1
ARAB INTERNATIONAL WOMEN'S FORUM
04205758 Berkeley Square House Berkeley Square, Berkeley Square House Berkeley Square, London, London
Active Corporate (47 parents)
Officer
2012-09-26 ~ now
IIF 2 - Director → ME
2
ALNERY NO. 615 LIMITED
- 1988-03-02
02147473 01525581, 01757853, 02340280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Lime Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
~ 2017-03-15
IIF 11 - Director → ME
3
BPL EMPLOYEE TRUSTEES LIMITED
- now 02695558MUIRGLADE LIMITED - 1992-04-03
52 Lime Street, London, England
Active Corporate (13 parents)
Officer
1992-04-14 ~ 2017-10-30
IIF 12 - Director → ME
4
BPL SHARE PARTICIPATION TRUSTEES LIMITED
02702189 52 Lime Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-04-14 ~ 2018-03-28
IIF 13 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (16 parents)
Officer
2004-09-15 ~ 2007-07-19
IIF 27 - Director → ME
7
COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
04789684 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COMMONWEALTH INSURANCE FORUM LTD
12146023 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 5 - Director → ME
2019-08-08 ~ 2020-08-27
IIF 14 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREEN INTELLIGENCE PICTURES LTD
08934483 C/o David Morrison, Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 9 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
HYDROMINE GLOBAL AGRONOMICS LIMITED
08391517 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ dissolved
IIF 10 - Director → ME
12
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 15 - Director → ME
13
JOHNSON & LYLE CONTINUATION COMPANY LIMITED
- now 04311259FREEMANS OF PHILADELPHIA (UK) LIMITED
- 2003-06-03
04311259 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ dissolved
IIF 17 - Director → ME
15
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
16
Cornhill House, 59-60 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 18 - Director → ME
17
P3ECO LIMITED - now
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-11-03 ~ 2009-04-30
IIF 1 - Director → ME
18
15 Vernon Court Windlesham Avenue, Brighton, England
Active Corporate (4 parents)
Officer
~ 1993-05-15
IIF 30 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
REG HOLDINGS LIMITED - now
CLP HOLDINGS LIMITED
- 2007-11-02
02766574 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
1992-11-19 ~ 2005-06-23
IIF 28 - Director → ME
20
REG WINDPOWER LIMITED - now
THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
REG WINDPOWER LIMITED - 2011-06-22
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2005-06-23
IIF 25 - Director → ME
21
C/o Jackie Smith, 41 Ingelow Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 7 - Director → ME
22
THE CORNISH SPRING WATER CO. LIMITED
02157671 65 London Wall, London
Dissolved Corporate (14 parents)
Officer
~ 1997-03-17
IIF 29 - Director → ME
23
THE ELGAR SOCIETY EDITION LIMITED
04188073 20 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2005-12-10 ~ 2007-08-20
IIF 26 - Director → ME
24
C/o Robbie Lyle, 59-60 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-24 ~ dissolved
IIF 8 - Director → ME