1
31c Tanza Road, London
Active Corporate (18 parents)
Officer
~ 1997-02-25
IIF 7 - Director → ME
2
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
1994-12-01 ~ 2001-08-10
IIF 2 - Director → ME
3
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
~ 2001-08-10
IIF 10 - Director → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2006-12-22
IIF 18 - Director → ME
5
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED - now
BLOOMS OF BRESSINGHAM HOLDINGS PLC
- 2007-05-11
03892554 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1999-12-31 ~ 2001-10-11
IIF 6 - Director → ME
6
BLOOMS OF BRESSINGHAM LIMITED
- now 03659183STEELRAY NO. 127 LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
1999-05-27 ~ 2001-11-06
IIF 4 - Director → ME
7
EAGLE PROPERTY TRUST LIMITED
- now 00556272ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED
- 1980-12-31
00556272 8 Hill Street, London
Dissolved Corporate (9 parents)
Officer
~ 2000-02-04
IIF 8 - Director → ME
8
EVOLUTION SECURITIES LIMITED - now
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED
- 1989-03-23
02316630 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
~ 1994-07-01
IIF 5 - Director → ME
9
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 16 - Director → ME
10
FLORIVILLE LIMITED
- 1990-03-09
02457984 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 19 - Director → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 17 - Director → ME
12
GAMMA PROPERTY COMPANY LIMITED
- now 01603717 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 14 - Director → ME
13
HERITABLE BANK PUBLIC LIMITED COMPANY - now
HERITABLE BANK LIMITED - 2008-07-28
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
- 2001-04-06
SC000717THE HERITABLE & GENERAL INVESTMENT BANK LIMITED
- 1989-12-13
SC000717HERITABLE AND GENERAL TRUST LIMITED
- 1987-11-02
SC000717 G1 5 George Square, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 2000-09-06
IIF 13 - Director → ME
14
HERITABLE CAPITAL PARTNERS LIMITED - now
EAGLE PROPERTY COMPANY LIMITED
- 2007-01-10
01494348 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
~ 2000-02-04
IIF 12 - Director → ME
15
HERITABLE INDUSTRIAL FINANCE LIMITED
- now 01321908RUMWOOD FINANCIAL SERVICES LIMITED
- 1988-03-08
01321908 8 Hill Street, London
Dissolved Corporate (14 parents)
Officer
~ 2000-02-04
IIF 11 - Director → ME
16
KESTREL INVESTMENT PARTNERS LLP
OC366314 1 Adam Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-14 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
17
3 Robert Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2009-06-15 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2017-06-26 ~ 2021-06-16
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
18
88 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1993-03-26 ~ 2002-12-27
IIF 9 - Director → ME
19
MOOR BUSINESS SOLUTIONS LIMITED
- now 04886486MOOR HOTEL MANAGEMENT LIMITED - 2005-05-09
Square Oast Hunton Road, Marden, Tonbridge, Kent, England
Dissolved Corporate (6 parents)
Officer
2005-05-10 ~ dissolved
IIF 24 - Director → ME
20
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
~ 2006-12-22
IIF 15 - Director → ME
21
54 Astra House Kings Road, Brighton, England
Dissolved Corporate (4 parents)
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 29 - Has significant influence or control → OE
22
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-22
IIF 1 - Director → ME
23
PHYSIOLAB TECHNOLOGIES LIMITED
- now 06430772 Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-30 ~ 2018-12-18
IIF 28 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-12-05 ~ 2001-08-16
IIF 3 - Director → ME
25
THE LIVING FINANCE COMPANY LIMITED
- now 03667015 31 Gloucester Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-12 ~ dissolved
IIF 22 - Director → ME
1998-11-12 ~ dissolved
IIF 20 - Secretary → ME
26
THE LIVING TRUST COMPANY LIMITED
03698335 31 Gloucester Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-01-20 ~ dissolved
IIF 23 - Director → ME
1999-01-20 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
27
Spring Hill House, Spring Hill, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 27 - Director → ME