1
BEE SWANLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
SWANLAND ROAD SOLAR LIMITED
- 2017-09-01
09676910 6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Officer
2015-07-08 ~ 2016-03-18
IIF 50 - Director → ME
2
57 Tufton Street, Westminster, London, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ 2016-06-21
IIF 21 - Director → ME
3
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2010-02-17 ~ 2016-06-21
IIF 57 - Director → ME
4
COMPARATIVE CLINICAL SCIENCE FOUNDATION
05157674 Clarissa House, High Street Wappenham, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2004-06-18 ~ dissolved
IIF 55 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Due to be dissolved on 2026-05-03 during the appointment or period of control
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2015-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CONSTITUTION REFORM GROUP LIMITED
09808353 45 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COOPERS GREEN PROPERTIES LIMITED
11100712 22 Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2017-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-07 ~ 2018-12-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
DIAMOND RIVER PAGEANT COMPANY LIMITED
07803838 C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolved
IIF 8 - Director → ME
9
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2016-10-19 ~ 2018-12-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
10
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2018-07-07 ~ now
IIF 12 - Director → ME
11
GASCOYNE CECIL FARMS LIMITED
- now 01226897AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, England
Active Corporate (16 parents)
Officer
2004-04-26 ~ now
IIF 47 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
12
GASCOYNE CECIL MANAGEMENT LIMITED
04710878 22 Charing Cross Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30
04513499 22 Charing Cross Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-08-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
22 Charing Cross Road, London, England
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
15
GASCOYNE CECIL DEVELOPMENTS LIMITED
- 2019-07-30
10547809 22 Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2017-01-05 ~ now
IIF 60 - Director → ME
Person with significant control
2017-01-05 ~ 2017-04-26
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
GASCOYNE PROPERTY PARTNERSHIP LLP
OC442777 22 Charing Cross Road, London, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2022-06-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
17
22 Charing Cross Road, London, England
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2022-06-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Declaration of solvency sworn on 2024-04-02 during the appointment or period of control
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2004-12-30 ~ now
IIF 1 - Director → ME
19
22 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2004-12-30 ~ dissolved
IIF 2 - Director → ME
20
LONDON BIOSCIENCE INNOVATION CENTRE LIMITED
04013123 Royal Veterinary College, Royal College Street, London
Active Corporate (21 parents)
Officer
2000-07-20 ~ 2008-06-26
IIF 56 - Director → ME
21
22 Charing Cross Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2019-02-15
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
22 Charing Cross Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2019-02-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-03-22 ~ 2007-12-31
IIF 3 - Director → ME
24
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2016-10-19 ~ 2018-12-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
22 Charing Cross Road, London, England
Active Corporate (7 parents)
Officer
2021-04-08 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2003-06-03 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
27
REACTION DIGITAL MEDIA LIMITED
- now 10166531CAPX DIGITAL MEDIA LIMITED - 2016-06-22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-10 ~ now
IIF 28 - Director → ME
2016-07-07 ~ 2023-01-10
IIF 19 - Director → ME
28
ROYAL ASSOCIATION OF BRITISH DAIRY FARMERS(THE) - now
ROYAL ASSOCIATION OF BRITISH DAIRY FARMER'S(THE)
- 2008-12-04
00013393 Unit 4 Atherstone Hill Farm, Atherstone On Stour, Stratford Upon Avon, Warwickshire, England
Active Corporate (129 parents, 1 offspring)
Officer
(before 1991-06-11) ~ 1993-11-10
IIF 53 - Director → ME
29
22 Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ now
IIF 6 - Director → ME
30
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
(before 1991-12-13) ~ now
IIF 18 - Director → ME
31
TELEGRAPH MEDIA GROUP LIMITED - now
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
1997-09-17 ~ 2001-12-31
IIF 58 - Director → ME
32
Trinity Business Centre, Stonehill Green, Westlea, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
2008-01-08 ~ dissolved
IIF 4 - Director → ME
33
THE BATTERSEA POWER STATION FOUNDATION
09337638 No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
Dissolved Corporate (11 parents)
Officer
2014-12-02 ~ 2022-12-12
IIF 22 - Director → ME
34
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2004-11-17 ~ 2012-09-28
IIF 52 - Director → ME
35
THE LORD BURGHLEY 500 FOUNDATION
11287387 22 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
22 Baker Street Baker Street, London, England
Active Corporate (6 parents)
Officer
2017-08-10 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 30 - Has significant influence or control → OE
IIF 38 - Has significant influence or control → OE
37
Quadrant House, 10 Fleet Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ dissolved
IIF 7 - LLP Member → ME
38
THE THAMES DIAMOND JUBILEE FOUNDATION LIMITED
- now 07444629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23 during the appointment or period of control
Dissolved on 2015-04-29 during the appointment or period of control
COMPANY PR LIMITED
- 2011-04-01
07444629 Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-16 ~ dissolved
IIF 9 - Director → ME
39
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
02693163 102 Petty France, London, England
Active Corporate (115 parents, 1 offspring)
Officer
1992-03-09 ~ 1992-04-30
IIF 54 - Director → ME
40
The White House, 140a Tachbrook Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ 2007-12-31
IIF 51 - Director → ME