1
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Officer
2005-11-24 ~ 2010-11-24
IIF 29 - Director → ME
2
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1996-12-11 ~ 2000-07-13
IIF 7 - Director → ME
3
LIFE EDUCATION CENTRES - 2009-07-08
41 Brunswick Square, London
Active Corporate (59 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 32 - Director → ME
4
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
1993-05-11 ~ 1996-12-31
IIF 17 - Director → ME
5
CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2001-10-24 ~ 2004-10-26
IIF 26 - Director → ME
6
DOLPHIN DENE PROPERTY HOLDINGS LIMITED
- 1980-12-31
01058727 Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
~ 2024-01-21
IIF 5 - Director → ME
~ 2024-01-21
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-21
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
DOLPHIN PROPERTY (MANAGEMENT) LIMITED
00973290 Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Officer
~ 2023-06-30
IIF 4 - Director → ME
~ 2023-06-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
EREDENE CAPITAL LIMITED - now
EREDENE CAPITAL PLC
- 2014-12-18
05330839 14 Buckingham Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-05-04 ~ 2013-09-12
IIF 20 - Director → ME
9
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1994-02-10 ~ 1994-10-06
IIF 11 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-03-17 ~ 2001-03-20
IIF 22 - Director → ME
11
49 Mecklenburgh Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2009-06-01 ~ 2009-06-01
IIF 31 - Director → ME
12
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
1998-06-25 ~ 2001-12-31
IIF 8 - Director → ME
13
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
02419257 33 Queen Street, London
Active Corporate (44 parents)
Officer
2005-11-01 ~ 2008-04-24
IIF 12 - Director → ME
14
MACMILLAN CANCER SUPPORT - now
MACMILLAN CANCER RELIEF
- 2006-06-29
02400969CANCER RELIEF MACMILLAN FUND
- 1997-04-20
02400969 3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
1995-09-27 ~ 2000-12-13
IIF 15 - Director → ME
15
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
~ 1993-07-30
IIF 2 - Director → ME
16
Level 37 One Canada Square, Canary Wharf, London, England
Active Corporate (7 parents)
Officer
1997-03-05 ~ 2000-11-15
IIF 14 - Director → ME
17
NEKTAR THERAPEUTICS UK LIMITED - now
BRADFORD PARTICLE DESIGN LIMITED
- 2003-01-15
02998064MUSTELLA LIMITED - 1995-03-20
80 Coleman Street, London, England
Active Corporate (26 parents)
Officer
1999-06-08 ~ 2002-08-31
IIF 10 - Director → ME
18
OILFLOW SOLUTIONS UK LIMITED - now
OILFLOW SOLUTIONS HOLDINGS LIMITED - 2009-09-14
AGT ENERGY LIMITED - 2008-01-16
ADVANCED GEL TECHNOLOGY LIMITED
- 2005-01-07
03790418 Fairhursts Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-05-07 ~ 2004-11-30
IIF 28 - Director → ME
19
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents)
Officer
~ 2024-01-21
IIF 36 - Secretary → ME
20
RHODIA REORGANISATION - now
ALBRIGHT & WILSON LIMITED
- 2001-05-18
01134915ALBRIGHT & WILSON UK PLC
- 1995-01-27
01134915TENNECO INTERNATIONAL HOLDINGS LIMITED
- 1995-01-20
01134915 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-01-18 ~ 1999-07-28
IIF 16 - Director → ME
21
ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED
- 1992-04-08
02022665HACKREMCO (NO.278) LIMITED
- 1986-08-07
02022665 Royal Opera House, Covent Garden, London
Dissolved Corporate (18 parents)
Officer
~ 1992-08-03
IIF 33 - Director → ME
22
ROH PENSION TRUSTEE LIMITED
- now 01986347TWENTY-EIGHTH SHELF INVESTMENT COMPANY LIMITED
- 1986-04-02
01986347 Royal Opera House, Covent Garden, London
Active Corporate (38 parents)
Officer
~ 1992-10-29
IIF 13 - Director → ME
23
ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM
- now 04922832ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK
- 2005-06-29
04922832 Australia Centre Britain Australia Society, Strand, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-05-26 ~ 2010-10-07
IIF 27 - Director → ME
24
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
- 2014-09-01
00480523 Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
~ 1992-08-31
IIF 21 - Director → ME
25
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
~ 1998-05-01
IIF 19 - Director → ME
26
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
1990-09-25 ~ 1990-12-05
IIF 37 - Director → ME
27
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2007-01-09 ~ 2010-01-20
IIF 6 - Director → ME
28
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
~ 1996-07-19
IIF 1 - Director → ME
29
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC - now
SYMPHONY PLASTIC TECHNOLOGIES PLC
- 2007-03-19
03676824SPI-TEK PLC. - 2000-02-25
FORMLIST LIMITED - 1998-12-11
6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2000-06-21 ~ 2001-03-09
IIF 24 - Director → ME
30
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
~ 1994-07-21
IIF 18 - Director → ME
31
40 Brunswick Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2007-05-14 ~ 2009-06-08
IIF 30 - Director → ME
32
THE SEA CADET ASSOCIATION
- now 00404951NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
200b Lambeth Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2002-07-15 ~ 2004-11-30
IIF 3 - Director → ME
33
THORN LIGHTING GROUP - now
THORN LIGHTING GROUP LIMITED
- 1994-09-09
02815212TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1994-09-01 ~ 1998-10-31
IIF 9 - Director → ME
34
WATERMENS HALL LIMITED - now
MINORIES HOLDINGS LIMITED
- 2019-06-20
00785801 Watermen's Hall, St. Mary At Hill, London, England
Active Corporate (50 parents)
Officer
2004-07-14 ~ 2010-09-09
IIF 23 - Director → ME
1999-07-14 ~ 2002-07-17
IIF 25 - Director → ME