1
7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
03619772 1 Montpelier Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-10 ~ dissolved
IIF 23 - Director → ME
2
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
01171640 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-10-04 ~ 2014-03-01
IIF 24 - Director → ME
3
CHELTENHAM & GLOUCESTER COLLEGE DEVELOPMENT TRUST LIMITED
02965516 The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-04-07 ~ 2000-10-10
IIF 5 - Director → ME
4
CHELTENHAM TOWN ASSOCIATION FOOTBALL CLUB LIMITED
00324807 Whaddon Road, Cheltenham
Active Corporate (35 parents)
Net Assets/Liabilities (Company account)
1,839,498 GBP2024-05-31
Officer
2004-07-08 ~ 2009-01-07
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ 2025-02-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 2003-10-14
IIF 14 - Director → ME
6
HANSON LIMITED - now
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2003-07-30 ~ 2005-04-20
IIF 15 - Director → ME
7
50 Bedford Square, London, England
Active Corporate (18 parents)
Equity (Company account)
5,407,717 GBP2021-12-31
Officer
2013-05-01 ~ 2021-06-02
IIF 25 - Director → ME
8
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2003-04-01 ~ 2013-03-31
IIF 9 - Director → ME
9
IMAVILLAGEBICYCLE.COM LIMITED
- now 06230630VILLAGE TRICYCLE LIMITED
- 2010-11-24
06230630 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2013-01-18
IIF 16 - Director → ME
10
JIB GROUP LIMITED - now
JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13
02310981 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-03-31
IIF 12 - Director → ME
11
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2001-01-10 ~ 2013-04-30
IIF 20 - Director → ME
12
KESWICK FOUNDATION LIMITED
- now 01422314KESWICK CHARITY FOUNDATION LIMITED
- 1985-01-09
01422314 12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (48 parents)
Officer
~ 2013-11-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 27 - Has significant influence or control → OE
13
KWIK SAVE CORPORATION LIMITED - now
SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C.
- 1999-04-28
00627900KWIK SAVE DISCOUNT GROUP P L C
- 1986-01-29
00627900 K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
~ 1998-03-20
IIF 4 - Director → ME
14
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (45 parents, 15 offsprings)
Officer
1998-01-19 ~ 2001-07-09
IIF 1 - Director → ME
15
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED
- 2024-08-28
02470318JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC - 1997-09-19
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (40 parents, 5 offsprings)
Officer
2001-07-10 ~ 2013-04-19
IIF 3 - Director → ME
16
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (25 parents, 101 offsprings)
Officer
~ now
IIF 2 - Director → ME
17
MATHESON (LONDON PROPERTIES) LIMITED
- now 02048114MATHESON CLEARING BROKERS LIMITED - 1999-08-02
ORME & CO. - 1988-03-29
3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ dissolved
IIF 7 - Director → ME
18
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
2004-02-09 ~ 2015-07-15
IIF 6 - Director → ME
1996-10-31 ~ 2002-03-12
IIF 11 - Director → ME
19
OSPREY CAPITAL PARTNERS LLP - 2007-08-19
9-11 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ 2011-08-01
IIF 21 - LLP Member → ME
20
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
1993-05-04 ~ 1996-04-18
IIF 18 - Director → ME
21
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2000-11-14 ~ 2009-09-14
IIF 26 - Director → ME
22
THE MERCANTILE INVESTMENT TRUST PLC - now
JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
- 2008-04-30
00020537MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1982-06-01
00020537 60 Victoria Embankment, London
Active Corporate (30 parents)
Officer
~ 2007-05-16
IIF 10 - Director → ME
23
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ 2011-10-27
IIF 17 - Director → ME
24
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
1995-01-05 ~ 1995-04-19
IIF 19 - Director → ME
25
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-01-05 ~ 1995-04-19
IIF 13 - Director → ME