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Illsley, John Edward
Illsley, John Edward
Registered addresses and corresponding companies
IIF 1
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Illsley, John Edward
British Registered addresses and corresponding companiesIllsley, John Edward
born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom
Illsley, John Edward
British musician born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) Durns House Thorns Beach, Sowley, Brockenhurst, Hampshire, SO42 7XH
IIF 11 IIF 12 IIF 13 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17 101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
IIF 18 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 19 64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 20 IIF 21 IIF 22 65 New Cavendish Street, London, W1G 7LS
Mr John Edward Illsley
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
- 1 64 New Cavendish Street, LondonDissolved corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer
2006-07-28 ~ dissolvedIIF 8 - director → ME - 2 64 New Cavendish Street, LondonDissolved corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer 2006-07-25 ~ dissolvedIIF 6 - director → ME
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)4,969,791 GBP2024-03-31Officer ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Officer 2007-05-11 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5 101 New Cavendish Street, 1st Floor South, London, England, United KingdomDissolved corporate (2 parents)Equity (Company account)-60,622 GBP2021-03-31Officer 2010-02-18 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 6 101 New Cavendish Street, First Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)11,994 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 17 - director → MEPerson with significant control 2021-11-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 7
CRESTMILL LIMITED
- nowCRESTMILL INVESTMENTS LIMITED - 2014-12-02 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-11-20 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
DIRE STRAITS LIMITED
- nowTUXOBOND LIMITED - 2009-06-08 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)365,191 GBP2024-03-31Officer ~ nowIIF 15 - director → ME ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer ~ nowIIF 11 - director → ME ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (4 parents)Officer 1997-03-26 ~ dissolvedIIF 18 - director → ME
- 11 Valentine And Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved corporate (2 parents)Officer 1997-10-03 ~ dissolvedIIF 20 - director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)Equity (Company account)-529,043 GBP2024-03-31Officer 1997-10-03 ~ nowIIF 16 - director → ME 2014-03-31 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
CORAM LIFE EDUCATION
- nowLIFE EDUCATION CENTRES - 2009-07-08 41 Brunswick Square, LondonCorporate (9 parents)Officer ~ 2009-12-31IIF 9 - director → ME - 2 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 2013-11-08 ~ 2015-02-23IIF 19 - director → ME
- 3 49 Mecklenburgh Square, London, United KingdomDissolved corporate (1 parent)Officer 1995-12-11 ~ 2007-12-14IIF 7 - director → ME
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)26,200,466 GBP2024-03-31Officer ~ 2015-12-01IIF 4 - secretary → ME
- 5 Brewery House High Street, Twyford, Winchester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2000-03-08 ~ 2008-11-13IIF 22 - director → ME
- 6 Frp Advisory Trading Limited, Mountbatten House, SouthamptonCorporate (1 parent)Equity (Company account)-96,960 GBP2021-09-30Officer 2000-02-16 ~ 2003-07-04IIF 21 - director → ME
- 7HONEYSIDE LIMITED - 1997-12-03 The Old Casino, 28th Fourth Avenue, Hove, EnglandDissolved corporate (1 parent)Equity (Company account)-1,527,295 GBP2023-03-31Officer 1994-05-12 ~ 2014-03-31IIF 10 - director → ME
