1
ARAB INTERNATIONAL WOMEN'S FORUM
04205758 Berkeley Square House Berkeley Square, Berkeley Square House Berkeley Square, London, London
Active Corporate (47 parents)
Officer
2012-09-26 ~ now
IIF 2 - Director → ME
2
ALNERY NO. 615 LIMITED - 1988-03-02
52 Lime Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
(before 1991-11-30) ~ 2017-03-15
IIF 11 - Director → ME
3
BPL EMPLOYEE TRUSTEES LIMITED
- now 02695558MUIRGLADE LIMITED - 1992-04-03
52 Lime Street, London, England
Active Corporate (13 parents)
Officer
1992-04-14 ~ 2017-10-30
IIF 12 - Director → ME
4
BPL SHARE PARTICIPATION TRUSTEES LIMITED
02702189 52 Lime Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-04-14 ~ 2018-03-28
IIF 13 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2004-09-15 ~ 2007-07-19
IIF 27 - Director → ME
7
COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
04789684 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COMMONWEALTH INSURANCE FORUM LTD
12146023 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 5 - Director → ME
2019-08-08 ~ 2020-08-27
IIF 14 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREEN INTELLIGENCE PICTURES LTD
08934483 C/o David Morrison, Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 9 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
HYDROMINE GLOBAL AGRONOMICS LIMITED
08391517 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ dissolved
IIF 10 - Director → ME
12
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 15 - Director → ME
13
JOHNSON & LYLE CONTINUATION COMPANY LIMITED
- now 04311259FREEMANS OF PHILADELPHIA (UK) LIMITED
- 2003-06-03
04311259 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ dissolved
IIF 17 - Director → ME
15
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
16
Cornhill House, 59-60 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 18 - Director → ME
17
P3ECO LIMITED - now
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-11-03 ~ 2009-04-30
IIF 1 - Director → ME
18
15 Vernon Court Windlesham Avenue, Brighton, England
Active Corporate (4 parents)
Officer
~ 1993-05-15
IIF 30 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
REG HOLDINGS LIMITED - now
CLP HOLDINGS LIMITED
- 2007-11-02
02766574 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
1992-11-19 ~ 2005-06-23
IIF 28 - Director → ME
20
REG WINDPOWER LIMITED - now
THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
REG WINDPOWER LIMITED - 2011-06-22
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2005-06-23
IIF 25 - Director → ME
21
C/o Jackie Smith, 41 Ingelow Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 7 - Director → ME
22
THE CORNISH SPRING WATER CO. LIMITED
02157671 65 London Wall, London
Dissolved Corporate (14 parents)
Officer
(before 1992-02-14) ~ 1997-03-17
IIF 29 - Director → ME
23
THE ELGAR SOCIETY EDITION LIMITED
04188073 20 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2005-12-10 ~ 2007-08-20
IIF 26 - Director → ME
24
C/o Robbie Lyle, 59-60 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-24 ~ dissolved
IIF 8 - Director → ME