1
Karinga House The Warren, Caversham, Reading, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-03-31
IIF 2 - LLP Designated Member → ME
2
ADDIDI NO.1 LIMITED
- 2007-11-02
06396374 1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-10-11 ~ 2021-08-03
IIF 10 - Director → ME
2007-10-11 ~ 2008-04-21
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADDIDI HOLDINGS NOMINEE LIMITED
11131382 Karinga House The Warren, Caversham, Reading, England
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-03 ~ 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
4
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-06 ~ 2021-08-03
IIF 7 - Director → ME
2006-02-06 ~ 2007-11-06
IIF 17 - Secretary → ME
2011-12-22 ~ 2019-11-29
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
47 Pilgrims Road, Halling, Rochester, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-22 ~ dissolved
IIF 11 - Director → ME
2007-06-22 ~ 2008-04-21
IIF 19 - Secretary → ME
6
CHATHAM HISTORIC DOCKYARD TRUST(THE)
01804108 The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
Active Corporate (61 parents, 5 offsprings)
Officer
1997-10-22 ~ 1998-05-20
IIF 3 - Director → ME
7
Gad's Hill Place, Gravesend Road, Higham, Kent
Active Corporate (100 parents, 1 offspring)
Officer
1992-01-16 ~ 1994-12-13
IIF 8 - Director → ME
1992-01-16 ~ 1994-12-13
IIF 18 - Secretary → ME
8
JACKMAN PEDEN CONSULTING LIMITED - 2010-04-27
2 Church Street, Burnham, Slough, Berks
Dissolved Corporate (10 parents)
Officer
2014-02-13 ~ dissolved
IIF 12 - Director → ME
9
LOCKSBRIDGE LAND DEVELOPMENTS LTD
14396259 Karinga House The Warren, Caversham, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 West Street, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ 2008-11-25
IIF 20 - Secretary → ME
11
MAKE A DIFFERENCE INVESTMENT CLUB LLP
OC352556 126 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
MEDWAY EQUALITY AND DIVERSITY PARTNERSHIP CIC
07463022 15 Wildwood Glade, Hempstead, Gillingham, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ 2012-05-18
IIF 9 - Director → ME
13
ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
6 Cyrus Way, Hampton, Peterborough, England
Active Corporate (114 parents, 6 offsprings)
Officer
2005-11-09 ~ 2009-10-17
IIF 6 - Director → ME
14
THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED
- now 02911385DIMESTONE LIMITED - 1994-07-12
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-07-15 ~ 1995-11-17
IIF 15 - Secretary → ME
15
Entrance D Tavistock House C/o Addidi, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ 2019-03-23
IIF 14 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Addidi Tavistock House South Ent D, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2019-03-23
IIF 13 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE