1
CORTECS (UK) LIMITED
- 1999-11-22
01279307CORTECS LIMITED - 1997-06-27
CORTECS GROUP LIMITED - 1988-09-09
TIL (MEDICAL) LIMITED - 1987-11-05
MCELROY, STEEL AND ASSOCIATES LIMITED - 1978-12-31
C/o Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
1998-11-12 ~ 1999-12-31
IIF 24 - Director → ME
2
ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
- 2023-03-31
SC003721BLACKROCK INCOME STRATEGIES TRUST PLC
- 2017-02-10
SC003721BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY
- 2015-02-26
SC003721 1 George Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2006-05-01 ~ 2020-02-26
IIF 29 - Director → ME
3
ANGLO-THAI CORPORATION - now
LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
INCHCAPE MARKETING SERVICES LIMITED
- 1999-05-27
00050806ANGLO-THAI CORPORATION LIMITED
- 1995-02-23
00050806 10-18 Union Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1995-02-13
IIF 15 - Director → ME
1995-02-13 ~ 1997-09-30
IIF 11 - Director → ME
4
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
~ 1997-09-30
IIF 19 - Director → ME
5
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2002-12-21 ~ 2003-11-30
IIF 25 - Director → ME
6
CUBANA CAFE LIMITED
- 2015-04-19
03471137 48 Lower Marsh, London, England
Active Corporate (13 parents)
Officer
2001-12-07 ~ 2017-04-01
IIF 23 - Director → ME
7
ESAB GROUP LIMITED - 2002-09-19
ESAB HOLDINGS LIMITED - 2002-09-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2003-09-15 ~ 2005-01-07
IIF 8 - Director → ME
8
Freemasons' Hall, 60 Great Queen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-09 ~ 2022-04-27
IIF 22 - Director → ME
9
60 Great Queen Street, London
Active Corporate (12 parents)
Officer
2016-11-03 ~ 2022-05-17
IIF 28 - Director → ME
10
GRAND LODGE LIMITED - 2004-08-09
GRANDLODGE LIMITED - 2004-05-25
60 Great Queen Street, London
Active Corporate (22 parents)
Officer
2020-03-01 ~ 2022-05-17
IIF 21 - Director → ME
11
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED
- 1993-03-01
01235709GRAY DAWES LIMITED
- 1989-06-14
01235709INCHCAPE MERCANTILE LIMITED
- 1984-04-03
01235709DODWELL (UNITED KINGDOM) LIMITED
- 1976-12-31
01235709 22 A St James's Square, London
Active Corporate (40 parents, 54 offsprings)
Officer
~ 1997-09-30
IIF 17 - Director → ME
12
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED - 2021-02-11
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
1995-06-30 ~ 1997-09-30
IIF 10 - Director → ME
13
YEARJOINT PUBLIC LIMITED COMPANY
- 1987-09-15
02153225 22a St James's Square, London
Active Corporate (42 parents)
Officer
~ 1997-09-30
IIF 20 - Director → ME
14
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED
- 1997-01-24
SC113224SCOTTISHPOWER FINANCE LIMITED
- 1996-12-06
SC113224RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
1996-11-25 ~ 1997-09-30
IIF 9 - Director → ME
15
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
1995-08-21 ~ 1997-09-30
IIF 13 - Director → ME
16
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
~ 1997-09-30
IIF 12 - Director → ME
17
JPMORGAN ASIA GROWTH & INCOME PLC - now
JPMORGAN ASIAN INVESTMENT TRUST PLC
- 2020-02-13
03374850JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC
- 2006-02-07
03374850THE FLEMING ASIAN INVESTMENT TRUST PLC
- 2002-02-13
03374850HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
60 Victoria Embankment, London
Active Corporate (26 parents)
Officer
1997-07-25 ~ 2017-02-02
IIF 26 - Director → ME
18
LI & FUNG (EUROPE) HOLDING LIMITED - now
LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
DODWELL EXPORT LIAISON SERVICES LIMITED
- 1996-04-01
00332437CONDUIT TRADING COMPANY LIMITED(THE)
- 1985-01-02
00332437 Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents)
Officer
~ 1995-07-31
IIF 14 - Director → ME
19
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2022-04-28 ~ now
IIF 4 - Director → ME
20
Freemasons' Hall, 60 Great Queen Street, London
Active Corporate (17 parents)
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
21
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2024-03-14 ~ now
IIF 2 - Director → ME
22
CORTECS (1997) PLC - 1997-06-27
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-08 ~ 1999-12-31
IIF 7 - Director → ME
1998-07-03 ~ 1998-11-09
IIF 30 - Secretary → ME
23
Masonic Charitable Foundation, 60 Great Queen Street, London
Active Corporate (18 parents)
Officer
2024-03-14 ~ now
IIF 6 - Director → ME
24
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED - now
HILL, GOODRIDGE & ASSOCIATES LIMITED
- 2016-02-17
02848403STATUSEXPAND SERVICES LIMITED - 1993-12-24
7 Howick Place, 2nd Floor, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2001-02-20 ~ 2001-03-22
IIF 27 - Director → ME
25
22a St James's Square, London
Active Corporate (33 parents)
Officer
~ 1997-09-30
IIF 18 - Director → ME
26
10-18 Union Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1997-09-30
IIF 16 - Director → ME
27
MASONIC CHARITY TRUSTEE LIMITED - 2016-12-06
60 Great Queen Street, London
Active Corporate (29 parents)
Officer
2024-03-14 ~ now
IIF 1 - Director → ME
28
THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS
- now 01705033MTGB NOMINEES - 2016-10-17
60 Great Queen Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 3 - Director → ME