1
10 New Square, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
~ 2003-07-10
IIF 1 - Director → ME
2
BEDFORD TRAVEL LIMITED - now
COLONIAL MUTUAL TRAVEL LIMITED
- 1995-01-06
02419490GLOBECROFT LIMITED - 1989-10-24
311 High Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
1993-08-17 ~ 1994-12-01
IIF 11 - Director → ME
3
BINGHAM CLOSE MANAGEMENT COMPANY LIMITED
05415462 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-15 ~ 2011-10-04
IIF 17 - Director → ME
4
ESTHWAITE ESTATES LIMITED
- now 02196924 10 Queen Street Place, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1996-10-10
IIF 3 - Director → ME
5
FINNISH SEAMENS MISSION(NOMINEES)LIMITED(THE)
00565858 Finnish Church In London, 33 Albion Street, London
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1994-10-09
IIF 10 - Director → ME
1991-06-01 ~ 1994-10-09
IIF 19 - Secretary → ME
6
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
743,304 GBP2024-03-31
Officer
~ 2015-11-16
IIF 16 - Director → ME
7
HEATHFIELD SCHOOL - now
HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
~ 2001-06-06
IIF 13 - Director → ME
8
IDAMENEO (UK) LIMITED - now
SECURITY EXPRESS LIMITED
- 2010-10-07
00639379 Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
158,252 GBP2016-06-30
Officer
2000-11-30 ~ 2010-04-19
IIF 6 - Director → ME
9
10 New Square, Lincolns Inn, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-09-12
IIF 5 - Director → ME
10
PAYNE HICKS BEACH TRUST CORPORATION LIMITED - now
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
NEWSQUARE TRUSTEES LIMITED
- 1994-10-24
00850087 10 New Square, Lincoln's Inn, London
Active Corporate (35 parents, 8 offsprings)
Equity (Company account)
250,000 GBP2020-12-31
Officer
~ 1994-09-12
IIF 9 - Director → ME
11
10 New Square, Lincoln's Inn, London
Active Corporate (34 parents)
Equity (Company account)
250,000 GBP2021-05-31
Officer
~ 1994-09-12
IIF 2 - Director → ME
12
SYMBION HOLDINGS (UK) LIMITED
- now 04002585MAYNE HOLDINGS (UK) LIMITED
- 2006-05-11
04002585MAYNE NICKLESS HOLDINGS (UK) LIMITED
- 2002-01-10
04002585ALNERY NO. 2007 LIMITED - 2000-10-11
C/o Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
3,000 GBP2016-06-30
Officer
2000-11-30 ~ 2010-04-19
IIF 12 - Director → ME
13
THE IRIS FUND FOR THE PREVENTION OF BLINDNESS - now
BRITISH EYE RESEARCH FOUNDATION - 2006-01-03
IRIS FUND FOR PREVENTION OF BLINDNESS(THE)
- 2004-05-14
01929733IRIS FUND FOR PREVENTION OF BLINDNESS LIMITED(THE)
- 1986-04-15
01929733 18 Mansell Street, London, England
Dissolved Corporate (41 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
~ 1997-12-19
IIF 4 - Director → ME
14
STANHOPE - PALMER CHARITY TRUSTEES LIMITED
- 1999-11-26
01759449 Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
~ dissolved
IIF 15 - Director → ME
2001-07-01 ~ 2007-04-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
1998-07-21 ~ 2005-05-04
IIF 8 - Director → ME
16
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
1999-03-16 ~ 2015-11-16
IIF 14 - Director → ME
17
WINTERTHUR FINANCIAL SERVICES UK LIMITED - now
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED
- 1996-12-31
00823355DOMINASH INVESTMENTS LIMITED
- 1989-02-27
00823355 5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
~ 1994-03-24
IIF 7 - Director → ME