1
7 ROTHBURY COMPANY LTD
- 2018-01-03
11016108 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
B & V (REALISATIONS) LIMITED
- now 00284702Insolvency (Case 2) Compulsory liquidation
Petition date on 1997-01-14 during the appointment or period of control
Commencement of winding up on 1997-02-19 during the appointment or period of control
Conclusion of winding up on 1998-12-21 during the appointment or period of control
BURT & VICK LIMITED
- 1996-11-11
00284702Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-08-25 during the appointment or period of control
398/400 Holdenhurst Road, Bournemouth, Dorset
Liquidation Corporate (11 parents)
Officer
1993-01-01 ~ now
IIF 25 - Director → ME
3
Bell Wharf Lane, Upper Thames Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2017-10-24 ~ now
IIF 7 - Director → ME
4
CITY OF LONDON ACADEMIES TRUST
- now 04504128CITY OF LONDON ACADEMY (SOUTHWARK) LIMITED - 2014-08-22
CITY OF LONDON ACADEMY (SOUTHWARK) - 2014-08-22
North Wing, Guildhall, Gresham Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2016-01-14 ~ 2018-03-01
IIF 22 - Director → ME
5
FINANCIAL SERVICES SKILLS COMMISSION LIMITED
- now 12590553FINANCIAL SERVICES SKILLS LIMITED - 2020-07-06
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, United Kingdom
Active Corporate (62 parents)
Officer
2022-07-27 ~ 2023-07-19
IIF 16 - Director → ME
6
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-14 ~ 2011-11-28
IIF 27 - Director → ME
7
GREEN FINANCE INSTITUTE LTD
- now 11963728GREEN FINANCE INITIATIVE LTD - 2020-02-17
6 St. Andrew Street, Ground Floor, Farringdon, London
Active Corporate (15 parents, 4 offsprings)
Officer
2022-07-12 ~ now
IIF 4 - Director → ME
8
GRESHAM COLLEGE TRUST - 2004-09-03
Barnards Inn Hall, Barnards Inn, Holborn, London
Active Corporate (104 parents)
Officer
2020-08-01 ~ 2023-05-26
IIF 19 - Director → ME
9
GUILD OF FREEMEN OF THE CITY OF LONDON
00109150 4 Dowgate Hill, London
Active Corporate (91 parents)
Officer
2015-06-24 ~ now
IIF 10 - Director → ME
10
HAYWARD CONSULTANCY LIMITED
- now 06995382HAYWARD PROMOTIONS LIMITED
- 2022-04-29
06995382HAYWARD INTERNATIONAL TRAVEL LIMITED
- 2016-09-27
06995382HAYWARD INCENTIVE TRAVEL LIMITED
- 2011-12-05
06995382 Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent
Active Corporate (3 parents)
Officer
2009-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
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
11
HAYWARD INVESTMENTS LIMITED
- now 03991188 Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent
Dissolved Corporate (6 parents)
Officer
2000-06-05 ~ dissolved
IIF 20 - Director → ME
2001-06-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
59b Seamoor Road, Bournemouth, Dorset
Active Corporate (12 parents)
Officer
2000-12-02 ~ now
IIF 13 - Director → ME
13
HEART OF THE CITY OF LONDON LIMITED
05973126 21 Holborn Viaduct, London
Active Corporate (42 parents)
Officer
2021-01-21 ~ 2022-05-05
IIF 14 - Director → ME
14
IAM MANAGEMENT SERVICES LIMITED
- now 02354326LAW 141 LIMITED - 1989-11-01
6 Graphite Square, Vauxhall Walk, London
Dissolved Corporate (28 parents)
Officer
2000-08-11 ~ 2002-11-01
IIF 29 - Director → ME
15
IAM REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-10
INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE)
- 2014-05-09
00151360Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (80 parents)
Officer
1996-10-11 ~ 2004-01-30
IIF 24 - Director → ME
16
GMA PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-01-01 ~ 2019-04-30
IIF 21 - Director → ME
17
JEWELHOBBY LIMITED - 1995-08-18
34 Smith Square, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2021-06-15 ~ now
IIF 6 - Director → ME
18
Knights Green Millers Close, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (20 parents)
Officer
2011-03-10 ~ 2015-03-16
IIF 28 - Director → ME
19
169 (london & Partners) Union Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
20
ASSOCIATION OF LONDON GOVERNMENT LIMITED - 2006-12-11
4th Floor 12 Arthur Street, London, England
Active Corporate (54 parents)
Officer
2022-07-27 ~ now
IIF 8 - Director → ME
21
11 Old Jewry, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-04-13 ~ 2018-12-31
IIF 17 - Director → ME
22
Ladys Slipper House, Plush, Dorchester, Dorset
Active Corporate (14 parents)
Officer
1994-03-18 ~ 1995-07-21
IIF 26 - Director → ME
23
Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
Active Corporate (34 parents)
Officer
2012-03-15 ~ 2016-03-08
IIF 18 - Director → ME
24
THE ROYAL MASONIC SCHOOL FOR GIRLS
- now 01339867RICKMANSWORTH MASONIC SCHOOL LIMITED(THE) - 1997-05-21
Rickmansworth Park, Rickmansworth Park, Rickmansworth, England
Active Corporate (63 parents)
Officer
2017-12-07 ~ 2019-07-01
IIF 11 - Director → ME
25
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
26
W. HAYWARD & SONS (BOURNEMOUTH) LIMITED
01236715Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-01-08 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-01-01 ~ dissolved
IIF 23 - Director → ME