1
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23
00091981RHM RETAIL LIMITED - 1994-11-09
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (19 parents)
Officer
2003-11-07 ~ 2006-08-15
IIF 10 - Director → ME
2
MAAFRIKA TIKKUN UK
- 2011-07-04
04769362 Kirkland House Second Floor, 11-15 Peterborough Road, Harrow, Ha1 2ax, United Kingdom
Active Corporate (26 parents)
Officer
2003-05-19 ~ 2014-11-28
IIF 13 - Director → ME
3
22 Chancery Lane, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-09-07 ~ 2024-05-22
IIF 2 - Has significant influence or control → OE
4
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2022-09-07 ~ 2024-05-22
IIF 3 - Has significant influence or control → OE
5
88 High Street, Thame, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-02 ~ 2000-08-17
IIF 14 - Director → ME
6
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Officer
1994-03-18 ~ 2009-07-20
IIF 25 - Director → ME
7
BYTES TECHNOLOGY LIMITED - now
BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (26 parents, 5 offsprings)
Officer
1998-09-28 ~ 2002-01-15
IIF 15 - Director → ME
8
ELLERBY SERVICES LIMITED
- 1993-04-08
02707245ACTUALDEAL LIMITED
- 1992-05-29
02707245 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
1992-05-08 ~ 2000-08-24
IIF 8 - Director → ME
1992-05-08 ~ 2000-08-24
IIF 28 - Secretary → ME
9
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-07 ~ 2006-08-15
IIF 11 - Director → ME
10
6 St. James's Square, London, England
Active Corporate (20 parents)
Officer
1998-06-18 ~ 2000-08-25
IIF 26 - Director → ME
11
HEATHWOOD INVESTMENT HOLDINGS LIMITED
OE029478 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-08-30 ~ now
IIF 19 - Has significant influence or control → OE
12
KALOS GALLERY LIMITED
- 2013-09-03
08633299 Kallos Gallery Limited, 29 Craven Street, London
Liquidation Corporate (9 parents)
Officer
2013-08-01 ~ 2023-03-28
IIF 21 - Director → ME
13
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1952-12-29 ~ now
IIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
14
LENTI INTERNATIONAL INVESTMENTS LIMITED
OE027156 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-08-30 ~ now
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
15
6 St. James's Square, London, England
Active Corporate (9 parents)
Officer
2009-11-27 ~ 2013-09-20
IIF 22 - Director → ME
16
MONDI PACKAGING UK HOLDINGS LIMITED - now
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1999-02-16 ~ 1999-03-19
IIF 9 - Director → ME
17
NAMPAK HOLDINGS (UK) LIMITED - now
NAMPAK HOLDINGS (UK) PLC
- 2012-02-17
02969065 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1994-10-05 ~ 2004-05-28
IIF 12 - Director → ME
18
NELSON MANDELA CHILDREN'S FUND (UK)
- now 03207203FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND
- 2003-12-09
03207203 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-05-29 ~ now
IIF 23 - Director → ME
1996-05-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ONESWITCH LIMITED - now
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-02-19 ~ 2024-05-22
IIF 4 - Has significant influence or control → OE
20
5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2025-04-09 ~ now
IIF 1 - Has significant influence or control → OE
21
STONEHAGE FLEMING ADVISORY PARTNERS LLP - now
6 St. James's Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-03-30 ~ 2008-03-31
IIF 20 - LLP Designated Member → ME
22
STONEHAGE FLEMING ASSOCIATES LIMITED - now
MAITLAND ASSOCIATES LIMITED
- 2023-03-30
02215840 6 St James's Square, London, England
Dissolved Corporate (15 parents)
Officer
1999-01-25 ~ 2008-03-25
IIF 16 - Director → ME
23
THE NELSON MANDELA LEGACY TRUST (UK)
- now 05293422THE NELSON MANDELA LEGACY TRUST - 2004-12-23
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-15 ~ dissolved
IIF 24 - Director → ME
24
THIS DAY CAPITAL LIMITED - now
JUBILEE CAPITAL HOLDINGS UK LIMITED
- 2023-05-16
13855129 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-18 ~ 2023-05-11
IIF 7 - Has significant influence or control → OE
25
111 Buckingham Palace Road, London, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2020-09-22 ~ 2021-06-25
IIF 5 - Has significant influence or control over the trustees of a trust → OE