1
THE BRITISH LIVER FOUNDATION - 1991-12-09
1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
Active Corporate (65 parents)
Officer
2018-09-17 ~ 2023-10-09
IIF 23 - Director → ME
2
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ dissolved
IIF 21 - Director → ME
3
CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED
- now 13050993CITYGLADES RESIDENTS MANGEMENT COMPANY LIMITED - 2021-02-04
Compass House, Vision Park Chivers Way, Histon, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-23 ~ 2025-02-05
IIF 17 - Director → ME
4
EQUITI CAPITAL UK LIMITED
- now 07216039DIVISA UK LIMITED - 2018-11-12
MBT FINANCIAL UK LTD - 2013-07-02
2 London Wall Place, London Wall Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-05-12 ~ 2022-02-21
IIF 24 - Director → ME
5
The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (47 parents)
Equity (Company account)
849,447 GBP2024-12-31
Officer
2021-11-02 ~ 2022-10-06
IIF 8 - Director → ME
6
Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
Liquidation Corporate (36 parents)
Officer
2015-10-01 ~ 2021-12-07
IIF 5 - Director → ME
7
HISTORIC & CLASSIC VEHICLES ALLIANCE LIMITED
13267010 Bicester Heritage, Buckingham Road, Bicester, England
Active Corporate (17 parents)
Equity (Company account)
28,475 GBP2024-03-31
Officer
2023-02-19 ~ 2024-04-08
IIF 10 - Director → ME
8
IDM SURREY LTD - now
IDM TOTTENHAM LTD - 2025-04-25
IDM CHESHUNT HOLDINGS LTD
- 2020-01-20
10683391 Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,240 GBP2024-03-31
Officer
2017-05-20 ~ 2017-06-15
IIF 12 - Director → ME
9
3 Durlston 17 Cliff Drive, Canford Cliffs, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
5,968 GBP2024-04-30
Officer
2018-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
16 Old Bailey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolved
IIF 20 - Director → ME
12
The Stables, 19 High Street, Hillmorton, Warwickshire
Liquidation Corporate (3 parents)
Officer
2018-03-01 ~ 2018-08-07
IIF 11 - Director → ME
Person with significant control
2018-03-01 ~ 2018-08-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2022-04-30 ~ now
IIF 4 - Director → ME
14
SPIREGRASS SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
14017785 Flint Buildings, 1 Bedding Lane, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-11-23 ~ 2025-02-05
IIF 18 - Director → ME
15
THIS LAND ASSET MANAGEMENT LIMITED
11210538 Compass House, Vision Park Chivers Way, Histon, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-11-24 ~ dissolved
IIF 14 - Director → ME
16
Compass House, Vision Park Chivers Way, Histon, Cambridge, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-11-24 ~ 2025-02-05
IIF 15 - Director → ME
17
Compass House, Vision Park Chivers Way, Histon, Cambridge, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-24 ~ 2025-02-05
IIF 13 - Director → ME
18
Compass House, Vision Park Chivers Way, Histon, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-11-24 ~ dissolved
IIF 16 - Director → ME
19
CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
Compass House Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (27 parents, 7 offsprings)
Officer
2019-02-22 ~ 2025-02-05
IIF 19 - Director → ME
20
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956 Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
Active Corporate (48 parents, 1 offspring)
Officer
2021-06-28 ~ 2022-06-22
IIF 7 - Director → ME
21
Norton Grange, Twycross, Atherstone, Warwickshire
Active Corporate (26 parents)
Equity (Company account)
526,623 GBP2021-12-31
Officer
2021-07-14 ~ 2022-06-22
IIF 9 - Director → ME