1
BRAVE NEW WORLD ARTIST MANAGEMENT LIMITED
07604763 1 Welbeck House, 62 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bryan Cave Leighton Paisner Llp Governors House, 5 Laurence Pountney Hill, London, England
Active Corporate (17 parents)
Officer
2020-04-22 ~ 2022-04-11
IIF 32 - Director → ME
3
1 Welbeck House, 62 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2007-04-30
IIF 34 - Secretary → ME
5
EDGETEK LIMITED - now
JONES AND SHIPMAN PRECISION LTD
- 2010-06-01
05844183 Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-10-27 ~ 2007-01-12
IIF 31 - Director → ME
6
THE LOCAL FOOD MOVEMENT LIMITED - 2012-08-29
Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (14 parents)
Officer
2018-06-19 ~ dissolved
IIF 15 - Director → ME
7
10 Lower Thames Street, London
Dissolved Corporate (12 parents)
Officer
2017-10-10 ~ 2022-03-02
IIF 18 - Director → ME
8
One, High Street, Egham, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-22 ~ 2025-03-01
IIF 16 - Director → ME
9
HEALTH PARITY HOLDINGS LIMITED
- now 11428991PWIV BIDCO LIMITED
- 2019-01-11
11428991 27 Old Gloucester Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-06-22 ~ now
IIF 8 - Director → ME
10
Holroyd Harbour Lane North, Milnrow, Rochdale, Lancashire
Active Corporate (31 parents)
Officer
2006-10-27 ~ 2007-01-12
IIF 28 - Director → ME
11
IMPERIAL COLLEGE HEALTHCARE CHARITY - 2017-06-06
5 Merchant Square West 5 Merchant Square West, 10th Floor, London, England
Active Corporate (23 parents)
Officer
2021-01-13 ~ 2024-03-31
IIF 7 - Director → ME
12
C/o Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-12 ~ 2020-01-17
IIF 9 - Director → ME
Person with significant control
2017-04-10 ~ 2020-01-17
IIF 5 - Has significant influence or control → OE
13
LGT LIGHTSTONE EUROPE LLP
- 2021-03-11
OC420415LGT IMPACT INVESTMENT ADVISORS UK LLP
- 2020-03-17
OC420415 1 Eagle Place, London, England
Active Corporate (10 parents)
Officer
2017-12-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-12-20 ~ now
IIF 1 - Has significant influence or control → OE
14
T/a Sentiment, 86-90 Paul Street, London, London
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2019-09-15
IIF 10 - Director → ME
15
C/o Lightrock Llp, 2nd Floor, 1 Eagle Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 23 - Director → ME
16
Holroyd Harbour Lane North, Milnrow, Rochdale, Lancashire
Active Corporate (14 parents)
Officer
2006-12-06 ~ 2007-01-12
IIF 27 - Director → ME
IIF 29 - Director → ME
17
Branch Registration, Refer To Parent Registry
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-30 ~ 2019-09-28
IIF 20 - Director → ME
18
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-29 ~ 2009-11-09
IIF 30 - Director → ME
19
Flat 1 Welbeck House, 62 Welbeck Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-05-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
EATING DISORDERS RECOVERY CENTRE LTD - 2018-10-03
80-81 Wimpole Street, London, England
Active Corporate (15 parents)
Officer
2018-10-24 ~ 2024-03-25
IIF 25 - Director → ME
21
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Officer
2003-09-24 ~ 2006-01-31
IIF 33 - Director → ME
22
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2010-02-25 ~ 2018-02-27
IIF 19 - Director → ME
23
BIGWHITEWALL LIMITED
- 2020-08-06
06227377 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2019-06-19 ~ 2021-05-26
IIF 17 - Director → ME
24
POP-UP BEACH CLUB LIMITED - 2013-01-14
Cottrell Park, St. Nicholas, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2014-03-25
IIF 11 - Director → ME
25
OXFORD CATALYSTS GROUP PLC - 2013-09-24
PIMCO 2445 LIMITED - 2006-04-12
Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
Active Corporate (38 parents, 10 offsprings)
Officer
2024-01-17 ~ now
IIF 24 - Director → ME
26
WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
02316643 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2007-12-12 ~ now
IIF 26 - Director → ME
27
WORLD'S BEST MUSIC COMPANY LIMITED
07600229 1 Welbeck House, 62 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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