1
ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE)
00253625 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-05-02) ~ 2021-11-15
IIF 27 - Director → ME
2
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
(before 1991-03-07) ~ now
IIF 17 - Director → ME
(before 1991-03-07) ~ 2002-09-06
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Danes Hill School, Leatherhead Road, Oxshott, Surrey
Active Corporate (14 parents)
Officer
1996-11-11 ~ 2015-08-31
IIF 25 - Director → ME
4
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-01-19) ~ now
IIF 8 - Director → ME
1992-02-27 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-05-31) ~ now
IIF 11 - Director → ME
(before 1991-05-31) ~ now
IIF 4 - Secretary → ME
6
DANES HILL TRADING LIMITED
- now 02811263 Danes Hill School, Leatherhead Road, Oxshott, Surrey
Active Corporate (13 parents)
Officer
1993-05-05 ~ 2015-08-31
IIF 21 - Director → ME
7
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-01-29) ~ now
IIF 9 - Director → ME
8
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-02-01) ~ now
IIF 13 - Director → ME
9
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2021-11-15
IIF 28 - Director → ME
10
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-07-26) ~ now
IIF 15 - Director → ME
(before 1991-07-26) ~ now
IIF 2 - Secretary → ME
11
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-05-31) ~ now
IIF 7 - Director → ME
12
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1992-11-10 ~ now
IIF 16 - Director → ME
13
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-28) ~ now
IIF 12 - Director → ME
(before 1991-12-28) ~ now
IIF 3 - Secretary → ME
14
ICONIC INTELLECTUAL PROPERTY LIMITED
- now 10361829NATEWOOD PRODUCTS LIMITED - 2016-09-28
22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2019-09-18 ~ dissolved
IIF 23 - Director → ME
15
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-03-19) ~ now
IIF 10 - Director → ME
16
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-28) ~ now
IIF 14 - Director → ME
2002-09-06 ~ now
IIF 6 - Secretary → ME
17
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1991-05-29) ~ now
IIF 18 - Director → ME
18
SHOREHAM COURT INVESTMENTS LIMITED
00510012 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-02-02) ~ now
IIF 19 - Director → ME
19
NATEWOOD ASSOCIATES LIMITED - 2018-03-13
22 York Buildings John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2019-06-01 ~ dissolved
IIF 26 - Director → ME
20
TARIAN BIOTECHNOLOGY LIMITED
- now 10361846NATEWOOD TRADING LIMITED - 2016-12-17
22 York Buildings John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2019-01-16 ~ dissolved
IIF 22 - Director → ME
21
TARIAN GROUP HOLDINGS LTD.
- now 10444877TARIAN GROUP HOLDINGS PLC
- 2018-10-29
10444877 22 York Buildings John Adam Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-09-06 ~ dissolved
IIF 24 - Director → ME
22
THE GARAGE DOOR COMPANY (EUROPE) LIMITED
05424538 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-04-14 ~ dissolved
IIF 29 - Director → ME
23
THE VERNON EDUCATIONAL TRUST LIMITED
- now 01194206DAVIES'S EDUCATIONAL SERVICES LIMITED - 1990-10-26
Danes Hill School Leatherhead Road, Oxshott, Leatherhead, England
Active Corporate (57 parents, 1 offspring)
Officer
1992-01-30 ~ 2015-08-31
IIF 20 - Director → ME