1
BABRAHAM RESEARCH CAMPUS LIMITED - now
BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED
- 2021-07-16
03241492 Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (33 parents, 1 offspring)
Officer
2001-12-13 ~ 2003-10-23
IIF 20 - Director → ME
2
J.D. HARRIS LIMITED
- 1992-12-03
01117715 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2017-04-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2017-04-06
IIF 29 - Director → ME
4
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC
- 1987-02-27
00511804 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1999-05-27
IIF 36 - Director → ME
5
CARLISLE NOMINEES LIMITED - now
HIRSHFIELDS RESIDENTIAL LIMITED
- 1999-01-07
03368331DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
1998-02-13 ~ 1998-10-27
IIF 28 - Director → ME
6
CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02
03396423INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1998-02-13 ~ 1998-10-27
IIF 24 - Director → ME
7
CONTINUING PROFESSIONAL DEVELOPMENT AND LIFELONG LEARNING FOUNDATION
04818432 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
8
CRESSIDA (CHURCH STREET YORK) LIMITED
03779894 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-05-28 ~ now
IIF 9 - Director → ME
9
CRESSIDA (FOSTER LANE) LIMITED
- now 03216813CRESSIDA (ARISTOTLE) LIMITED
- 2001-09-10
03216813 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-06-26 ~ now
IIF 3 - Director → ME
10
CRESSIDA (GOODRAMGATE YORK) LIMITED
- now 03292126CRESSIDA (MC) LIMITED
- 2000-01-21
03292126 37 Warren Street, London
Dissolved Corporate (8 parents)
Officer
1996-12-13 ~ dissolved
IIF 41 - Director → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-03-29 ~ now
IIF 6 - Director → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-02-21 ~ now
IIF 4 - Director → ME
13
CRESSIDA (SOUTH SHIELDS) LIMITED
11043649 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 16 - Director → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-06 ~ now
IIF 12 - Director → ME
15
CRESSIDA (GRIFFON) LIMITED
- 2009-04-07
01117523J.D. HARRIS (SERVICES) LIMITED
- 2006-04-21
01117523J.D. HARRIS (PROPERTIES) LIMITED
- 2003-12-24
01117523 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 8 - Director → ME
17
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
1995-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
CRESSIDA NEW ACQUISITIONS LIMITED
- now 04756492CRESSIDA NEW AQUISITIONS LIMITED
- 2003-05-16
04756492 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-05-07 ~ now
IIF 10 - Director → ME
20
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-01-30 ~ now
IIF 11 - Director → ME
21
EAST DEREHAM INVESTMENTS LIMITED
- now 04778971CRESSIDA (EAST DEREHAM NORFOLK) LIMITED
- 2013-06-28
04778971CRESSIDA (WORKINGTON) LIMITED
- 2005-08-17
04778971 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 40 - Director → ME
22
894 High Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-08-20 ~ 2013-04-25
IIF 33 - Director → ME
23
ENTERPRISE EDUCATION TRUST
- now 02647030BUSINESSDYNAMICS TRUST
- 2006-07-19
02647030THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1997-06-01 ~ dissolved
IIF 30 - Director → ME
24
PALMERSTON PROPERTY DEVELOPMENTS PLC
- 1991-01-17
01886355HYPERTRADE PUBLIC LIMITED COMPANY
- 1985-02-22
01886355 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (14 parents)
Officer
~ 1993-04-23
IIF 26 - Director → ME
25
FOUNDATION FOR CONDUCTIVE EDUCATION(THE)
02083754 The National Institute Of, Conductive Education, Cannon Hill House Russell Road, Moseley Birmingham
Active Corporate (67 parents, 1 offspring)
Officer
~ 1993-01-15
IIF 35 - Director → ME
26
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
J D HARRIS (2 SADDLE YARD) LIMITED
03405669 14 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
1997-08-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
LIFELONG LEARNING (NO.2) LIMITED
- now 01550341CONTINUING PROFESSIONAL DEVELOPMENT LIMITED
- 2011-09-06
01550341 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Officer
~ now
IIF 7 - Director → ME
29
THE INSTITUTE OF CONTINUING PROFESSIONAL DEVELOPMENT
- 2011-07-26
03076994 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-07-07 ~ now
IIF 15 - Director → ME
30
LONDON PHILHARMONIC ORCHESTRA LIMITED
00357059 89 Albert Embankment, London
Active Corporate (100 parents)
Officer
2012-05-22 ~ 2016-04-20
IIF 17 - Director → ME
31
LYSANDER SECURITIES LIMITED
- now 01265069 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ 2017-04-06
IIF 19 - Director → ME
32
FORESTPOST LIMITED - 1995-06-12
Manor Lodge School Rectory Lane, Ridge Hill, Shenley, Radlett, Hertfordshire
Active Corporate (63 parents)
Officer
2002-11-18 ~ 2007-03-08
IIF 37 - Director → ME
2011-11-18 ~ 2013-06-21
IIF 39 - Director → ME
33
15 Northburgh Street, London
Active Corporate (65 parents)
Officer
1998-12-03 ~ 2001-09-20
IIF 38 - Director → ME
34
RUBYHILL PROPERTIES LIMITED
- now 01817152 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2017-04-06
IIF 31 - Director → ME
35
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY
- 1990-08-03
00745746 8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
~ 1999-12-14
IIF 34 - Director → ME
36
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
~ 1999-12-14
IIF 22 - Director → ME
37
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
~ 1992-05-08
IIF 23 - Director → ME
38
THE HARRIS FOUNDATION FOR LIFELONG LEARNING
- now 01660334THE EDUCATIONAL FOUNDATION FOR LIFELONG LEARNING
- 2018-03-14
01660334CONTINUING PROFESSIONAL DEVELOPMENT FOUNDATION (THE)
- 2011-07-26
01660334 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2002-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
POLYTECHNIC OF CENTRAL LONDON(THE)
- 1992-06-25
00977818 309 Regent Street, London, England
Active Corporate (165 parents, 6 offsprings)
Officer
~ 1999-12-20
IIF 32 - Director → ME
40
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ 1999-02-25
IIF 25 - Director → ME
41
7 Caesar Court, Palmers Road, London, England
Active Corporate (6 parents)
Officer
1998-04-24 ~ 2017-05-01
IIF 21 - Director → ME