1
25 SHELTON STREET RTM COMPANY LIMITED
07103851 Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
Active Corporate (11 parents)
Officer
2009-12-14 ~ 2013-01-10
IIF 13 - Director → ME
2
JOBZUK LIMITED - 2002-06-06
BPE 149 LIMITED - 2002-05-13
C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (20 parents)
Officer
2016-09-09 ~ 2017-02-24
IIF 22 - Director → ME
3
AVINGTON INVESTMENTS LIMITED
- now 10280001CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-12-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
BELMARK CONSULTANCY SERVICES LTD
08460885 Alpha House 176a High Street, Barnet
Liquidation Corporate (2 parents)
Officer
2013-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-07 ~ 2019-10-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRADBOURNE ASSETS LIMITED
- now 10280007CRSB SHELFCO 7 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (9 parents)
Person with significant control
2016-12-06 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
7
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 3 - Director → ME
8
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED - now
SPEECHLYS LIMITED - 2009-10-16
5 Fleet Place, London
Active Corporate (27 parents)
Officer
2010-05-01 ~ 2011-12-31
IIF 15 - Director → ME
9
CLAREVILLE INVESTMENTS LIMITED
- now 10280067CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, London
Active Corporate (11 parents)
Person with significant control
2016-12-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
6 St James's Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2015-12-01 ~ 2016-11-10
IIF 19 - Director → ME
11
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2005-11-07 ~ 2012-10-31
IIF 9 - Director → ME
12
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-04-03 ~ 2023-06-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2020-04-03 ~ 2023-06-01
IIF 21 - Director → ME
14
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 1 - Director → ME
15
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 2 - Director → ME
16
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
PAISE INVESTMENTS LIMITED
- now 10280075CRSB SHELFCO 11 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (10 parents)
Person with significant control
2016-12-06 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
PHOROS TRUSTEES (UK) LIMITED
- now 05647296LITTLEDISK LIMITED
- 2006-03-07
05647296 4th Floor 10 Philpot Lane, London
Dissolved Corporate (10 parents)
Officer
2006-01-11 ~ 2010-07-16
IIF 7 - Director → ME
19
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
Liquidation Corporate (9 parents)
Officer
2003-05-21 ~ now
IIF 28 - Secretary → ME
20
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ now
IIF 4 - Director → ME
21
Q.A.S. NOMINEES LIMITED
- 2011-05-20
02386579INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2003-06-04 ~ 2013-04-16
IIF 11 - Director → ME
22
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2011-05-20 ~ 2013-04-16
IIF 12 - Director → ME
23
RAVENSWORTH GARDENS RESIDENTS' ASSOCIATION LIMITED
- now 03754609TENISON COURT RESIDENTS ASSOCIATION LIMITED
- 2003-07-17
03754609 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (39 parents)
Officer
2003-05-30 ~ 2003-11-28
IIF 23 - Director → ME
24
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2006-10-24 ~ 2012-10-31
IIF 16 - LLP Member → ME
25
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
01287713 5 Fleet Place, London
Active Corporate (26 parents, 1 offspring)
Officer
~ 2012-10-31
IIF 10 - Director → ME
~ 2012-12-06
IIF 27 - Secretary → ME
26
SPEECHLYS - now
SPEECHLY BIRCHAM SERVICE COMPANY
- 2011-02-02
02977910 5 Fleet Place, London
Active Corporate (16 parents)
Officer
1994-10-11 ~ 1998-10-27
IIF 8 - Director → ME
27
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2005-11-07 ~ 2014-12-16
IIF 14 - Director → ME
28
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2007-11-07 ~ 2023-11-16
IIF 18 - Director → ME
2007-11-07 ~ 2023-11-16
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (68 parents)
Officer
1999-04-15 ~ 2016-06-30
IIF 6 - Director → ME
30
66 Lincoln's Inn Fields, London, England
Active Corporate (17 parents)
Officer
2000-11-30 ~ 2009-11-30
IIF 24 - Director → ME
31
TITCOMB INVESTMENTS LIMITED
- now 10280057CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
Active Corporate (11 parents)
Person with significant control
2016-12-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
WATERSMEET INVESTMENTS LIMITED
- now 10280048CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, England
Active Corporate (8 parents)
Person with significant control
2021-07-21 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-12-06 ~ 2021-07-21
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE