1
AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, LondonActive Corporate (8 parents)
Equity (Company account)
154,247 GBP2023-12-31
Officer
2005-11-24 ~ 2010-11-24IIF 32 - Director → ME
2
74 Coleman Street, London, EnglandActive Corporate (19 parents)
Officer
1996-12-11 ~ 2000-07-13IIF 10 - Director → ME
3
LIFE EDUCATION CENTRES - 2009-07-08
41 Brunswick Square, LondonActive Corporate (9 parents)
Officer
2009-12-31 ~ 2009-12-31IIF 35 - Director → ME
4
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
1993-05-11 ~ 1996-12-31IIF 20 - Director → ME
5
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, Stratford, London, EnglandActive Corporate (8 parents)
Officer
2001-10-24 ~ 2004-10-26IIF 29 - Director → ME
6
DOLPHIN DENE PROPERTY HOLDINGS LIMITED - 1980-12-31
Crown Chambers, Bridge Street, Salisbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
489,466 GBP2023-12-31
Officer
~ 2024-01-21IIF 8 - Director → ME
~ 2024-01-21IIF 2 - Secretary → ME
7
Crown Chambers, Bridge Street, Salisbury, WiltshireActive Corporate (1 parent)
Equity (Company account)
1,224 GBP2023-12-31
Officer
~ 2023-06-30IIF 7 - Director → ME
~ 2023-06-30IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
8
EREDENE CAPITAL PLC - 2014-12-18
14 Buckingham Street, London, EnglandDissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2013-09-12IIF 22 - Director → ME
9
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)
Officer
1994-02-10 ~ 1994-10-06IIF 14 - Director → ME
10
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,283 GBP2024-07-31
Officer
2000-03-17 ~ 2001-03-20IIF 25 - Director → ME
11
49 Mecklenburgh Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-01 ~ 2009-06-01IIF 34 - Director → ME
12
33 Queen Street, LondonActive Corporate (13 parents, 13 offsprings)
Officer
1998-06-25 ~ 2001-12-31IIF 11 - Director → ME
13
33 Queen Street, LondonActive Corporate (13 parents)
Officer
2005-11-01 ~ 2008-04-24IIF 15 - Director → ME
14
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
1995-09-27 ~ 2000-12-13IIF 18 - Director → ME
15
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
~ 1993-07-30IIF 5 - Director → ME
16
Level 37 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,267,510 GBP2024-03-31
Officer
1997-03-05 ~ 2000-11-15IIF 17 - Director → ME
17
BRADFORD PARTICLE DESIGN LIMITED - 2003-01-15
MUSTELLA LIMITED - 1995-03-20
80 Coleman Street, London, EnglandDissolved Corporate (3 parents)
Officer
1999-06-08 ~ 2002-08-31IIF 13 - Director → ME
18
OILFLOW SOLUTIONS HOLDINGS LIMITED - 2009-09-14
AGT ENERGY LIMITED - 2008-01-16
ADVANCED GEL TECHNOLOGY LIMITED - 2005-01-07
Fairhursts Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (1 parent)
Officer
2002-05-07 ~ 2004-11-30IIF 31 - Director → ME
19
Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
429,914 GBP2024-04-05
Officer
~ 2024-01-21IIF 4 - Secretary → ME
20
ALBRIGHT & WILSON LIMITED - 2001-05-18
ALBRIGHT & WILSON UK PLC - 1995-01-27
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1995-01-18 ~ 1999-07-28IIF 19 - Director → ME
21
ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
HACKREMCO (NO.278) LIMITED - 1986-08-07
Royal Opera House, Covent Garden, LondonDissolved Corporate (3 parents)
Officer
~ 1992-08-03IIF 36 - Director → ME
22
TWENTY-EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1986-04-02
Royal Opera House, Covent Garden, LondonActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
~ 1992-10-29IIF 16 - Director → ME
23
ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK - 2005-06-29
Australia Centre Britain Australia Society, Strand, London, United KingdomActive Corporate (14 parents)
Officer
2005-05-26 ~ 2010-10-07IIF 30 - Director → ME
24
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
Royal Opera House, Covent Garden, LondonActive Corporate (18 parents, 5 offsprings)
Officer
~ 1992-08-31IIF 24 - Director → ME
25
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
~ 1998-05-01IIF 21 - Director → ME
26
SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1990-09-25 ~ 1990-12-05IIF 1 - Director → ME
27
11 Burford Road Suite 111, Stratford, LondonDissolved Corporate (1 parent)
Officer
2007-01-09 ~ 2010-01-20IIF 9 - Director → ME
28
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)
Officer
~ 1996-07-19IIF 23 - Director → ME
29
SYMPHONY PLASTIC TECHNOLOGIES PLC - 2007-03-19
SPI-TEK PLC. - 2000-02-25
FORMLIST LIMITED - 1998-12-11
6 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents, 4 offsprings)
Officer
2000-06-21 ~ 2001-03-09IIF 27 - Director → ME
30
40 Brunswick Square, LondonActive Corporate (12 parents, 1 offspring)
Officer
2007-05-14 ~ 2009-06-08IIF 33 - Director → ME
31
NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
200b Lambeth Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-07-15 ~ 2004-11-30IIF 6 - Director → ME
32
TLG PLC - 1999-01-06
THORN LIGHTING GROUP LIMITED - 1994-09-09
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
1994-09-01 ~ 1998-10-31IIF 12 - Director → ME
33
MINORIES HOLDINGS LIMITED - 2019-06-20
Watermen's Hall, St. Mary At Hill, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,687,064 GBP2023-06-30
Officer
2004-07-14 ~ 2010-09-09IIF 26 - Director → ME
1999-07-14 ~ 2002-07-17IIF 28 - Director → ME