1
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2002-12-11 ~ 2003-01-14
IIF 33 - Director → ME
2
70 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-12 ~ 1996-02-27
IIF 27 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 32 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 36 - Director → ME
5
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Officer
2013-06-25 ~ 2013-07-05
IIF 9 - Director → ME
6
188 Kirtling Street, London, United Kingdom
Dissolved Corporate
Officer
1997-08-12 ~ 1997-11-18
IIF 34 - Director → ME
7
10th Floor, 240 Blackfriars Road, London
Active Corporate (47 parents, 3 offsprings)
Officer
2010-02-16 ~ 2024-03-31
IIF 43 - LLP Member → ME
8
MELLOW MARSH LIMITED - 2000-03-31
10th Floor, 240 Blackfriars Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2024-03-31
IIF 15 - Director → ME
9
BURNDEN LIMITED - 1995-10-20
BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (4 parents, 38 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-02-08 ~ 2024-03-31
IIF 16 - Director → ME
2003-07-02 ~ 2024-03-31
IIF 48 - Secretary → ME
10
The Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
Active Corporate (1 parent)
Equity (Company account)
-2,445,389 GBP2024-03-31
Officer
2009-09-11 ~ 2009-09-22
IIF 24 - Director → ME
11
22 Fitzjames Avenue, West Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2011-01-18
IIF 11 - Director → ME
12
10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2011-07-07
IIF 14 - Director → ME
13
10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-07-02
IIF 41 - Director → ME
14
11 Ashcombe Avenue, Surbiton, Surrey
Dissolved Corporate
Officer
2004-07-28 ~ 2004-07-29
IIF 44 - LLP Designated Member → ME
15
DEALOGIC (HOLDINGS) PLC - 2014-12-17
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
RANTOON LIMITED - 2003-04-10
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2001-11-07 ~ 2001-11-21
IIF 2 - Director → ME
16
6th Floor 2 Balcombe Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ 2009-03-04
IIF 28 - Director → ME
17
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate
Officer
2002-12-20 ~ 2002-12-21
IIF 26 - Director → ME
18
16 New Burlington Place, London
Dissolved Corporate (2 parents)
Officer
1991-07-17 ~ 1991-11-11
IIF 45 - Director → ME
19
Boodle Hatfield Llp, 10th Floor, 240 Blackfriars Road, London, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ 2024-10-02
IIF 3 - Director → ME
20
The Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (6 parents)
Equity (Company account)
405,398 GBP2024-03-31
Officer
2012-04-18 ~ 2012-04-30
IIF 39 - Director → ME
21
10 Walton Street, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-17,992 GBP2021-04-30
Officer
2019-03-29 ~ 2019-04-08
IIF 18 - Director → ME
22
70 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-23 ~ 2014-12-17
IIF 30 - Director → ME
23
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-6,000 GBP2022-12-31
Officer
2018-06-12 ~ 2018-07-09
IIF 7 - Director → ME
24
10th Floor 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,099 GBP2020-12-31
Officer
2018-06-12 ~ 2018-07-09
IIF 5 - Director → ME
25
10th Floor 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2018-07-09
IIF 6 - Director → ME
26
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-9,816,034 GBP2022-12-31
Officer
2018-06-12 ~ 2018-07-09
IIF 1 - Director → ME
27
HALKIN ARP LIMITED - 2014-03-04
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ 2012-07-26
IIF 40 - Director → ME
28
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
1,471 GBP2021-01-01 ~ 2021-12-31
Officer
2018-07-13 ~ 2018-08-04
IIF 4 - Director → ME
29
MK DATAVAULT LIMITED - 2012-01-23
CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-07
17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2011-08-16
IIF 10 - Director → ME
30
Boodle Hatfield Llp 10th Floor, 240 Blackfriars Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
74,824,623 GBP2024-12-31
Officer
2017-09-11 ~ 2018-04-04
IIF 42 - Director → ME
31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 35 - Director → ME
32
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 31 - Director → ME
33
71 Oakwood Court, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-90,666 GBP2024-07-31
Officer
2013-07-24 ~ 2013-07-24
IIF 8 - Director → ME
34
ORCHARD HOUSE SCHOOL - 2023-08-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2003-02-24 ~ 2003-03-10
IIF 25 - Director → ME
35
4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-06 ~ 2021-01-19
IIF 21 - Director → ME
36
4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-31 ~ 2021-01-19
IIF 20 - Director → ME
37
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-31 ~ 2021-01-19
IIF 22 - Director → ME
38
4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-31 ~ 2021-01-19
IIF 17 - Director → ME
39
4 Clews Road, Redditch, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ 2021-01-19
IIF 19 - Director → ME
40
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ 2009-07-02
IIF 29 - Director → ME
41
89 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-05-17
IIF 12 - Director → ME
42
DORACO CONSTRUCTION (UK) LIMITED - 2009-11-25
311 Shoreham Street, Sheffield
Dissolved Corporate
Officer
2004-11-22 ~ 2005-02-17
IIF 37 - Director → ME
43
TH SERVICED OFFICES LIMITED - 2012-10-04
10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2013-07-11
IIF 38 - Director → ME
44
WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
DOWNMOORE LIMITED - 1998-06-12
Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2006-06-21
IIF 49 - Secretary → ME
45
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-05
Officer
2009-10-24 ~ 2009-11-07
IIF 13 - Director → ME