1
ACTION AGAINST HUNGER ENTERPRISES LIMITED
- now 06569439PICNIC ROCKS LIMITED - 2009-02-18
Exchange Tower, 1 Harbour Exchange Square, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
2
BOMBAY SPICE (BEAMINSTER) LIMITED
08018487 Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2016-09-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
205 Littlemoor Road, C/o Acm Accountants, Weymouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ 2016-09-13
IIF 40 - Director → ME
4
CANCERBACUP (BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS) - 2006-03-22
BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS (BACUP) - 1998-06-12
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (38 parents)
Officer
2019-08-19 ~ 2022-09-06
IIF 18 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
Langley House, Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ dissolved
IIF 39 - Director → ME
2003-04-01 ~ 2003-10-05
IIF 29 - Secretary → ME
6
170 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2009-05-27
IIF 42 - Director → ME
7
34b Blythwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
2nd Floor, 255 Commercial Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
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
9
91 Galleons Drive, Barking, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
27 Kingston Road, Taunton, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
27 Bridge Street, Banff, Scotland
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
KEYSTONES PROPERTY INVESTMENT GROUP LTD
10170775 Se3
Dissolved Corporate (4 parents)
Officer
2016-05-09 ~ 2019-11-25
IIF 44 - Secretary → ME
13
MACMILLAN CANCER INFORMATION LOTTERY LIMITED
09771409 3rd Floor, Bronze Building, The Forge, 105 Sumner Street, London, England
Dissolved Corporate (17 parents)
Officer
2018-04-26 ~ 2022-09-06
IIF 20 - Director → ME
14
MACMILLAN CANCER RELIEF ENTERPRISES LIMITED - 2006-07-11
CRMF (1995) LIMITED - 1998-03-23
MACMILLAN CANCER RELIEF LIMITED - 1997-04-20
CRMF (1995) LIMITED - 1996-11-14
WWH APPLE LIMITED - 1996-06-03
3rd Floor, Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (20 parents)
Officer
2018-04-26 ~ 2022-09-06
IIF 16 - Director → ME
15
CANCER RELIEF (SALES) LTD. - 2006-07-11
N.S.C.R. (SALES) LIMITED - 1988-10-20
89 Albert Embankment, London
Dissolved Corporate (33 parents)
Officer
2018-04-26 ~ dissolved
IIF 15 - Director → ME
16
MACMILLAN CANCER RELIEF TRADING LIMITED - 2006-07-11
MACMILLAN EVENTS LIMITED - 1996-08-21
3rd Floor, Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (34 parents)
Officer
2018-04-26 ~ 2022-09-06
IIF 17 - Director → ME
17
MACMILLAN FINANCIAL GRANTS LOTTERY LIMITED
- now 09494065MACMILLAN FINANCIAL GRANTS LOTTERY LTD. - 2015-10-14
CANCER LOTTERIES LIMITED - 2015-09-14
3rd Floor, Bronze Building, The Forge, 105 Sumner Street, London, England
Dissolved Corporate (17 parents)
Officer
2018-04-26 ~ 2022-09-06
IIF 19 - Director → ME
18
MACMILLAN HEALTHCARE LOTTERY LIMITED
09771479 3rd Floor, Bronze Building, The Forge, 105 Sumner Street, London, England
Dissolved Corporate (17 parents)
Officer
2018-04-26 ~ 2022-09-06
IIF 22 - Director → ME
19
MACMILLAN INFLUENCING CANCER CARE LOTTERY LIMITED
09771351 3rd Floor, Bronze Building, The Forge, 105 Sumner Street, London, England
Dissolved Corporate (17 parents)
Officer
2018-04-26 ~ 2022-09-06
IIF 21 - Director → ME
20
159a Kettering Road, Northampton, England
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2017-07-27
IIF 31 - Director → ME
21
3 Raven Road, South Woodford, London, England
Active Corporate (2 parents)
Officer
2010-03-24 ~ 2023-06-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
22 Stoke Road, Gosport, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
23
MONSOON INDIAN CUISINE (DORSET) LIMITED
04616297 Lupins Business Centre 1-3, Greenhill, Weymouth, Dorset
Liquidation Corporate (6 parents)
Officer
2005-02-01 ~ 2008-08-31
IIF 38 - Director → ME
24
NEW PARADISE RESTAURANT LIMITED
06364906 15 Church Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 43 - Director → ME
25
NORTHAMPTON INVESTOR DEVELOPMENTS COMPANY LIMITED
06635872 Clarence House, 35 Clarence Street, Market Harborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ dissolved
IIF 32 - Director → ME
26
170 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-09-27 ~ 2005-02-03
IIF 34 - Director → ME
2004-09-27 ~ 2005-02-03
IIF 28 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-28
Dissolved on 2017-06-01
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ 2015-03-02
IIF 33 - Director → ME
2000-08-11 ~ 2015-01-07
IIF 27 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-24 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
27 Bridge Street, Banff, Scotland
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
127 Dorchester Road, Weymouth, Dorset, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-31 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 41 - Director → ME