1
Paternoster House C/o Lubbock Fine, 65 St Paul's Churchyard, London
Active Corporate (20 parents)
Officer
2013-09-30 ~ 2023-07-26
IIF 32 - Secretary → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Bruton Street (management) Ltd, 121 Sloane Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
33,265 GBP2020-03-31
Officer
2007-02-07 ~ dissolved
IIF 17 - Director → ME
2007-02-07 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
67 Great Russell Street, London
Active Corporate (7 parents)
Equity (Company account)
35,828 GBP2024-08-31
Officer
2007-09-01 ~ 2010-06-15
IIF 19 - Director → ME
5
5th Floor 18 Upper Brook Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-44,898 GBP2023-12-31
Officer
2018-12-11 ~ 2023-07-26
IIF 23 - Director → ME
2018-12-11 ~ 2023-12-01
IIF 31 - Secretary → ME
Person with significant control
2018-12-11 ~ 2024-12-01
IIF 5 - Has significant influence or control → OE
6
5th Floor 18 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-33,616 GBP2023-12-31
Officer
2008-08-19 ~ 2023-07-26
IIF 16 - Director → ME
2010-10-08 ~ 2021-12-20
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
7
5th Floor 18 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
53,695 GBP2023-12-31
Officer
2010-09-20 ~ 2023-07-26
IIF 24 - Director → ME
Person with significant control
2016-09-20 ~ 2021-12-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
BRUTON STREET PARTNERS LIMITED
- now 06278230 Suite 8 121 Sloane Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-09-08 ~ dissolved
IIF 22 - Director → ME
9
GLOUCESTERSHIRE AIRPORT LIMITED
02774189 Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire
Active Corporate (65 parents)
Officer
2021-07-01 ~ 2023-12-18
IIF 20 - Director → ME
10
GWRE ALMIRANTA UK DEVELOPMENTS NO 1 LTD
16873634 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 15 - Director → ME
11
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2024-11-04 ~ 2025-02-28
IIF 10 - Director → ME
Person with significant control
2024-11-04 ~ 2025-02-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
JOHN ISLIP STREET (FREEHOLD) LIMITED
05177021 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-07-31
Officer
2004-07-12 ~ 2011-02-04
IIF 18 - Director → ME
2004-07-12 ~ 2009-10-27
IIF 29 - Secretary → ME
13
JOHN ISLIP STREET (MANAGEMENT) LIMITED
01321901 Millbank Court, 24 John Islip Street, London
Active Corporate (33 parents)
Equity (Company account)
1,866,474 GBP2024-03-31
Officer
1999-10-05 ~ 2009-01-01
IIF 26 - Director → ME
2008-06-03 ~ 2024-01-10
IIF 28 - Secretary → ME
14
29 Great Queen Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-8,298,611 GBP2023-12-31
Officer
2022-02-15 ~ 2023-07-26
IIF 14 - Director → ME
15
29 Great Queen Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,413,987 GBP2023-12-31
Officer
2022-02-15 ~ 2023-07-26
IIF 25 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 6 - Director → ME
17
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
- now 01322564ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
Royal Geographical Society, 1 Kensington Gore, London
Active Corporate (42 parents)
Officer
2017-06-12 ~ 2022-06-13
IIF 21 - Director → ME
19
69 Kensington Church Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
54 GBP2024-08-31
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
20
THE GREAT WESTERN REAL ESTATE COMPANY LTD
16419214 20 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 7 - Director → ME