1
Carrington House, 126-130 Regent Street, London, England
Active Corporate (7 parents)
Officer
2006-01-25 ~ 2025-07-07
IIF 6 - Secretary → ME
2
47 Chestnut Avenue, Chorleywood, Herts
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 4 - Secretary → ME
3
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 16 - Director → ME
2012-09-01 ~ 2024-02-21
IIF 13 - Secretary → ME
4
GALLERY HOPKINS - CUSTOT LIMITED
- 2009-08-08
05415789 18 The Fairway, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 10 - Secretary → ME
5
39 Gayville Road, London
Active Corporate (5 parents)
Officer
2013-01-22 ~ 2020-09-23
IIF 14 - Secretary → ME
6
FRY INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - now
WESTWARD DEVELOPMENTS (THROG) LIMITED
- 2000-10-17
03645836 7 St Paul's Road, Newton Abbot, Devon
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ 2000-10-04
IIF 21 - Director → ME
7
11 Cork Street, London, England
Active Corporate (5 parents)
Officer
2019-06-19 ~ now
IIF 17 - Director → ME
8
17a Beckenham Grove, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2014-07-29
IIF 1 - Secretary → ME
9
18 The Fairway, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MARTIN LANGFORD CONSULTING LIMITED
06468915 17a Beckenham Grove, Bromley, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-10 ~ dissolved
IIF 5 - Secretary → ME
11
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2009-05-18 ~ 2014-04-25
IIF 9 - Secretary → ME
12
NK CONSULTING (UK) LIMITED
- now 04443257 18 The Fairway, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2002-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
PAD LONDON LTD - now
PAVILION OF ART & DESIGN LIMITED
- 2013-06-13
06130710DESIGNART LONDON LIMITED
- 2010-02-10
06130710DESIGN LONDON FAIRS LIMITED
- 2007-11-09
06130710 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-28 ~ 2013-02-28
IIF 8 - Secretary → ME
14
ROSEWOOD MONTESSORI NURSERY LIMITED
- now 03959289BRONSCROSS LIMITED
- 2000-04-13
03959289 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (10 parents)
Officer
2000-03-29 ~ 2021-09-30
IIF 11 - Secretary → ME
15
ROSEWOOD PROPERTIES (UK) LIMITED
06835725 25 Manor Park, Bath, England
Active Corporate (7 parents)
Officer
2009-03-03 ~ now
IIF 3 - Secretary → ME
16
18 The Fairway, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2005-06-21 ~ now
IIF 7 - Secretary → ME
17
Nizar Kanji & Co, 18 The Fairway, Northwood, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ dissolved
IIF 2 - Secretary → ME
18
WADDINGTON CUSTOT GALLERIES LIMITED
- now 00872520WADDINGTON GALLERIES LIMITED - 2011-02-11
WADDINGTON AND TOOTH GALLERIES LIMITED - 1978-12-31
WADDINGTON GALLERIES LIMITED - 1976-12-31
11 Cork Street, London
Active Corporate (21 parents)
Officer
2017-01-01 ~ now
IIF 15 - Director → ME
2017-01-01 ~ now
IIF 12 - Secretary → ME
19
WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
- now 01709035WESTWARD INVESTMENT MANAGEMENT SERVICES LIMITED
- 1996-10-24
01709035WESTWARD MANAGEMENT SERVICES LIMITED
- 1984-03-14
01709035 Ormsby Barn Court Grange, Abbotskerswell, Newton Abbot, Devon, England
Active Corporate (5 parents)
Officer
~ 1999-07-30
IIF 20 - Director → ME