1
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (24 parents)
Officer
2005-02-07 ~ 2020-04-05
IIF 23 - LLP Member → ME
2
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
AVIA INVESTMENTS PLC - 2009-11-13
Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
Dissolved Corporate (17 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
CORNERSTONE PRIVATE EQUITY LLP
- now OC334481CORNERSTONE PRIVATE EQUITY PARTNERS LLP - 2008-02-11
71 Queen Victoria Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2009-11-17 ~ now
IIF 43 - LLP Member → ME
4
8 King Edward Street, Oxford, United Kingdom
Active Corporate (9 parents)
Officer
2025-09-01 ~ now
IIF 31 - Director → ME
5
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2008-05-31
IIF 20 - LLP Member → ME
6
4385, 09213149 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
GDBA (PENSION FUND TRUSTEE) LIMITED
01870871 Hillfields, Burghfield Common, Reading
Active Corporate (36 parents)
Officer
1997-12-16 ~ now
IIF 32 - Director → ME
8
Withy Shaw House, Goring Heath, Reading, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
9
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ 2020-08-21
IIF 21 - LLP Member → ME
10
GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
01596945 Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (50 parents)
Officer
2005-03-01 ~ 2011-07-19
IIF 15 - Director → ME
11
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
00291646 Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
1997-11-24 ~ 2011-07-19
IIF 38 - Director → ME
12
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-05 ~ 2019-11-29
IIF 22 - LLP Member → ME
13
Unit 10, Acre Estate, Wildmere Road, Banbury, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
K&N TRAVEL ASSOCIATES LIMITED - now
V&E 1 LIMITED - 2023-09-25
Vespace International Limited 10 Lancaster Place, South Marston Industrial Estate, Swindon, England
Active Corporate (4 parents)
Officer
2018-01-15 ~ 2023-03-28
IIF 40 - Director → ME
Person with significant control
2018-01-15 ~ 2023-03-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
K&S (2008) LLP - 2008-01-23
The Brampton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2013-01-01 ~ 2015-05-02
IIF 42 - LLP Member → ME
16
NATIONAL CENTRE FOR SOCIAL RESEARCH
04392418 35 Northampton Square, London
Active Corporate (51 parents)
Officer
2022-06-21 ~ now
IIF 25 - Director → ME
17
NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE)
- now 00198344NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31
Society Building, 8 All Saints Street, London
Active Corporate (210 parents)
Officer
2012-05-29 ~ 2018-11-19
IIF 37 - Director → ME
18
Society Building, 8 All Saints Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2014-06-17 ~ 2021-11-23
IIF 36 - Director → ME
19
NEW FOREST SPRING WATER LIMITED
- now 10909328RIIG CONSULTANCY LIMITED
- 2021-06-28
10909328 Spring House, Blind Lane, South Gorley, England
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-25 ~ 2024-01-30
IIF 13 - Ownership of shares – 75% or more → OE
20
NEWABLE COMPLIANCE LIMITED
- now 14918877NEWABLE COMPLIANCE LIMITED
- 2025-11-13
14918877 140 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 30 - Director → ME
21
SABIEN TECHNOLOGY GROUP PLC
- now 05568060SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
SABIEN GROUP LIMITED - 2006-11-07
PIMCO 2356 LIMITED - 2005-10-05
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-09-30 ~ 2018-12-13
IIF 39 - Director → ME
Person with significant control
2018-03-29 ~ 2018-12-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
SANDSIV PLC - 2015-01-16
SANDSIV LIMITED - 2014-12-09
SANDSIV SPV LIMITED - 2014-12-09
36 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-03 ~ now
IIF 26 - Director → ME
23
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 19 - LLP Member → ME
24
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-05-27 ~ now
IIF 34 - Director → ME
2008-05-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-05-28 ~ now
IIF 3 - Has significant influence or control → OE
25
THE GUIDE DOGS FOR THE BLIND ASSOCIATION
- now NF003594THE GUIDE DOGS FOR THE BLIND ASSOCIATION
- 2022-01-11
NF003594 ., Lanesborough House, 15 Sandown Park South, Knock, Belfast
Converted / Closed Corporate (14 parents)
Officer
2001-04-24 ~ now
IIF 41 - Director → ME
26
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ 2025-03-31
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
27
36 Lower Cookham Road, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
28
36 Lower Cookham Road, Maidenhead, England
Active Corporate (1 parent, 7 offsprings)
Officer
2015-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-17 ~ now
IIF 28 - Director → ME
2013-12-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-12-17 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
30
36 Lower Cookham Road, Maidenhead, England
Active Corporate (1 parent, 11 offsprings)
Officer
2014-03-25 ~ now
IIF 29 - Director → ME
2014-03-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
31
CHS ENGINEERING GROUP LIMITED
- 2023-03-31
10864115 36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-13 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-13 ~ 2017-07-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
Suite 1.11 Department Leeds Dock, 4 The Boulevard, Leeds, England
Active Corporate (6 parents)
Officer
2025-12-10 ~ 2025-12-23
IIF 24 - Director → ME