1
25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-03 ~ 2018-12-31
IIF 27 - Director → ME
2
ANGLO-RUSSIAN OPERA & BALLET TRUST
02703399 The Manor Barn, Newton, Kettering, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-05-28 ~ 2000-10-31
IIF 28 - Director → ME
3
ASQUITH COURT HOLDINGS LIMITED
- now 02512315INVESTORS IN EDUCATION LIMITED
- 1994-10-31
02512315TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
TGP 283 LIMITED - 1990-10-11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (30 parents, 5 offsprings)
Officer
1994-09-20 ~ 2001-05-09
IIF 33 - Director → ME
4
Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
Active Corporate (6 parents)
Officer
1993-01-28 ~ now
IIF 7 - Director → ME
5
BALMUIR INVESTMENTS LTD - now
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26
02875359GOULDITAR NO. 320 LIMITED
- 1994-02-02
02875359 02776434, 02916267, 02891851, 02466102, 02836239, 02666236, 02667513, 02977659, 02468127, 02783381, 02899535, 02875464, 03044033, 02504043, 02767819, 02850421, 02725163, 02783376, 02973857, 02690234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,940,975 GBP2024-12-31
Officer
1994-01-19 ~ 2005-05-13
IIF 6 - Director → ME
6
BALMUIR TRADING LIMITED - now
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10
02468127GOULDITAR NO. 116 LIMITED
- 1990-09-18
02468127 02776434, 02916267, 02891851, 02466102, 02836239, 02666236, 02667513, 02977659, 02783381, 02899535, 02875464, 03044033, 02875359, 02504043, 02767819, 02850421, 02725163, 02783376, 02973857, 02690234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,308,680 GBP2024-12-31
Officer
~ 2005-05-13
IIF 18 - Director → ME
7
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC
- 2021-11-01
05321714MEDICAPITAL BANK PLC
- 2010-09-01
05321714MEDI CAPITAL BANK PLC
- 2007-07-20
05321714SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED - 2005-02-11
37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-30 ~ 2011-11-30
IIF 35 - Director → ME
8
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,632,970 GBP2024-07-31
Officer
2001-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
9
BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09
01719789 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-03-23
IIF 24 - Director → ME
10
GOULDITAR NO.6 LIMITED
- 1989-07-10
02283930 02776434, 02916267, 02891851, 02466102, 02836239, 02666236, 02667513, 02977659, 02468127, 02783381, 02899535, 02875464, 03044033, 02875359, 02504043, 02767819, 02850421, 02725163, 02783376, 02973857Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
39,399 GBP2024-07-31
Officer
~ now
IIF 3 - Director → ME
11
BOTTS CAPITAL NOMINEES LIMITED
- now 02856690MEDIN NOMINEES LIMITED - 1995-05-16
DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 38 - Has significant influence or control → OE
12
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-6,706,883 GBP2024-07-31
Officer
1999-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
13
BRENTSIDE COMMUNICATIONS LIMITED - now
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-10-16 ~ 1999-10-21
IIF 34 - Director → ME
14
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2010-04-23 ~ 2015-02-12
IIF 10 - Director → ME
15
CLEVELAND CLINIC PHILANTHROPY (UK) LTD
11742522 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-27 ~ now
IIF 9 - Director → ME
16
CORBIN & KING HOTEL GROUP LIMITED
- now 04739085CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2012-04-25 ~ 2017-12-18
IIF 20 - Director → ME
17
DELINIAN LIMITED - now
EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
4 Bouverie Street, London, England
Active Corporate (64 parents, 10 offsprings)
Officer
1992-12-17 ~ 2018-02-01
IIF 36 - Director → ME
18
Glyndebourne, Lewes, Sussex
Dissolved Corporate (31 parents)
Officer
~ dissolved
IIF 31 - Director → ME
19
GLYNDEBOURNE ENTERPRISES LIMITED
03937344 Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex
Active Corporate (14 parents)
Equity (Company account)
1,395,236 GBP2018-12-31
Officer
2000-07-20 ~ 2025-12-31
IIF 8 - Director → ME
20
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266 Glyndebourne, Lewes, Sussex
Active Corporate (28 parents)
Officer
~ 2024-06-26
IIF 19 - Director → ME
21
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-10-16 ~ 1999-10-21
IIF 29 - Director → ME
22
LEGG MASON INVESTMENTS HOLDINGS LIMITED - now
JOHNSON FRY HOLDINGS PLC - 2000-05-31
LONDON INVESTMENT TRUST PLC(THE)
- 1988-03-08
00211513CATEL TRUST LIMITED
- 1977-12-31
00211513 92 London Street, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
~ 1994-01-13
IIF 23 - Director → ME
23
NUANCE COMMUNICATIONS LIMITED - now
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,185,001 GBP2021-09-30
Officer
2006-08-01 ~ 2009-12-30
IIF 25 - Director → ME
24
PARKSIDE DEVELOPMENT COMPANY LIMITED
- now 02466102GOULDITAR NO. 86 LIMITED
- 1990-08-09
02466102 02776434, 02916267, 02891851, 02836239, 02666236, 02667513, 02977659, 02468127, 02783381, 02899535, 02875464, 03044033, 02875359, 02504043, 02767819, 02850421, 02725163, 02783376, 02973857, 02690234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,046,837 GBP2024-12-31
Officer
~ 2005-05-13
IIF 17 - Director → ME
25
PARKTEL PROPERTIES LIMITED
- now 03387155M&R 666 LIMITED - 1997-09-25
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-152,112 GBP2017-06-30
Officer
1997-10-01 ~ 2005-05-13
IIF 32 - Director → ME
26
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (6 parents)
Equity (Company account)
2,900,276 GBP2024-12-31
Officer
2018-01-22 ~ now
IIF 5 - Director → ME
27
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-09-17 ~ 2016-03-31
IIF 14 - Director → ME
28
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2010-07-28 ~ 2015-02-24
IIF 11 - Director → ME
29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2010-07-28 ~ 2015-02-24
IIF 12 - Director → ME
30
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
1,893,116,971 GBP2024-12-31
Officer
2010-07-28 ~ 2015-03-25
IIF 13 - Director → ME
31
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2002-10-28 ~ 2022-07-27
IIF 15 - Director → ME
32
Head Of Legal, Tate, Millbank, London
Dissolved Corporate (22 parents)
Officer
1996-05-20 ~ 2002-02-17
IIF 16 - Director → ME
33
157-160 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,180 GBP2021-12-31
Officer
2016-10-24 ~ 2017-12-18
IIF 22 - Director → ME
34
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (27 parents, 21 offsprings)
Officer
2015-12-08 ~ 2024-10-31
IIF 26 - Director → ME
35
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
CORBIN & KING HOLDINGS LIMITED
- 2022-10-13
10297620 157-160 Piccadilly, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-3,819,764 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-27 ~ 2017-12-18
IIF 21 - Director → ME
36
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1997-07-08 ~ 2008-07-01
IIF 30 - Director → ME