1
35 Elgin Crescent, London
Active Corporate (11 parents)
Officer
2022-06-08 ~ now
IIF 20 - Director → ME
2
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
3
CHARLOTTE STREET PARTNERS LIMITED
SC450325 Prospect House, 5 Thistle Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2017-02-20 ~ now
IIF 19 - Director → ME
4
DEMOS LIMITED - 1999-09-21
15 Whitehall, London, England
Active Corporate (60 parents)
Officer
2001-04-26 ~ 2009-03-17
IIF 22 - Director → ME
5
EDEXCEL FOUNDATION - 2004-06-28
BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2005-03-15 ~ 2005-12-14
IIF 7 - Director → ME
6
HARRISON PATTEN TROUGHTON LIMITED
- now 03495346OVAL (1274) LIMITED - 1998-04-03
Greater London House, Hampstead Road, London
Dissolved Corporate (16 parents)
Officer
1999-06-29 ~ 2001-03-05
IIF 21 - Director → ME
7
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
2015-12-14 ~ 2024-11-20
IIF 14 - Director → ME
8
First Floor, 8- 14 Vine Hill, London
Dissolved Corporate (7 parents)
Officer
2005-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
First Floor, 8-14 Vine Hill, London
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
LEYTON CONYERS MANAGEMENT COMPANY LIMITED
01254459 C/o Messrs Owens And Porters, Sandbourne Chambers, 328a Wimborne Road, Winton Bournemouth
Active Corporate (12 parents)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
11
One Kx, 120 Cromer Street, London
Active Corporate (48 parents)
Officer
1999-01-14 ~ 2009-11-23
IIF 6 - Director → ME
12
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
1996-10-29 ~ 2003-07-03
IIF 23 - Director → ME
13
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2015-05-06 ~ 2016-10-05
IIF 24 - Director → ME
14
RAINEY KELLY CAMPBELL ROALFE LIMITED
- now 02843696 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-08-26 ~ 2005-03-31
IIF 8 - Director → ME
15
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED
- now 00943280YOUNG & RUBICAM LIMITED - 1999-09-29
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (91 parents)
Officer
2000-03-31 ~ 2005-03-31
IIF 13 - Director → ME
16
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
2009-01-30 ~ 2018-03-16
IIF 9 - Director → ME
17
SMITHS NEWS PLC - now
CONNECT GROUP PLC - 2020-11-02
BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-06-26 ~ 2006-08-31
IIF 17 - Director → ME
18
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2005-04-12 ~ 2007-02-28
IIF 10 - Director → ME
19
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED
- 2025-06-30
00471941GREENBRIDGE RETAIL LIMITED
- 2006-09-14
00471941W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
2002-03-28 ~ 2006-12-01
IIF 16 - Director → ME
20
THINKCO LIMITED - 2007-02-27
REVELATION DESIGN LIMITED - 2003-11-18
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-06-23 ~ 2015-09-05
IIF 3 - Director → ME
21
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2011-09-13 ~ 2014-09-09
IIF 15 - Director → ME
22
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, Wiltshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-06-26 ~ 2008-01-31
IIF 18 - Director → ME