1
FISKARS UK LIMITED
- 1997-12-29
02202335PRECIS (663) LIMITED
- 1988-03-09
02202335 Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
~ 2008-06-10
IIF 36 - Director → ME
~ 2008-06-10
IIF 48 - Secretary → ME
2
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY
- 1987-01-31
00141976 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2000-10-25
IIF 38 - Director → ME
3
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (20 parents)
Officer
2000-01-11 ~ 2006-12-22
IIF 29 - Director → ME
4
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
~ 1999-04-30
IIF 32 - Director → ME
5
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
~ 1999-04-30
IIF 8 - Director → ME
6
10 Norwich Street, London
Active Corporate (30 parents)
Officer
~ 2012-09-10
IIF 47 - Secretary → ME
7
10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
~ 2012-09-10
IIF 44 - Secretary → ME
8
CASIO MUSICAL INSTRUMENT CO., LIMITED
01902878 10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
~ 2012-09-10
IIF 42 - Secretary → ME
9
10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
~ 2012-09-10
IIF 40 - Secretary → ME
10
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2001-02-26 ~ 2009-08-31
IIF 22 - Director → ME
11
FISKARS FORM LIMITED - now
FISKARS UK LIMITED - 2019-09-02
FISKARS BRANDS UK LIMITED
- 2010-12-01
02542030FISKARS UK LIMITED
- 2004-06-21
02542030 Wedgwood Drive, Barlaston, Stoke-on-trent, United Kingdom
Active Corporate (31 parents)
Officer
~ 2008-06-10
IIF 20 - Director → ME
~ 2008-06-10
IIF 43 - Secretary → ME
12
10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-23 ~ 2012-09-10
IIF 41 - Secretary → ME
13
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427HALL SCHOOL TRUST LIMITED(THE)
- 1986-07-22
00509427 23 Crossfield Road, London
Active Corporate (63 parents)
Officer
~ 1994-09-01
IIF 37 - Director → ME
~ 1994-09-01
IIF 45 - Secretary → ME
14
INTERTEK TESTING SERVICES PLC
- 2003-05-15
04267576INTERTEK TESTING SERVICES LIMITED.
- 2002-05-24
04267576INTERTEK TESTING SERVICES NO. 1 LIMITED
- 2002-05-09
04267576ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2002-05-09 ~ 2011-12-31
IIF 2 - Director → ME
15
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED
- 2002-05-09
03227453ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2001-01-02 ~ 2003-03-24
IIF 11 - Director → ME
16
Richard Sankey & Son Limited, Bennerley Road, Bulwell, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 2008-06-10
IIF 15 - Director → ME
~ 2008-06-10
IIF 51 - Secretary → ME
17
LEGAL EDUCATION NO.2 LIMITED - now
LEGAL NETWORK TELEVISION LIMITED
- 2012-09-28
02726430SPEED 2670 LIMITED - 1992-10-16
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2005-02-16 ~ 2005-11-30
IIF 4 - Director → ME
18
LEGAL EDUCATION NO.3 LIMITED - now
COLLEGE OF LAW SERVICES LIMITED
- 2012-09-28
02419001LEGAL NETWORK TELEVISION LIMITED - 1992-10-16
RAPID 8921 LIMITED - 1989-10-23
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-02-16 ~ 2005-11-30
IIF 3 - Director → ME
19
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)
00910968 Sussex Place, Regents Park, London
Active Corporate (26 parents)
Officer
1998-10-22 ~ 2006-04-19
IIF 6 - Director → ME
20
LONDON YOUTH TRADING COMPANY LIMITED - now
LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE (TRADING) LIMITED
- 1999-04-20
02977936 47-49 Pitfield Street, London
Active Corporate (25 parents)
Officer
1994-10-11 ~ 1995-03-31
IIF 13 - Director → ME
21
MACFARLANES LIMITED - now
MACS TEMP LIMITED - 2008-01-29
MACFARLANES LIMITED
- 2008-01-28
02292048 20 Cursitor Street, London
Active Corporate (13 parents)
Officer
~ 1999-04-30
IIF 26 - Director → ME
22
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
~ 1999-04-30
IIF 34 - Director → ME
23
MACFARLANES SERVICES LIMITED
- now 01153163DOW OFFICE SERVICES LIMITED
- 1996-09-23
01153163 20 Cursitor Street, London
Active Corporate (19 parents)
Officer
~ 1999-04-30
IIF 28 - Director → ME
24
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED
- 1987-12-02
01395094 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
~ 2000-10-25
IIF 35 - Director → ME
25
MICHAEL GRANT PUBLICATIONS LIMITED
00937983 10 Norwich Street, London
Dissolved Corporate (7 parents)
Officer
~ 2002-05-01
IIF 25 - Director → ME
26
Fletcher & Partners, Bridge Street, Salisbury, Wiltshire
Active Corporate (21 parents)
Officer
2008-01-09 ~ 2019-11-10
IIF 21 - Director → ME
27
OCTROI GROUP LIMITED - now
OCEONICS GROUP P.L.C.
- 1998-03-06
01226718OCEANIC RENTAL SERVICES LIMITED
- 1977-12-31
01226718 Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
~ 1995-09-30
IIF 27 - Director → ME
28
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
~ 1993-04-14
IIF 18 - Director → ME
29
PRECISION PENSION TRUST (ALCESTER) LIMITED - now
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
- 2005-03-16
01399716MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED
- 1987-12-02
01399716 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 2000-10-25
IIF 12 - Director → ME
30
The Foundry, 17 Oval Way, London
Active Corporate (63 parents, 1 offspring)
Officer
2010-11-24 ~ 2018-07-18
IIF 7 - Director → ME
31
Sixth Floor, 6 Chesterfield Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 33 - Director → ME
32
RICHARD SANKEY & SON LIMITED
- now 00074856HIGHGIFT LIMITED - 1993-11-24
RICHARD SANKEY & SON LIMITED - 1993-01-25
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1999-01-05 ~ 2008-06-10
IIF 31 - Director → ME
1999-01-05 ~ 2008-06-10
IIF 50 - Secretary → ME
33
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
~ 2001-04-27
IIF 16 - Director → ME
34
LAWGRA (NO.22) LIMITED - 1989-06-27
The Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-20 ~ 2019-11-10
IIF 10 - Director → ME
35
THE FEDERATION OF LONDON YOUTH CLUBS - now
THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE
- 1999-02-01
00258577LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE)
- 1994-09-01
00258577 47-49 Pitfield Street, London
Active Corporate (96 parents, 1 offspring)
Officer
~ 1995-07-17
IIF 9 - Director → ME
36
Invicta House, 110 Golden Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-10-11 ~ 2019-11-10
IIF 1 - Director → ME
37
THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED
- now 04014904THE NATIONAL COLLEGE FOR LEADERSHIP OF SCHOOLS AND CHILDREN'S SERVICES LIMITED
- 2011-05-27
04014904THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED
- 2009-11-09
04014904 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-09-01 ~ dissolved
IIF 5 - Director → ME
38
Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
1993-08-25 ~ 2006-03-31
IIF 39 - Director → ME
39
TRANSON NOMINEES LIMITED
- 1997-04-03
03142207 Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1995-12-21 ~ 2019-11-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-01-05 ~ 2008-06-10
IIF 19 - Director → ME
1999-01-05 ~ 2008-06-10
IIF 49 - Secretary → ME
41
Beeches House, Eastern Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
~ 2016-09-14
IIF 24 - Director → ME
~ 2016-09-14
IIF 46 - Secretary → ME
42
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-03 ~ 2019-11-10
IIF 17 - Director → ME
43
WORMSLEY (NOMINEE) LIMITED
- now 06903270TYROLESE (664) LIMITED
- 2009-06-10
06903270 Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (9 parents)
Officer
2009-06-10 ~ 2019-11-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TRANSON FARMING COMPANY LIMITED
- 1995-10-24
01843827 The Estate Office, Stokenchurch, High Wycombe, Bucks
Active Corporate (14 parents)
Officer
~ 2019-11-10
IIF 14 - Director → ME