1
557 Pinner Road, Harrow, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1995-07-17
IIF 18 - Director → ME
2
29 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-09-23 ~ now
IIF 7 - Director → ME
2024-09-23 ~ 2024-09-23
IIF 12 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
29 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 6 - Director → ME
4
BLACKWOOD HODGE EQUIPMENT EXPORTS LIMITED
03147627 29 Dennis Lane, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 15 - Secretary → ME
5
29 Dennis Lane, Stanmore
Active Corporate (3 parents)
Equity (Company account)
96,391 GBP2024-02-29
Officer
2016-03-01 ~ now
IIF 21 - Secretary → ME
6
29 Dennis Lane, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
762,324 GBP2024-01-31
Officer
2003-12-11 ~ 2004-05-11
IIF 19 - Director → ME
2004-05-11 ~ now
IIF 17 - Secretary → ME
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 11 - LLP Member → ME
8
HAYSMAC LLP - now
10 Queen Street Place, London, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
2019-01-29 ~ 2023-03-31
IIF 10 - LLP Member → ME
9
HEALTH, EDUCATION AND RESOURCES FOR TOMORROW
05597460 29 Dennis Lane, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-10-19 ~ dissolved
IIF 8 - Director → ME
2005-10-19 ~ dissolved
IIF 16 - Secretary → ME
10
7 Harp Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 5 - Director → ME
11
OPTIVA SECURITIES LIMITED
- now 03068464ORBIS EQUITY PARTNERS LIMITED - 2010-06-10
SECTRAM LIMITED - 2007-10-30
SECURITIES TRADING (UK) LIMITED - 2003-12-11
7 Harp Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
9,063,443 GBP2021-12-31
Officer
2023-08-29 ~ now
IIF 4 - Director → ME
12
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
483,863 GBP2024-12-31
Officer
2019-10-11 ~ now
IIF 1 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,011 GBP2024-06-30
Officer
2022-12-09 ~ 2024-06-05
IIF 2 - Director → ME
14
THE INSTITUTE FOR WAR AND PEACE REPORTING (IWPR)
- now 02744185IJT LONDON - 1999-01-29
INSTITUTE FOR WAR AND PEACE REPORTING - 1998-02-05
48 Grays Inn Road, London
Active Corporate (40 parents, 1 offspring)
Officer
1999-10-21 ~ 2004-09-30
IIF 20 - Director → ME
15
Arc Club, 72-76 Digby Road, London
Dissolved Corporate (34 parents)
Officer
2008-03-31 ~ 2014-01-20
IIF 9 - Director → ME
16
FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
29 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE