1
BEN URI GALLERY AND MUSEUM LIMITED
- now 01488690BEN URI ART SOCIETY LIMITED
- 2005-03-16
01488690 Ben Uri, 108a Boundary Road, London, England
Active Corporate (47 parents)
Officer
1997-11-03 ~ 2022-06-30
IIF 16 - Director → ME
2
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 8 - Director → ME
3
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 5 - Director → ME
4
1 Red Place, London
Active Corporate (14 parents)
Officer
~ 2001-02-01
IIF 14 - Director → ME
5
EARL INVESTMENTS LIMITED
- 2000-09-12
01822606 1 Red Place, London
Active Corporate (16 parents)
Officer
~ now
IIF 1 - Director → ME
6
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-18 ~ 2019-01-03
IIF 22 - Director → ME
7
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-11-22 ~ 2019-01-03
IIF 18 - Director → ME
8
EARL (CAMBRIDGE) LTD
- 2007-05-16
06054071 Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-16 ~ 2019-01-03
IIF 3 - Director → ME
9
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ 2019-01-03
IIF 12 - Director → ME
10
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ 2019-01-03
IIF 21 - Director → ME
11
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2002-03-07 ~ 2019-01-03
IIF 19 - Director → ME
12
SABLE RESOURCES LIMITED
- 2000-12-22
03980796 C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2000-12-14 ~ 2019-01-03
IIF 17 - Director → ME
13
DE FACTO 354 LIMITED
- 1994-08-04
02943975 Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1994-07-29 ~ 2019-01-03
IIF 13 - Director → ME
14
Norose Notices Limited, Kempson House, Po Box 570, Camomile Street, London, United States
Active Corporate (16 parents)
Officer
1985-08-29 ~ now
IIF 2 - Director → ME
15
Highdown House, Yeoman Way, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 11 - Director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2013-02-15 ~ now
IIF 9 - Director → ME
17
C/o Golder Baqa Ground Floor, 1 Bakers Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-08 ~ 1996-07-02
IIF 20 - Director → ME
19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 7 - Director → ME
20
HARBOUR FOUNDATION LIMITED(THE)
- 1995-01-23
00975116 1 Red Place, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 1996-10-09
IIF 15 - Director → ME
21
THE LONDON JEWISH MUSEUM OF ART LIMITED
04058206 Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ dissolved
IIF 24 - Secretary → ME
22
Highdown House Yeoman Way, West Sussex, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 10 - Director → ME
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 6 - Director → ME