1
37 CADOGAN SQUARE FREEHOLD LIMITED
06593116 07487801, 10486348, 05506459, 10098080, 05999021, 08000200, 05375650, 08045682, 06568623, 05672561, 11842903... (more) The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Equity (Company account)
6 GBP2025-05-31
Officer
2008-09-30 ~ 2008-10-01
IIF 2 - Director → ME
2
71 Onslow Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2011-07-13 ~ 2012-03-12
IIF 25 - Director → ME
3
AMETHYST PURPLE LIMITED - now
ARCTOS MEDIA LIMITED - 2015-06-20
ONE BIRD TWO STONES LIMITED - 2012-10-25
BDBCO NO.842 LIMITED
- 2009-04-16
06855972 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
-288,787 GBP2024-03-31
Officer
2009-03-23 ~ 2009-04-06
IIF 15 - Director → ME
4
ASIA HOUSE ENTERPRISES LIMITED
- now 03242229 63 New Cavendish Street, London
Active Corporate (25 parents)
Officer
1996-08-27 ~ 1997-07-11
IIF 5 - Director → ME
5
BDB NO 860 LIMITED
- 2010-03-22
07189068 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-15 ~ 2010-04-26
IIF 29 - Director → ME
6
BDBCO NO.850 LIMITED
06883929 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06294224, 06550786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Broadway, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-21 ~ 2009-05-11
IIF 12 - Director → ME
7
BDBCO NO.856 LIMITED
06940527 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) 260 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ 2009-06-22
IIF 4 - Director → ME
8
BDBCO NO.871 LIMITED
- now 06792870 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more)ORTHOTECHNIQUES LIMITED
- 2013-10-22
06792870 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 17 - Director → ME
9
50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2010-03-17
IIF 41 - Director → ME
10
BLOOMFIELD COURT FREEHOLD LIMITED
09295535 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-04-16
IIF 44 - Director → ME
11
Box Hill School, Mickleham, Surrey
Active Corporate (61 parents)
Officer
2004-07-05 ~ 2019-05-13
IIF 20 - Director → ME
12
30 Bankside Court, Stationfields, Kidlington, Oxon
Active Corporate (11 parents)
Equity (Company account)
534,897 GBP2024-12-31
Officer
2011-08-31 ~ 2011-10-17
IIF 37 - Director → ME
13
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2006-11-30 ~ 2017-09-28
IIF 45 - LLP Member → ME
14
One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 281 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-03-23 ~ 2017-09-28
IIF 3 - Director → ME
15
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-09-29 ~ 2017-09-28
IIF 7 - Director → ME
16
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 531 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-06-08 ~ 2017-09-28
IIF 11 - Director → ME
17
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Officer
~ 1999-04-23
IIF 16 - Director → ME
~ 1999-04-23
IIF 60 - Secretary → ME
18
CAPSICUM GENERAL PARTNER LIMITED
07036322 C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-06 ~ 2009-10-07
IIF 31 - Director → ME
19
CATALITIX ADVISORS LTD - now
11 Charles Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-39,972 GBP2016-12-31
Officer
2015-11-17 ~ 2015-12-08
IIF 23 - Director → ME
20
CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE)
- 2009-10-08
00174634CCHF ALLABOUTKIDS LIMITED
- 2009-10-08
00174634 C/o Vwv Llp, 24 King William Street, London, England
Active Corporate (52 parents)
Equity (Company account)
13,630 GBP2024-12-31
Officer
2005-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
21
8 Edgarley Terrace, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,396 GBP2019-08-31
Officer
2010-08-06 ~ 2010-08-06
IIF 35 - Director → ME
22
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ 2017-10-12
IIF 43 - Director → ME
23
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ 2017-10-12
IIF 33 - Director → ME
24
5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-08 ~ 2016-02-23
IIF 27 - Director → ME
25
17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-46,672 GBP2025-03-31
Officer
2019-12-16 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 84 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
1996-08-29 ~ 1999-03-26
IIF 21 - Director → ME
27
50 Broadway, London
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ 2009-11-11
IIF 13 - Director → ME
28
2 Church Street, Burnham, Bucks, England
Active Corporate (21 parents)
Equity (Company account)
375,731 GBP2024-08-31
Officer
2011-01-24 ~ 2011-03-04
IIF 22 - Director → ME
29
BDBCO NO.852 LIMITED
- 2009-08-11
06913609 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (15 parents)
Officer
2009-05-22 ~ 2010-08-02
IIF 14 - Director → ME
30
FIRERUSH VENTURES LIMITED - now
BDBCO NO.851 LIMITED
- 2009-06-25
06901376 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-05-11 ~ 2009-05-11
IIF 8 - Director → ME
31
One Bartholomew Close, London, London, England
Active Corporate (5 parents)
Equity (Company account)
42,457 GBP2024-12-31
Officer
2016-05-05 ~ 2017-09-29
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ 2017-09-29
IIF 63 - Right to appoint or remove directors → OE
2016-07-01 ~ 2017-09-29
IIF 64 - Right to appoint or remove directors → OE
32
MESOTHELIOMA SUPPORT SCHEME LIMITED
- 2013-06-03
08229971 50 Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 34 - Director → ME
33
MYONEX LIMITED - now
1 Meer End, Birstall, Leicester
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2010-10-15
IIF 24 - Director → ME
34
C/o Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
ORTHOPRODUCTS LIMITED - now
BDBCO NO.841 LIMITED
- 2009-03-30
06724490 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2008-10-15 ~ 2009-03-30
IIF 6 - Director → ME
36
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 18 - Director → ME
37
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ 2010-08-25
IIF 32 - Director → ME
38
C/o Veale Wasbrough Vizards Llp, 24 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
39
SMF TRADING LIMITED - now
SALMON TRADING LIMITED
- 2011-07-04
07083066 St Mark's Academic Institute St Mark's Hospital, Watford Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-11-20 ~ 2011-06-13
IIF 38 - Director → ME
40
STAR HOUSE MANAGEMENT COMPANY LIMITED
- now 02845375GYANO LIMITED - 1994-09-20
Flat 2, Star House, Chelsea Embankment, London
Active Corporate (17 parents)
Officer
1996-06-28 ~ 1996-06-30
IIF 19 - Director → ME
41
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
5 GBP2021-03-31
Officer
2012-01-06 ~ 2017-10-12
IIF 30 - Director → ME
42
Tars Farm, Church Lane, Barnham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-1,363,602 GBP2024-12-31
Officer
2022-10-11 ~ now
IIF 67 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
Tars Farm, Church Lane, Barnham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
68,023 GBP2024-04-30
Officer
2012-04-19 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
44
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS
05217162 The Grange, 3 Codicote Road, Welwyn, Herts
Active Corporate (93 parents)
Officer
2014-03-11 ~ 2020-03-12
IIF 52 - Director → ME
45
THE CHARITY FINANCE GROUP - now
THE CHARITY FINANCE DIRECTORS' GROUP
- 2015-03-20
03182826 Canopi, 82 Tanner Street, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-03-29
IIF 10 - Director → ME
46
THE ENGERT WATFORD MOTOR MUSEUM
- now 00992876WATFORD MOTOR MUSEUM LIMITED
- 2023-01-20
00992876 C/o Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol
Dissolved Corporate (10 parents)
Equity (Company account)
527,088 GBP2020-03-31
Officer
2021-02-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (43 parents)
Officer
2018-03-12 ~ now
IIF 48 - Director → ME
48
TPE2 NASTOR LIMITED - now
6 Stratton Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2010-01-15
IIF 42 - Director → ME
49
TPE3 NASTOR LIMITED - now
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (9 parents)
Officer
2009-12-23 ~ 2010-01-15
IIF 40 - Director → ME
50
TRADES EXHIBITIONS LIMITED - now
TRADE EXHIBITIONS LIMITED
- 2009-03-17
06813405 Allington House 25 High Street, Wimbledon, London, England
Active Corporate (7 parents)
Equity (Company account)
2,233,773 GBP2024-03-31
Officer
2009-02-09 ~ 2009-03-10
IIF 9 - Director → ME
51
Unity Chambers 34 High East Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2010-08-27
IIF 26 - Director → ME
52
17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-42,969 GBP2025-03-31
Officer
2019-10-14 ~ now
IIF 47 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
53
Narrow Quay House, Narrow Quay, Bristol, England
Active Corporate (83 parents, 6 offsprings)
Officer
2017-10-02 ~ 2020-04-30
IIF 58 - LLP Member → ME
54
Tars Farm, Church Lane, Barnham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2021-03-31
Officer
2019-03-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD - now
VOLUTION IMMUNO LTD
- 2014-09-26
09187495 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-09-05
IIF 28 - Director → ME
56
WALL STREET SYSTEMS UK LTD - now
TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED
- 2001-05-30
03081375 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-07-19 ~ 2000-07-12
IIF 59 - Secretary → ME
57
Suite 2 15 Broad Court, London
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ 2010-07-14
IIF 36 - Director → ME