-02
5 Fleet Place, London
Active Corporate (12 parents)
Officer
2008-09-15 ~ 2011-05-01
IIF 13 - Director → ME
11
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ 2011-05-01
IIF 21 - LLP Designated Member → ME
12
CHARCO 268 LIMITED
- 1989-08-11
02389381 23 Mortimer Road, London
Dissolved Corporate (5 parents)
Officer
~ 1991-09-04
IIF 23 - Secretary → ME
13
FAST LIVE HOLDINGS LIMITED - now
EPSILON FF LIMITED
- 2016-11-30
09923025 26 Litchfield Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-02-09
IIF 5 - Director → ME
14
GAMMA TELECOM HOLDINGS LIMITED - now
GAMMA TELECOMMUNICATIONS LIMITED
- 2003-07-15
04287779CHARCO 1001 LIMITED - 2001-12-19
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2001-12-20 ~ 2002-01-16
IIF 24 - Secretary → ME
15
GLOBAL SECRETARIAL LIMITED - 2009-09-08
66 Royal Mint Street, London, Greater London
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-09 ~ 2013-12-24
IIF 6 - Director → ME
16
Unit 2 Hales Industrial Park Rowleys Green Industrial Estate, Rowleys Green Lane, Coventry
Active Corporate (7 parents)
Officer
2025-10-08 ~ now
IIF 20 - Director → ME
17
5 Fleet Place, London
Dissolved Corporate (26 parents, 296 offsprings)
Officer
~ 2011-05-01
IIF 11 - Director → ME
18
5 Fleet Place, London
Active Corporate (29 parents, 19 offsprings)
Officer
~ 2011-05-01
IIF 10 - Director → ME
19
5 Fleet Place, London
Dissolved Corporate (29 parents, 728 offsprings)
Officer
~ 2011-05-01
IIF 8 - Director → ME
20
INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE)
00562530 1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Officer
~ 2007-11-07
IIF 7 - Director → ME
21
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2024-09-01
IIF 26 - Secretary → ME
22
JAMES HOLDER CONSULTANTS LIMITED
10312124 The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEWNHAM HILL CONSULTANTS LIMITED
08286383 The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
2012-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ 2025-06-30
IIF 25 - Secretary → ME