1
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-05-12 ~ dissolved
IIF 12 - Director → ME
2
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 23 - Director → ME
4
FANTASTIC PEACH FOUNDATION UK LIMITED
13389996 5 New Street Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-10-07 ~ dissolved
IIF 9 - Director → ME
5
GIPSY HOUSE TRUSTEES TWO LIMITED
16226038 5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 5 - Director → ME
6
GRASSHOPPER PARTNERS UK LIMITED
13647015 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-28 ~ now
IIF 6 - Director → ME
7
40 St. Matthew's Road, London, England
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2023-04-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2017-12-08 ~ dissolved
IIF 19 - Director → ME
9
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2014-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-08 ~ now
IIF 21 - Director → ME
11
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 10 - Director → ME
12
ROALD DAHL NOMINEE LIMITED
- now 02706341LAW 446 LIMITED - 1992-10-21
30 Berners Street, London
Active Corporate (12 parents)
Officer
2014-08-26 ~ 2021-10-27
IIF 13 - Director → ME
13
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ dissolved
IIF 11 - Director → ME
14
5 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
THE ROALD DAHL CENTRE (TRADING) LIMITED
04854808 81-83 High Street, Great Missenden, Buckinghamshire
Active Corporate (24 parents)
Officer
2012-10-25 ~ 2016-07-06
IIF 15 - Director → ME
16
THE ROALD DAHL CHARITABLE TRUST LIMITED
06243018 5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-09-23 ~ dissolved
IIF 14 - Director → ME
17
THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
OC393071 25 Farringdon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
THE ROALD DAHL MUSEUM AND STORY CENTRE
- now 04178505THE ROALD DAHL MUSEM AND STORY CENTRE - 2005-04-01
THE ROALD DAHL MUSEUM AND LITERATURE CENTRE - 2005-02-16
81-83 High Street, Great Missenden, Buckinghamshire
Active Corporate (30 parents)
Officer
2012-10-25 ~ 2016-07-06
IIF 16 - Director → ME
19
THE ROALD DAHL STORY COMPANY LIMITED
11099347 30 Berners Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2017-12-06 ~ 2021-10-27
IIF 8 - Director → ME
20
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2014-08-21 ~ dissolved
IIF 18 - Director → ME
21
30 Berners Street, London
Active Corporate (7 parents)
Officer
2020-09-04 ~ 2021-10-27
IIF 20 - Director → ME
22
RDK COVENT GARDEN LIMITED
- 2018-08-17
11077332 30 Berners Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-10-27
IIF 24 - Director → ME
2017-11-22 ~ 2018-09-20
IIF 7 - Director → ME
23
FOOROPA LIMITED - 2018-01-12
124 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-23 ~ 2024-06-16
IIF 27 - Director → ME