1
Harben House Harben Parade, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-19 ~ 2018-12-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
29 Montpelier Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLYDECK MANAGEMENT & INVESTMENT LLP
OC380031 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-06-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-08 ~ now
IIF 8 - Director → ME
5
DIGEN MANAGEMENT & CONSULTING LLP
OC380029 P O Box 7010 First Floor, 44-46 Whitfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
6
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
ENGLISH CHAMBER ORCHESTRA CHARITABLE TRUST
- now 03301572ENGLISH CHAMBER ORCHESTRA CHARITABLE TRUST LTD
- 2011-11-16
03301572E.C.O. CHARITABLE TRUST LTD.
- 2011-11-04
03301572 49 South Molton Street, London, England
Active Corporate (23 parents)
Officer
2011-03-15 ~ 2012-07-03
IIF 6 - Director → ME
8
GROSVENOR MERCANTILE HOLDINGS LIMITED
- now 01627608GROSVENOR PRESS PUBLIC LIMITED COMPANY - 1986-09-15
OPALPOST PUBLIC LIMITED COMPANY - 1982-09-30
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-13 ~ now
IIF 12 - Director → ME
9
7010, 2nd Floor 38 Warren Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ 2004-08-04
IIF 13 - Director → ME
10
K PROPERTIES & INVESTMENTS PLC.
- 2001-10-24
02097186K FOODS (UK) PLC - 1999-10-01
KERNELS FOODS PLC - 1994-06-06
GRACEGEM PLC - 1987-06-01
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-08 ~ now
IIF 9 - Director → ME
2001-03-09 ~ 2004-08-04
IIF 5 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
PHINWELLE LIMITED - 1986-08-01
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1992-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
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
12
61 Bridge St., Kington, Herts, 61 Bridge St., Kington, Herts, England
Active Corporate (8 parents)
Officer
2005-08-18 ~ now
IIF 16 - Secretary → ME