1
109 Baker Street, C/o Dem Productions, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-36,168 GBP2020-10-31
Officer
2016-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (585 parents, 17 offsprings)
Officer
2007-11-01 ~ 2016-03-31
IIF 19 - LLP Member → ME
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (21 parents)
Officer
1994-03-21 ~ 1994-06-10
IIF 23 - Secretary → ME
4
CINVEN GROUP LIMITED - now
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1995-09-04 ~ 1995-09-05
IIF 14 - Director → ME
1995-09-04 ~ 1995-10-06
IIF 24 - Secretary → ME
5
DIAL DIRECT INSURANCE MARKETING LIMITED - now
FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED
- 1994-07-19
02935401 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1994-06-17 ~ 1994-07-05
IIF 17 - Director → ME
1994-06-17 ~ 1994-07-05
IIF 26 - Secretary → ME
6
ENESCO HOLDINGS LIMITED - now
ENESCO PLC - 2002-12-20
STANHOME PLC - 1998-06-03
IMPACTVOTE PUBLIC LIMITED COMPANY
- 1994-08-31
02939658 Brunthill Road, Kingstown, Carlisle, Cumbria
Active Corporate (39 parents, 1 offspring)
Officer
1994-08-25 ~ 1994-08-26
IIF 16 - Director → ME
1994-08-25 ~ 1994-08-31
IIF 25 - Secretary → ME
7
ENTRUST PROPERTY SERVICES LIMITED
- now 05996014SILENCE THERAPEUTICS LIMITED
- 2007-04-26
05996014SILENCE PHARMA LIMITED
- 2007-01-05
05996014 17 Rochester Row, Westminster, London
Dissolved Corporate (14 parents)
Officer
2006-11-13 ~ 2007-10-10
IIF 29 - Director → ME
8
IMPERIAL BRANDS PLC - now
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
1996-08-06 ~ 1996-08-06
IIF 15 - Director → ME
1996-08-06 ~ 1996-08-06
IIF 22 - Secretary → ME
9
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
00534147 123 Old Brompton Road, London
Active Corporate (152 parents, 8 offsprings)
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
10
South Barn, Main Street, Barrowden, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
11
2 Spring Close, Lutterworth, Leicestershire
Liquidation Corporate (8 parents)
Equity (Company account)
356,863 GBP2023-12-31
Officer
1995-03-28 ~ 1995-03-30
IIF 18 - Director → ME
1995-03-28 ~ 1995-03-30
IIF 31 - Secretary → ME
12
LEICESTER THEATRE TRUST LIMITED
00772380 Curve Theatre, Rutland Street, Leicester, Leicestershire
Active Corporate (94 parents)
Officer
2011-07-27 ~ 2018-11-13
IIF 20 - Director → ME
13
P&O SHORT SEA FERRIES LIMITED - now
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
1996-12-09 ~ 1996-12-18
IIF 12 - Director → ME
1996-12-09 ~ 1996-12-18
IIF 30 - Secretary → ME
14
REMAX SECURITY LIMITED - now
TSG SECURITY LIMITED - 2016-04-07
GUARDSMARK (UK) LIMITED
- 2015-11-25
04588856DRAFTEXTRA LIMITED
- 2002-12-05
04588856 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-12-03 ~ 2003-08-07
IIF 13 - Director → ME
15
RUTLAND STREET PRODUCTIONS LIMITED
15728379 Apartment 8 Phoenix Square, 11 Morledge Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2016-04-12 ~ 2025-04-30
IIF 11 - LLP Member → ME
17
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
62 GBP2024-09-30
Officer
2006-09-20 ~ 2006-09-28
IIF 27 - Director → ME
18
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
ASPECTRIGHT LIMITED - 1995-05-03
Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (68 parents, 3 offsprings)
Officer
2011-10-04 ~ 2020-12-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 1 - Has significant influence or control over the trustees of a trust → OE
19
11-13 Clifton Terrace, Finsbury Park, London
Active Corporate (34 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 8 - Director → ME
20
THEATRE PROPERTY HOLDINGS LIMITED
09597250 17 Weston Park, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,046 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
62 GBP2024-09-30
Officer
2006-09-20 ~ 2006-09-28
IIF 28 - Director → ME