1
ANGLO-CONTINENTAL CHEMICALS LIMITED
00387741 4 Carlos Place, Mayfair, London
Dissolved Corporate (6 parents)
Officer
1993-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
2
BRENT CROSS EXCHANGE LTD
- 2017-09-21
10199479 4 Carlos Place, London, England
Active Corporate (5 parents)
Officer
2016-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 33 - Has significant influence or control → OE
3
BERKELEY COURT INVESTMENTS LTD.
02294777 4 Carlos Place, Mayfair, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1998-04-08
IIF 31 - Secretary → ME
4
4 Carmel Terrace, Mongewell, Wallingford, England
Active Corporate (12 parents)
Officer
2002-08-09 ~ 2007-08-28
IIF 17 - Director → ME
5
4 Carlos Place, London
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
6
4 Carlos Place, Mayfair, London
Dissolved Corporate (6 parents)
Officer
1997-07-30 ~ dissolved
IIF 18 - Director → ME
7
4 Carlos Place, London, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Carlos Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
9
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133 Albany House, Claremont Lane, Esher, Surrey
Active Corporate (9 parents)
Officer
2016-10-06 ~ now
IIF 9 - Director → ME
10
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 10 - Director → ME
11
LIGHTWOOD STRATEGIC TWO LIMITED
14955892 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
12
4 Carlos Place, Mayfair, London
Active Corporate (4 parents)
Officer
~ now
IIF 11 - Director → ME
~ 2004-10-05
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
13
MARLBOROUGH HILL MANAGEMENT CO LIMITED
02924595 4 Carlos Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-05 ~ now
IIF 8 - Director → ME
14
4 Carlos Place, London
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
4 Carlos Place, Mayfair, London
Active Corporate (5 parents, 14 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
4 Carlos Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 21 - Director → ME
17
4 Carlos Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
18
4 Carlos Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ now
IIF 20 - Director → ME
19
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 1 - Director → ME
20
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2004-01-14 ~ now
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
21
STANDARD SECURITIES LIMITED
- now 00979400STANDARD HOTELS LIMITED
- 1999-04-14
00979400 4 Carlos Place, Mayfair, London
Active Corporate (6 parents)
Officer
1997-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
22
TELFORD PROPERTIES 2003 LIMITED
OE016769 Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2014-01-14 ~ now
IIF 35 - Has significant influence or control → OE
23
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2005-05-10 ~ 2014-12-04
IIF 19 - Director → ME
24
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934 Sir Naim Dangoor Centre, 255 Harrow Road, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2007-01-31 ~ 2011-06-28
IIF 16 - Director → ME