1
ASHOKA INDIA EQUITY INVESTMENT TRUST PLC
11356069 4th Floor 46-48 James Street, London, England
Active Corporate (8 parents)
Officer
2018-06-07 ~ now
IIF 31 - Director → ME
2
BEAR TELECOM LIMITED - now
NEW CALL TELECOM LIMITED
- 2018-06-29
07298834NEWCO TELECOM LIMITED - 2010-09-21
21 Cobham Road, Fetcham, Leatherhead, England
Dissolved Corporate (10 parents)
Officer
2013-06-26 ~ 2018-06-15
IIF 15 - Director → ME
3
EAST ANGLIAN ORCHESTRAL ASSOCIATION LIMITED - 1996-05-21
CAMBRIDGE SYMPHONY ORCHESTRA LIMITED - 1990-09-12
Compass House, 80 Newmarket Road, Cambridge, Cambridgeshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2010-09-29 ~ 2022-05-24
IIF 25 - Director → ME
4
BRITTEN SINFONIA PRODUCTIONS LIMITED
10662861 Compass House, 80 Newmarket Road, Cambridge, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2023-08-05
IIF 30 - Director → ME
5
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (7 parents)
Officer
2013-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
6
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (47 parents, 8 offsprings)
Officer
2008-12-11 ~ 2017-02-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 41 - Ownership of shares – 75% or more → OE
7
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh, Wokingham, England
Dissolved Corporate (4 parents)
Officer
2022-03-08 ~ dissolved
IIF 38 - Director → ME
8
EMERGING MARKETS DIRECT LIMITED - now
NEW SPARTA MEDIA LIMITED
- 2018-04-24
09121248 C/o Benten & Co Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (7 parents)
Officer
2014-07-08 ~ 2018-04-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-18
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
ENROLA LIMITED - now
WALPOLE TRACKING LTD
- 2018-01-15
09315170 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (7 parents)
Officer
2016-03-01 ~ 2017-12-12
IIF 33 - Director → ME
2014-11-17 ~ 2017-12-12
IIF 52 - Secretary → ME
10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ dissolved
IIF 16 - Director → ME
11
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ dissolved
IIF 17 - Director → ME
12
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2013-09-19 ~ 2018-03-02
IIF 12 - Director → ME
13
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2013-09-19 ~ 2018-03-02
IIF 11 - Director → ME
14
3rd Floor 27a Floral Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-17 ~ dissolved
IIF 13 - Director → ME
15
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 40 - LLP Member → ME
16
C/o Benten & Co, Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolved
IIF 37 - Director → ME
17
NEW CALL TELECOM HOLDINGS LIMITED
08584229 Willowdene, Barneshall Avenue, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
18
NEW CALL TELECOM INTERNATIONAL LIMITED
08921235 Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (4 parents)
Officer
2016-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
NEW SPARTA ASSET MANAGEMENT LIMITED
09476741 17 Hanover Square, Unit 4-13, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-09 ~ 2020-01-31
IIF 23 - Director → ME
Person with significant control
2017-12-15 ~ 2018-06-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
20
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (6 parents)
Officer
2015-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-14 ~ 2018-07-19
IIF 21 - Director → ME
22
NEW SPARTA FILM DISTRIBUTION LIMITED
08696454 Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-19 ~ dissolved
IIF 10 - Director → ME
23
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (6 parents)
Officer
2013-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
24
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2013-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (5 parents)
Officer
2012-10-30 ~ now
IIF 7 - Director → ME
26
Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (4 parents)
Officer
2017-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Ability House M25 Business Centre, 121 Brooker Road, Waltham Abbey, England
Active Corporate (11 parents)
Officer
2014-04-10 ~ 2018-07-19
IIF 18 - Director → ME
28
PALLADIUM UNDERWRITING LIMITED
- now 03850773PALLADIUM INSURANCE MARKETING SERVICES LIMITED
- 2015-05-01
03850773CIRCLECONE LIMITED - 1999-12-06
Palladium House, 10f Buntsford Park Road, Bromsgrove, Worcestershire
Dissolved Corporate (12 parents)
Officer
2014-10-01 ~ 2017-03-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROYAL PHILHARMONIC SOCIETY(THE)
00186522 48 Great Marlborough Street, London
Active Corporate (73 parents)
Officer
2016-03-15 ~ 2021-05-04
IIF 35 - Director → ME
30
SECTOR SKILLS DEVELOPMENT LIMITED
08024174 Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 19 - Director → ME
31
THE FITZWILLIAM MUSEUM DEVELOPMENT TRUST
- now 01895684FITZWILLIAM MUSEUM TRUST(THE) - 2007-09-11
C/o Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, England
Active Corporate (43 parents)
Officer
2009-11-12 ~ 2016-12-31
IIF 28 - Director → ME
32
THE GLOBAL WARMING POLICY FOUNDATION
06962749 55 Tufton Street, Westminster, London, England
Active Corporate (31 parents)
Officer
2019-07-05 ~ now
IIF 32 - Director → ME
33
TRANSPARENT FILM FINANCING LIMITED
08273676 Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
COMMUNITY FOUNDATION NETWORK - 2012-10-10
ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, England
Active Corporate (138 parents, 1 offspring)
Officer
2019-07-24 ~ 2020-09-30
IIF 36 - Director → ME
35
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2014-04-11 ~ 2016-12-01
IIF 20 - Director → ME
36
C/o Benten & Co Abbey House, 51 High Street, Saffron Waldon, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-11 ~ dissolved
IIF 24 - Director → ME
37
WALPOLE MEDIA GROUP LIMITED
- now 08884312WALPOLE (HOLDINGS) LIMITED
- 2015-05-13
08884312 Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-02-10 ~ now
IIF 5 - Director → ME
38
Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ dissolved
IIF 27 - Director → ME
39
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
ZOOT SERVICES LIMITED - 1995-05-04
25 Farringdon Street, London
Liquidation Corporate (40 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-04-17
IIF 29 - Director → ME