1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-12 ~ 2021-03-23
IIF 58 - Director → ME
2
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-03-24 ~ 2006-01-12
IIF 40 - Director → ME
3
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-15 ~ 2007-10-01
IIF 53 - Director → ME
4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
1997-12-22 ~ 2002-02-04
IIF 19 - Director → ME
5
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 62 - Director → ME
6
BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
CHARTERED SURVEYORS TRAINING TRUST
- 2024-11-08
02117198THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, England
Active Corporate (4 parents)
Equity (Company account)
298,953 GBP2023-07-31
Officer
2005-07-06 ~ 2012-01-05
IIF 25 - Director → ME
7
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents, 53 offsprings)
Officer
2001-02-08 ~ 2007-10-01
IIF 50 - Director → ME
8
COLUMBIA THREADNEEDLE REP AM LIMITED
- now 08198483COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
08198483BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
02987287F&C PROPERTY SERVICES LIMITED - 2005-07-27
02987287FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-05-01
IIF 60 - Director → ME
9
DELIVER-E-BIKES LTD - 2017-10-20
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (4 parents)
Equity (Company account)
-2,547,988 GBP2023-04-30
Officer
2018-04-16 ~ 2024-10-06
IIF 56 - Director → ME
10
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07
03380241BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (4 parents)
Officer
1997-12-17 ~ 2002-05-15
IIF 21 - Director → ME
11
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-09-01
IIF 42 - Director → ME
12
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 43 - Director → ME
13
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2001-01-22 ~ 2007-10-01
IIF 46 - Director → ME
14
F&C REIT CORPORATE FINANCE LIMITED - now
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED
- 1998-03-09
03511025 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-02-18 ~ 1999-01-20
IIF 23 - Director → ME
15
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2000-03-24 ~ 2002-03-01
IIF 49 - Director → ME
16
5 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1997-10-28 ~ 2002-02-04
IIF 22 - Director → ME
17
M M & S (2538) LIMITED
- 1999-10-05
03744679 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2000-09-08
IIF 39 - Director → ME
18
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 28 - Director → ME
19
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 26 - Director → ME
20
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 27 - Director → ME
21
H&F GIVING LTD. - now
UNITED IN HAMMERSMITH AND FULHAM
- 2021-11-19
11436689 20 Dawes Road, London, England
Active Corporate (8 parents)
Equity (Company account)
107,443 GBP2023-03-31
Officer
2018-06-27 ~ 2021-01-24
IIF 8 - Director → ME
22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 41 - Director → ME
23
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514 First Floor, 75-77 St. John Street, London, England
Active Corporate (8 parents)
Officer
2009-11-24 ~ 2014-03-24
IIF 13 - Director → ME
24
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
1996-01-19 ~ 1997-12-31
IIF 31 - Director → ME
25
LONDON SOUTH BANK UNIVERSITY
- now 00986761SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (17 parents, 7 offsprings)
Officer
2015-04-01 ~ 2019-03-31
IIF 16 - Director → ME
26
LYRIC HAMMERSMITH ENTERPRISES LIMITED - now
The Lyric Theatre, King Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2006-09-13 ~ 2015-11-05
IIF 24 - Director → ME
27
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2005-09-16 ~ 2015-11-05
IIF 32 - Director → ME
28
14 St Mary's Street, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
826 GBP2019-03-31
Officer
2011-04-12 ~ 2012-01-30
IIF 4 - Director → ME
29
Latton Green Primary Academy, Riddings Lane, Harlow, England
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2016-12-12
IIF 30 - Director → ME
Person with significant control
2016-10-25 ~ 2016-12-12
IIF 65 - Has significant influence or control → OE
30
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Equity (Company account)
372 GBP2024-03-31
Officer
2000-10-03 ~ 2006-01-06
IIF 29 - Director → ME
31
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (1 parent)
Equity (Company account)
171,228 GBP2024-07-02
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-05-03 ~ 2007-10-01
IIF 52 - Director → ME
33
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2000-05-03 ~ 2002-03-01
IIF 63 - Director → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-04-18 ~ 2002-03-01
IIF 48 - Director → ME
35
PORTFOLIO READING UK LIMITED - now
M&M PORTFOLIO (READING) LIMITED
- 2015-01-14
06498733M&M RETAIL FUND LIMITED
- 2012-02-02
06498733 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ 2013-10-31
IIF 47 - Director → ME
36
PRISON ADVICE AND CARE TRUST (PACT)
- now 00356443THE BOURNE TRUST - 2002-01-31
CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
265-269 Homework Southfields, 265-269 Wimbledon Park Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-07-16 ~ 2011-10-12
IIF 20 - Director → ME
37
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 55 - Director → ME
38
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-12-19 ~ 2005-09-30
IIF 18 - Director → ME
39
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-19 ~ 2005-09-30
IIF 33 - Director → ME
40
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1997-10-30 ~ 2007-10-01
IIF 44 - Director → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 54 - Director → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1999-12-23 ~ 2001-12-19
IIF 34 - Director → ME
43
THE CLINK RESTAURANT COMPANY LIMITED
- now 07092125FINLAW 631 LIMITED
- 2010-01-03
07092125 03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-18 ~ 2024-09-17
IIF 3 - Director → ME
44
4, Suite 56 Spring Bridge Road, London, United Kingdom
Dissolved Corporate
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ 2025-04-14
IIF 5 - Director → ME
Person with significant control
2023-07-10 ~ 2025-04-14
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
45
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
- now 00961192THE GUILDFORD SCHOOL OF ACTING
- 2003-12-02
00961192GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2003-10-07 ~ 2012-04-01
IIF 59 - Director → ME
46
THE NATIONAL COUNCIL FOR CIVIL LIBERTIES
03260840 Liberty House, 26-30 Strutton Ground, London
Active Corporate (13 parents)
Officer
2013-06-08 ~ 2014-04-26
IIF 37 - Director → ME
47
The Old Vic, 103 The Cut, London
Active Corporate (10 parents, 11 offsprings)
Officer
2012-07-19 ~ 2021-07-31
IIF 17 - Director → ME
48
THE PRISON MAIL SERVICE COMPANY LTD
15036146 Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,438 GBP2024-07-31
Person with significant control
2023-07-28 ~ 2023-11-21
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
49
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 35 - Director → ME
50
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 51 - Director → ME
51
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
1997-12-23 ~ 2003-10-15
IIF 36 - Director → ME
52
VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE)
00174517 Victoria League House, 55 Leinster Square, London
Active Corporate (9 parents)
Officer
2009-07-08 ~ 2017-07-05
IIF 38 - Director → ME
53
60 Park Lane, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
136,348 GBP2019-10-31
Officer
2010-09-06 ~ 2012-03-05
IIF 15 - Director → ME
54
WHITE STAR EDUCATION LIMITED - now
INTCAS (UK) LIMITED
- 2019-12-12
07867627AMLAPS (UK) LIMITED
- 2016-01-18
07867627 3 Field Court, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-2,363,712 GBP2018-04-01 ~ 2019-03-31
Officer
2014-10-30 ~ 2019-08-15
IIF 14 - Director → ME