1
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-02-23 ~ 2016-10-20
IIF 36 - Director → ME
2
Thorp Street Birmingham
Active Corporate (67 parents, 2 offsprings)
Officer
2009-12-07 ~ 2017-01-02
IIF 43 - Director → ME
3
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
~ 1996-12-31
IIF 33 - Director → ME
4
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY
- 1989-08-01
00040203 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
~ 1996-07-18
IIF 20 - Director → ME
5
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
1992-11-16 ~ 1996-12-31
IIF 15 - Director → ME
6
BEALAW (241) LIMITED
- 1990-02-14
02392077 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1992-03-30
IIF 23 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
~ 1996-12-31
IIF 32 - Director → ME
8
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
~ 1996-12-31
IIF 9 - Director → ME
9
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED
- 1994-01-01
00599365 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
~ 1996-12-31
IIF 14 - Director → ME
10
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
~ 1996-12-31
IIF 31 - Director → ME
11
CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
~ 1996-12-31
IIF 30 - Director → ME
12
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY
- 1993-06-17
02794949 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1993-06-14 ~ 1996-12-31
IIF 12 - Director → ME
13
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED
- 1995-01-09
02996022 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1994-12-01 ~ 1996-12-31
IIF 10 - Director → ME
14
CHARTER PENSION TRUSTEE LIMITED
- now 00873696CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED
- 1994-01-01
00873696 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (31 parents)
Officer
~ 1996-12-31
IIF 11 - Director → ME
15
FABER MUSIC LIMITED
- 2011-03-29
00867045 12 Roger Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-05 ~ 2012-05-31
IIF 35 - Director → ME
16
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-07-10 ~ 1996-12-31
IIF 17 - Director → ME
17
EXELVIA PROPERTIES LIMITED
- now 00890850LEHANE MACKENZIE AND SHAND LIMITED
- 1984-11-26
00890850 6th Floor 322 High Holborn, London
Dissolved Corporate (21 parents)
Officer
~ 1996-12-31
IIF 16 - Director → ME
18
FABER MUSIC DISTRIBUTION LIMITED
- now 04157035FM DISTRIBUTION LIMITED - 2007-08-15
12 Roger Street, London, England
Active Corporate (7 parents)
Officer
2010-11-05 ~ 2012-05-31
IIF 34 - Director → ME
19
FABER MUSIC HOLDINGS LIMITED
- now 02031978CLAMINSTANT LIMITED - 1988-03-31
12 Roger Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2010-11-05 ~ 2012-05-31
IIF 40 - Director → ME
20
INTERNATIONAL MUSIC PUBLICATIONS LIMITED
- 2011-03-31
02703274FC1017 LIMITED - 1992-05-15
12 Roger Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-11-05 ~ 2012-05-31
IIF 37 - Director → ME
21
GRESHAM COLLEGE - now
GRESHAM COLLEGE TRUST
- 2004-09-03
02953431 Barnards Inn Hall, Barnards Inn, Holborn, London
Active Corporate (104 parents)
Officer
1998-09-01 ~ 2004-08-31
IIF 5 - Director → ME
22
Hammersmith Academy, 25 Cathnor Road, London
Active Corporate (54 parents)
Officer
2007-10-11 ~ 2008-05-31
IIF 3 - Director → ME
23
HARGREAVES QUARRIES LIMITED
- now 02412670 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1995-06-30
IIF 29 - Director → ME
24
84 Lodge Road, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
25
4 Cowdown Business Park, Micheldever, Nr Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 24 - Director → ME
26
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1995-07-03 ~ 1996-12-31
IIF 13 - Director → ME
27
HOBART PLACE INVESTMENTS LIMITED - now
MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED
- 1995-03-08
SC133592WJB (258) LIMITED - 1991-10-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-09-21 ~ 1995-03-08
IIF 44 - Director → ME
28
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
~ 1993-06-07
IIF 22 - Director → ME
29
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
1997-01-14 ~ 1997-02-07
IIF 28 - Director → ME
30
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED
- 2005-09-23
01915317KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
1998-07-10 ~ 2005-08-31
IIF 21 - Director → ME
2005-08-31 ~ 2007-04-16
IIF 45 - Secretary → ME
31
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2005-12-05 ~ 2008-06-02
IIF 7 - Director → ME
32
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-12-05 ~ 2008-06-02
IIF 8 - Director → ME
33
FILBUK 488 LIMITED
- 1998-04-06
03498871 Mercers Hall, Ironmonger Lane, London
Active Corporate (22 parents)
Officer
1998-03-06 ~ 2008-05-31
IIF 4 - Director → ME
34
OLD MAN JOBSON'S MUSIC DEPOT LIMITED
03142230 12 Roger Street, London, England
Active Corporate (9 parents)
Officer
2010-11-05 ~ 2012-05-31
IIF 39 - Director → ME
35
PANDROL INTERNATIONAL LIMITED
- now 00398548ELASTIC RAIL SPIKE COMPANY LIMITED
- 1980-12-31
00398548 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (35 parents, 5 offsprings)
Officer
~ 1996-01-16
IIF 19 - Director → ME
36
12 Roger Street, London, England
Active Corporate (12 parents)
Officer
2010-11-05 ~ 2012-05-31
IIF 38 - Director → ME
37
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
2000-02-08 ~ 2009-10-14
IIF 2 - Director → ME
38
SC005574 LIMITED - now
Kintyre House, 209 West George Street, Glasgow
Active Corporate (20 parents)
Officer
1990-02-01 ~ 1992-09-27
IIF 18 - Director → ME
39
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21
02124695SPECIALIST SCHOOLS TRUST - 2005-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2005-11-07 ~ 2007-11-14
IIF 6 - Director → ME
40
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
2002-09-04 ~ 2008-07-08
IIF 42 - Director → ME
41
THE UNIVERSITY TECHNICAL COLLEGE FOR NEW TECHNOLOGIES AT DAVENTRY
- now 07637061MOULTON COLLEGE UTC LIMITED - 2012-03-14
University Drive University Of Northampton, University Drive, Northampton, England
Dissolved Corporate (29 parents)
Officer
2016-07-01 ~ dissolved
IIF 1 - Director → ME
42
THOMAS TELFORD MULTI ACADEMY TRUST - now
SANDWELL ACADEMY TRUST LIMITED
- 2017-10-24
04798185 Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (42 parents)
Officer
2003-06-13 ~ 2008-06-30
IIF 26 - Director → ME
43
THOMAS TELFORD SCHOOL ONLINE LIMITED
- now 03904138FILBUK 607 LIMITED - 2000-05-31
Thomas Telford School, Old Park, Telford, Salop
Dissolved Corporate (28 parents)
Officer
2002-09-04 ~ 2008-07-08
IIF 41 - Director → ME
44
Lichfield Road, Bloxwich, Walsall
Dissolved Corporate (29 parents)
Officer
2001-07-12 ~ 2008-06-03
IIF 27 - Director → ME