1
BLINKERED LIMITED - now
THE EYE CLINIC LIMITED - 2002-10-24
PETER MILLICAN ASSOCIATES LIMITED
- 1997-10-06
02055697 Kpmg Corporate Recovery, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (6 parents)
Officer
~ 1996-11-21
IIF 32 - Director → ME
2
CENTRAL SQUARE DEVELOPMENTS (NEWCASTLE) LIMITED
- now 04022432HAYMARKET ESTATES LIMITED - 2000-07-31
Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ 2002-04-08
IIF 37 - Director → ME
3
58 Stamford Brook Road, 58 Stamford Brook Road, London, England
Active Corporate (11 parents)
Officer
2011-11-14 ~ 2014-11-13
IIF 2 - Director → ME
4
Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 28 - Director → ME
5
GREEN AND FORTUNE ASSOCIATES LIMITED
09882286 C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
6
GREEN AND FORTUNE ENTERPRISES LIMITED
14939386 C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 6 - Director → ME
7
GREEN AND FORTUNE HOLDINGS LIMITED
09509214 C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREEN AND FORTUNE LIMITED
- now 05272723CROSSCO (835) LIMITED
- 2007-07-04
05272723 C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
9
Farmers Arms, Lowick Green, Ulverston, England
Active Corporate (41 parents, 1 offspring)
Officer
2021-10-29 ~ 2023-03-23
IIF 29 - Director → ME
10
Kings Place, York Way, London, England
Active Corporate (18 parents)
Officer
2005-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
11
KINGS PLACE MUSIC FOUNDATION TRADING LIMITED
06590008 90 York Way, London, England
Active Corporate (8 parents)
Officer
2008-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
12
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 5 - Director → ME
13
Commercial House, Bridge Road, Stokesley, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-09 ~ dissolved
IIF 30 - Director → ME
14
PARABOLA SE LIMITED
- 2024-01-31
14995599 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 7 - Director → ME
15
Stepney Bank, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (52 parents, 1 offspring)
Officer
2005-12-07 ~ 2007-07-17
IIF 31 - Director → ME
16
NPS PROPERTY MANAGEMENT LIMITED
16356810 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 15 - Director → ME
17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-07 ~ now
IIF 9 - Director → ME
18
4 Chapel Row, Bath, England
Active Corporate (5 parents)
Officer
2005-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 55 - Has significant influence or control → OE
19
THE GALLERY AT KINGS PLACE LIMITED
- 2017-05-13
05272724CROSSCO (834) LIMITED
- 2007-05-09
05272724 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 45 - Ownership of shares – 75% or more → OE
20
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 17 - Director → ME
21
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-16 ~ 2018-05-08
IIF 49 - Has significant influence or control over the trustees of a trust → OE
22
PARABOLA EDINBURGH PARK CENTRE LIMITED
- now 08735471CROSSCO (1345) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-04 ~ now
IIF 19 - Director → ME
23
PARABOLA EDINBURGH PARK HERMISTON LIMITED
- now 08736348CROSSCO (1346) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ now
IIF 20 - Director → ME
24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
25
PARABOLA ESTATE HOLDINGS LIMITED
- now 10543149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 48 - Has significant influence or control over the trustees of a trust → OE
26
CROSSCO (320) LIMITED
- 1998-06-11
03540618 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 50 - Has significant influence or control over the trustees of a trust → OE
27
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
28
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-12-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
PARABOLA INDUSTRIAL ESTATES LIMITED
08248911 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-11-12 ~ dissolved
IIF 33 - Director → ME
31
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2001-10-03 ~ now
IIF 11 - Director → ME
32
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-18 ~ now
IIF 14 - Director → ME
33
PARABOLA PRINCES STREET LIMITED
12840509 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-27 ~ now
IIF 13 - Director → ME
34
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-05-16 ~ now
IIF 18 - Director → ME
35
PARABOLA REAL ESTATE HOLDINGS LIMITED
10084921 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2016-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
36
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-25 ~ dissolved
IIF 34 - LLP Designated Member → ME
37
POVERTY RELIEF FOUNDATION LIMITED
- now 02548383THE PROPERTY RELIEF FOUNDATION LIMITED
- 2007-04-30
02548383 Suite 3 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (7 parents)
Officer
2000-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Beavis Morgan, 82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-30 ~ now
IIF 36 - Director → ME
39
RUWENZORI SCULPTURE FOUNDATION
- 2023-05-02
05028480 4 Chapel Row, Bath
Active Corporate (10 parents)
Officer
2004-02-03 ~ now
IIF 38 - Director → ME
40
BOWES MUSEUM - 2000-01-13
The Bowes Museum, Newgate, Barnard Castle, County Durham
Active Corporate (64 parents, 1 offspring)
Officer
2012-12-14 ~ 2017-10-20
IIF 1 - Director → ME
41
THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
07530077 169 Union Street, London, England
Active Corporate (51 parents)
Officer
2011-02-15 ~ 2012-01-16
IIF 27 - Director → ME