1
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED
- 1995-01-01
01420028 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
~ 1995-03-31
IIF 30 - Director → ME
1992-10-01 ~ 1995-03-31
IIF 49 - Secretary → ME
2
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED
- 1996-01-11
02701369 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1993-07-30 ~ 1995-03-31
IIF 7 - Director → ME
1993-07-30 ~ 1995-03-30
IIF 50 - Secretary → ME
3
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 16 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 44 - Secretary → ME
4
CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
00825036 22 Signet Court, Swann Road, Cambridge, England
Active Corporate (77 parents)
Officer
2002-06-28 ~ 2004-04-23
IIF 8 - Director → ME
5
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 10 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 36 - Secretary → ME
6
COMMODITYCLEAR LIMITED - now
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 24 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 45 - Secretary → ME
7
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2011-08-23
IIF 26 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 34 - Secretary → ME
8
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 25 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 35 - Secretary → ME
9
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 13 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 54 - Secretary → ME
10
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 21 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 41 - Secretary → ME
11
EUROPEAN CLEARING HOUSE LIMITED
- now 02270024LEGIBUS 1232 LIMITED - 1990-01-30
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 18 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 39 - Secretary → ME
12
Hoxton Hall, 130 Hoxton Street, London
Active Corporate (58 parents)
Officer
2009-11-13 ~ 2015-11-12
IIF 9 - Director → ME
13
Hoxton Hall, 130 Hoxton Street, London
Active Corporate (25 parents)
Officer
2011-04-04 ~ 2015-11-12
IIF 6 - Director → ME
14
HR A LA CARTE (UK) LIMITED
- 2011-05-24
07624034HR A LA CARTE LIMITED
- 2011-05-09
07624034 Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (2 parents)
Officer
2011-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
HUMAN RESOURCES WITHOUT FUSS LIMITED
- now 07624048HUMAN RESOURCES A LA CARTE (UK) LIMITED
- 2011-05-24
07624048HUMAN RESOURCES A LA CARTE LIMITED
- 2011-05-09
07624048 Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (1 parent)
Officer
2011-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
16
INSTITUTE OF STUDENT EMPLOYERS - now
ASSOCIATION OF GRADUATE RECRUITERS(THE)
- 2017-03-27
01042932STANDING CONFERANCE OF EMPLOYERS OF GRADUATES LIMITED(THE) - 1987-03-12
6 Bath Place, Rivington Street, London
Active Corporate (125 parents)
Officer
1999-10-12 ~ 2001-12-31
IIF 29 - Director → ME
17
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
LEGIBUS 1264 LIMITED - 1988-10-14
10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 17 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 56 - Secretary → ME
18
JOHN ALEXANDER (ADVISORY) LIMITED - now
HR WITHOUT TEARS LIMITED
- 2013-07-31
08102699 4a Lyndhurst Road, London
Active Corporate (2 parents)
Officer
2012-06-12 ~ 2013-07-11
IIF 5 - Director → ME
19
LCH GP LIMITED - now
LCH.CLEARNET GP LIMITED
- 2017-02-03
05741274LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-23 ~ 2009-04-28
IIF 48 - Secretary → ME
20
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2006-12-01 ~ 2009-04-28
IIF 46 - Secretary → ME
21
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2007-11-01 ~ 2009-04-28
IIF 31 - Secretary → ME
22
LCH PLP LIMITED - now
LCH.CLEARNET PLP LIMITED
- 2017-02-03
05741275LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-23 ~ 2009-04-28
IIF 47 - Secretary → ME
23
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 23 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 40 - Secretary → ME
24
LCH.CLEARNET GROUP LIMITED - now
LCH GROUP HOLDINGS LIMITED - 2017-04-11
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (19 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 19 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 53 - Secretary → ME
25
LONDON DEPOSITARY COMPANY LIMITED
01946893 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 14 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 37 - Secretary → ME
26
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
01109232 10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2008-07-02 ~ 2011-08-23
IIF 11 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 55 - Secretary → ME
27
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 12 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 43 - Secretary → ME
28
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 27 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 52 - Secretary → ME
29
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 20 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 38 - Secretary → ME
30
LEMONBROOK LIMITED - 2000-05-26
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 22 - Director → ME
2008-07-02 ~ 2009-04-28
IIF 42 - Secretary → ME
31
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243THE BELSIZE SQUARE SYNAGOGUE LIMITED - 2012-01-27
BELSIZE SQUARE SYNAGOGUE - 2012-01-27
51 Belsize Square, London
Active Corporate (52 parents)
Officer
2016-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-07 ~ 2025-06-09
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
32
Moot House, The Stow, Harlow, Essex
Dissolved Corporate (34 parents)
Officer
2013-01-22 ~ 2013-12-31
IIF 4 - Director → ME
33
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (17 parents)
Officer
2008-07-02 ~ 2011-07-20
IIF 28 - Director → ME
2008-07-02 ~ 2008-07-02
IIF 15 - Director → ME
2008-07-02 ~ 2008-07-02
IIF 32 - Secretary → ME
2008-07-02 ~ 2009-04-28
IIF 33 - Secretary → ME