1
FAUNA & FLORA INTERNATIONAL
- now 02677068FAUNA AND FLORA PRESERVATION SOCIETY
- 2001-12-14
02677068 The David Attenborough Building, Pembroke Street, Cambridge
Active Corporate (92 parents)
Officer
1999-09-23 ~ 2003-07-16
IIF 18 - Director → ME
2
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 6 - Director → ME
3
HALCYON ART SERVICES LIMITED
- now 03321341HAMPSTEAD FINE ART LIMITED
- 1997-05-23
03321341 5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-20 ~ now
IIF 9 - Director → ME
4
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-10 ~ now
IIF 10 - Director → ME
5
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2010-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-02-17 ~ now
IIF 8 - Director → ME
7
HALCYON GALLERY (HOLDINGS) LIMITED
- now 02562112SECUREFLOW LIMITED
- 1991-06-14
02562112 5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
1991-06-14 ~ now
IIF 12 - Director → ME
~ 1996-02-23
IIF 19 - Secretary → ME
8
Acre House, 11/15 William Road, London
Active Corporate (2 parents)
Officer
2007-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SPITFIRE FINE ART LIMITED
- now 08196670FOREST GALLERIES LIMITED - 2017-07-13
MANOR HOUSE 405 LIMITED - 2012-09-03
Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME
10
THE BIG CAT SANCTUARY LIMITED - now
WILDLIFE HERITAGE FOUNDATION LIMITED
- 2019-10-01
04365977 Marley Farm, Headcorn Road Smarden, Ashford, Kent
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-20 ~ 2008-10-31
IIF 17 - Director → ME
11
THE HALCYON GALLERY (CORPORATE) LIMITED
- now 02257570 5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-11-24) ~ now
IIF 11 - Director → ME
12
THE HALCYON GALLERY LIMITED
- now 02542729LISTSCHEME LIMITED - 1990-10-26
5th Floor 143 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-06-14 ~ now
IIF 5 - Director → ME
13
WASHINGTON GREEN CARDS LIMITED
- 1999-11-02
03865991 C/o Washington Green Unit 15, Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
1999-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
WASHINGTON GREEN FINE ART GROUP LIMITED
- now 02001847WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED
- 2017-02-03
02001847 Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Officer
1986-03-19 ~ now
IIF 3 - Director → ME
15
ACRE 1127 LIMITED - 2009-05-29
Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-06-30 ~ now
IIF 2 - Director → ME