1
54 Jermyn Street, 7th Floor, London
Active Corporate (1 parent)
Officer
2017-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (80 parents, 3 offsprings)
Officer
1997-06-26 ~ 2001-06-29
IIF 28 - Director → ME
3
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2014-07-07 ~ now
IIF 13 - Director → ME
4
GLENCORE SERVICES (UK) LIMITED - now
XSTRATA SERVICES (UK) LIMITED
- 2013-08-21
04365240 18 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-02-01 ~ 2013-05-02
IIF 18 - Director → ME
5
INSTITUTE FOR STRATEGIC DIALOGUE
- now 06581421THE TRIALOGUE FOUNDATION - 2009-11-21
45 3rd Floor, Albemarle Street, London, England
Active Corporate (20 parents)
Officer
2024-01-22 ~ 2025-12-05
IIF 14 - Director → ME
6
Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Tortola Vg1 110, Virgin Islands, British
Active Corporate (5 parents)
Officer
2022-07-14 ~ now
IIF 16 - Director → ME
7
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
1994-01-01 ~ 1994-06-20
IIF 29 - Director → ME
8
MACGLOBAL MANAGEMENT LIMITED - now
MACGLOBAL SERVICES LIMITED - 2024-06-11
30 Gresham Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2022-12-31 ~ 2023-12-12
IIF 30 - Director → ME
Person with significant control
2022-12-02 ~ 2023-12-12
IIF 2 - Has significant influence or control → OE
9
MACSTEEL SERVICES 2023 LIMITED
- 2023-12-13
15319788 30 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 3 - Has significant influence or control → OE
10
30 Gresham Street, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2022-11-16 ~ 2024-08-20
IIF 4 - Has significant influence or control → OE
11
30 Gresham Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-12-31 ~ 2023-06-28
IIF 32 - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-28
IIF 6 - Has significant influence or control → OE
12
MUR SHIPPING HOLDINGS LIMITED
- now 14489021MUR GROUP LIMITED - 2022-11-22
30 Gresham Street, London, England
Active Corporate (17 parents)
Officer
2022-12-31 ~ 2023-06-29
IIF 31 - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-28
IIF 7 - Has significant influence or control → OE
13
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2021-09-17
IIF 25 - Director → ME
Person with significant control
2019-06-17 ~ 2021-09-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
MONITOR QUEST LIMITED
- 2013-03-13
03047110QUEST LIMITED - 2009-11-17
QUEST INVESTIGATIONS LIMITED - 2001-05-11
THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
22 Manchester Square, London
Active Corporate (21 parents, 2 offsprings)
Officer
2013-01-23 ~ now
IIF 11 - Director → ME
15
RABBI SACKS LEGACY TRUST - now
THE COVENANT & CONVERSATION TRUST
- 2021-04-09
08556127 44a Albert Road, London, England
Active Corporate (24 parents)
Officer
2013-06-04 ~ 2019-05-27
IIF 26 - Director → ME
16
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2010-12-01 ~ 2017-07-04
IIF 23 - Director → ME
17
THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED - now
THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED
- 2015-11-11
08164875THE COMMITTEE ON MINING AND METALS - 2012-12-19
Chancery House Chancery Lane, 53-64 Chancery Lane, London, England
Active Corporate (81 parents)
Officer
2013-01-30 ~ 2013-05-02
IIF 21 - Director → ME
18
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2011-01-17 ~ 2017-05-09
IIF 19 - Director → ME
19
Second Floor, 341-351 Finchley Road, London, United Kingdom
Active Corporate (75 parents)
Officer
2013-04-22 ~ 2019-01-10
IIF 27 - Director → ME
20
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-17 ~ now
IIF 17 - Director → ME
21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-23 ~ now
IIF 10 - Director → ME
22
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2005-09-15 ~ 2012-12-31
IIF 20 - Director → ME
23
7th Floor 54 Jermyn Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-17 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-06-17 ~ now
IIF 9 - Has significant influence or control → OE
24
54 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
25
X2 RESOURCES (GENESIS) LIMITED
- now 08326806 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ dissolved
IIF 24 - Director → ME
26
X2 RESOURCES TOPCO LLP
- 2014-04-07
OC385428 33 St. James's Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
27
XSTRATA LIMITED - now
GLASSDESK LIMITED - 2002-02-18
18 Hanover Square, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2002-02-25 ~ 2013-05-02
IIF 22 - Director → ME