1
360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
CROWN AGENTS BANK LIMITED
- now 02334687CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2011-06-02 ~ 2014-10-01
IIF 5 - Director → ME
3
CROWN AGENTS INTERNATIONAL LIMITED
02674898 St Nicholas House, St Nicholas Road, Sutton, Surrey
Dissolved Corporate (20 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 7 - Director → ME
4
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
- now 02169973CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
The Rex Building, Queen Street, London, England
Active Corporate (48 parents)
Officer
2011-03-18 ~ 2014-10-01
IIF 3 - Director → ME
5
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
- 2013-10-01
03259922 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (45 parents, 10 offsprings)
Officer
2011-03-07 ~ 2014-10-01
IIF 9 - Director → ME
6
CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (26 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 11 - Director → ME
7
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-07 ~ 2014-10-01
IIF 4 - Director → ME
8
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-07 ~ 2014-10-01
IIF 8 - Director → ME
9
GLOUCESTERSHIRE WILDLIFE TRUST
- now 00708575GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE)
- 2004-12-23
00708575 Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
Active Corporate (90 parents)
Officer
2004-11-20 ~ 2005-11-26
IIF 21 - Director → ME
10
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-07 ~ 2014-10-01
IIF 10 - Director → ME
11
Rex Building, Queen Street, London, England
Active Corporate (14 parents)
Officer
2011-07-29 ~ 2014-10-01
IIF 16 - Director → ME
12
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
First Floor, 1 Finsbury Avenue, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2021-01-01 ~ 2023-12-31
IIF 20 - Director → ME
13
LONDON WILDLIFE LIMITED - now
LONDON CONSERVATION SERVICES LIMITED
- 2013-07-02
02401237TYROLESE (161) LIMITED - 1989-10-05
Fivefields 8-10 Grosvenor Gardens, London, England
Active Corporate (31 parents)
Officer
2008-10-20 ~ 2009-11-23
IIF 14 - Director → ME
14
Fivefields 8-10 Grosvenor Gardens, London, England
Active Corporate (69 parents)
Officer
2007-11-10 ~ 2009-11-02
IIF 12 - Director → ME
15
NATIONAL BIODIVERSITY NETWORK TRUST
03963387 27 Old Gloucester Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 18 - Director → ME
16
NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING
- now 08800142NEW MODEL IN TECHNOLOGY & ENGINEERING - 2019-12-17
HEREFORDSHIRE TERTIARY EDUCATION CENTRE - 2015-04-27
EDUCATUS HEREFORDSHIRE CENTRE - 2014-02-07
Nmite, Blackfriars Street, Hereford, England
Active Corporate (43 parents)
Officer
2021-04-01 ~ 2024-12-16
IIF 19 - Director → ME
17
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED
- 2001-04-04
03796233CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2000-12-07 ~ 2001-06-01
IIF 13 - Director → ME
18
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2011-03-07 ~ 2013-05-09
IIF 6 - Director → ME
19
Office 605, Birchin Court 20 Birchin Lane, London, England
Active Corporate (98 parents)
Officer
~ 1991-12-31
IIF 22 - Director → ME
20
THE RAF DEPENDANTS INCOME TRUST LIMITED - now
R.A.F. BENEVOLENT FUND FOURTH DEVELOPMENT TRUST LIMITED(THE)
- 2007-07-16
01285364 Chief Of Staff, 67 Portland Place, London, Uk
Active Corporate (65 parents)
Officer
2004-01-05 ~ 2005-11-07
IIF 15 - Director → ME
21
Brunswick Court, Brunswick Square, Bristol
Active Corporate (48 parents)
Officer
2016-01-22 ~ 2021-12-02
IIF 1 - Director → ME
22
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
- now 02042768UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (91 parents)
Officer
2012-10-24 ~ 2015-01-31
IIF 2 - Director → ME