1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-06-16 ~ 2005-04-29
IIF 23 - Director → ME
2004-06-16 ~ 2004-06-29
IIF 44 - Secretary → ME
2
ASKALEX LIMITED - 2001-08-31
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-07-30 ~ 2006-11-23
IIF 33 - Director → ME
3
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-09 ~ 2015-07-21
IIF 30 - Director → ME
4
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2015-07-21
IIF 31 - Director → ME
5
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-07-16 ~ 2005-04-29
IIF 19 - Director → ME
6
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-04-29
IIF 32 - Director → ME
2003-07-21 ~ 2005-04-29
IIF 46 - Secretary → ME
7
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 38 - Has significant influence or control → OE
8
Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
Active Corporate (6 parents)
Officer
2015-05-14 ~ now
IIF 16 - Director → ME
9
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2014-03-25
IIF 17 - Director → ME
10
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2011-06-13 ~ now
IIF 3 - Director → ME
12
NANNYTAX PAYROLL SERVICES LIMITED
- 2003-05-09
04552449PAYROLL BRIGHTON LIMITED
- 2002-11-07
04552449 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-10-21 ~ 2005-01-06
IIF 28 - Director → ME
2010-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 New Fetter Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-07-30 ~ 2006-11-23
IIF 10 - Director → ME
14
SEVENPEAKS LIMITED
- 2005-05-26
04439363 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (5 parents)
Officer
2002-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DDL63 LIMITED - 2007-11-20
9a Broad Street, Wokingham, Berkshire
Active Corporate (8 parents, 4 offsprings)
Officer
2007-12-10 ~ now
IIF 9 - Director → ME
2007-12-10 ~ now
IIF 45 - Secretary → ME
16
14 Union Walk, Hackney, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 8 - Director → ME
17
14 Union Walk, Hackney, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-18 ~ 2019-04-29
IIF 25 - Director → ME
2023-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
14 Union Walk, Hackney, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
27 Bolingbroke Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019 New Court, St Swithin's Lane, London, United Kingdom
Dissolved Corporate (180 parents)
Officer
1997-04-01 ~ 2001-05-21
IIF 29 - Director → ME
21
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
1994-05-11 ~ 1997-04-01
IIF 34 - Director → ME
22
NANNYCO COMPANY SECRETARY LIMITED
- 2004-04-29
04719672 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (7 parents)
Officer
2011-06-13 ~ now
IIF 1 - Director → ME
2003-04-01 ~ 2005-01-06
IIF 18 - Director → ME
2003-04-01 ~ 2004-04-23
IIF 42 - Secretary → ME
23
Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
Active Corporate (11 parents)
Officer
2010-04-30 ~ now
IIF 14 - Director → ME
24
14 Union Walk, Hackney, London, England
Active Corporate (10 parents)
Officer
2015-05-30 ~ 2019-04-29
IIF 26 - Director → ME
2023-09-27 ~ now
IIF 7 - Director → ME
25
4 Cluster Industrial Estate, Rodney Road, Southsea, Hampshire
Active Corporate (12 parents)
Officer
2007-12-10 ~ now
IIF 12 - Director → ME
2007-12-10 ~ now
IIF 43 - Secretary → ME
26
SPEAN BRIDGE (GREENWICH) LIMITED
- now 04007731ALNERY NO.2041 LIMITED - 2000-07-21
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2005-04-28 ~ 2006-01-13
IIF 21 - Director → ME
27
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED - 1999-06-03
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-07-25 ~ 2005-04-29
IIF 20 - Director → ME
28
32 St. Dunstans Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-07 ~ 2015-12-07
IIF 24 - Director → ME
29
THE HOSPITAL OF ST JOHN AND ST ELIZABETH
02808390 60 Grove End Road, London
Active Corporate (61 parents)
Officer
2008-04-02 ~ 2017-11-08
IIF 22 - Director → ME
30
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (56 parents, 1 offspring)
Officer
2004-11-01 ~ 2014-10-17
IIF 27 - Director → ME