WITHERS TRUST CORPORATION LIMITED

Parent entities and officers

Active 20

1
Duncan, Carrie Elizabeth
Born in April 1982
Individual (3 offsprings)
Officer
2023-09-18 ~ now
OF - Director → CIF 0
2
Richards, Stephen Campbell
Born in July 1979
Individual (3 offsprings)
Officer
2025-01-08 ~ now
OF - Director → CIF 0
3
Vokes, Ceri Alexandra
Born in May 1980
Individual (4 offsprings)
Officer
2013-07-01 ~ now
OF - Director → CIF 0
4
Milner, Patricia Anne
Born in October 1966
Individual (21 offsprings)
Officer
1999-01-13 ~ now
OF - Director → CIF 0
5
Ingham, Judith Margaret
Born in February 1959
Individual (4 offsprings)
Officer
1999-01-13 ~ now
OF - Director → CIF 0
6
Wailoo, Hannah Joyce
Born in June 1981
Individual (3 offsprings)
Officer
2023-09-18 ~ now
OF - Director → CIF 0
7
Warr, Penelope Jacqueline
Born in November 1965
Individual (3 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
8
Jarron, Edward Henry Oliver
Born in August 1981
Individual (3 offsprings)
Officer
2024-03-06 ~ now
OF - Director → CIF 0
9
Oakshett, Natasha
Born in October 1978
Individual (3 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
10
Harris, Claire Elizabeth
Born in June 1982
Individual (3 offsprings)
Officer
2017-07-06 ~ now
OF - Director → CIF 0
11
Groves, Christopher Jonathan James
Born in May 1974
Individual (15 offsprings)
Officer
2007-07-01 ~ now
OF - Director → CIF 0
12
Hoskyns-abrahall, Edward Anthoney Egerton
Born in July 1977
Individual (8 offsprings)
Officer
2023-09-18 ~ now
OF - Director → CIF 0
13
Clarke, Dora Lorraine Susan
Born in April 1960
Individual (4 offsprings)
Officer
2008-07-01 ~ now
OF - Director → CIF 0
14
Ahmed, Pervaze
Born in March 1968
Individual (3 offsprings)
Officer
2023-09-18 ~ now
OF - Director → CIF 0
15
Woods, Matthew James
Born in December 1975
Individual (17 offsprings)
Officer
2007-07-01 ~ now
OF - Director → CIF 0
16
Cooper-hedges, Emma Catherine
Born in May 1989
Individual (3 offsprings)
Officer
2025-07-25 ~ now
OF - Director → CIF 0
17
Hewitt, Anthony Paul
Born in May 1968
Individual (3 offsprings)
Officer
2018-06-06 ~ now
OF - Director → CIF 0
18
Tee, Charles Edward James
Born in December 1979
Individual (9 offsprings)
Officer
2014-07-02 ~ now
OF - Director → CIF 0
19
Abrey, Julia Anne
Born in November 1961
Individual (2 offsprings)
Officer
1999-01-13 ~ now
OF - Director → CIF 0
20
WITHERS LLP
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (183 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 45

1
Bruce-smith, Keith James
Solicitor born in June 1953
Individual (21 offsprings)
Officer
1999-01-13 ~ 2002-01-15
OF - Director → CIF 0
2
Cattell, Janette
Solicitor born in November 1960
Individual
Officer
1999-01-13 ~ 2002-01-15
OF - Director → CIF 0
3
Morgan, Samantha Sian
Solicitor born in February 1967
Individual (4 offsprings)
Officer
2000-09-27 ~ 2011-07-01
OF - Director → CIF 0
4
Marsh, Ian Arthur
Solicitor born in February 1953
Individual (3 offsprings)
Officer
2000-11-20 ~ 2006-05-31
OF - Director → CIF 0
5
Bradley, Samantha Jane
Solicitor born in March 1971
Individual
Officer
2005-07-01 ~ 2007-12-31
OF - Director → CIF 0
6
Pike, Charles Lander
Solicitor born in February 1949
Individual (10 offsprings)
Officer
1999-01-13 ~ 2007-10-31
OF - Director → CIF 0
7
Wailoo, Hannah Joyce
Solicitor born in June 1981
Individual (3 offsprings)
Officer
2021-10-11 ~ 2023-03-23
OF - Director → CIF 0
8
Warr, Penelope Jacqueline
Solicitor born in November 1965
Individual (3 offsprings)
Officer
1999-01-13 ~ 2023-12-31
OF - Director → CIF 0
9
Jarron, Edward Henry Oliver
Solicitor born in August 1981
Individual (3 offsprings)
Officer
2022-09-28 ~ 2023-03-27
OF - Director → CIF 0
10
Bowyer, Arthur David
Solicitor born in August 1940
Individual
Officer
1999-01-13 ~ 2000-09-27
OF - Director → CIF 0
11
Oakshett, Natasha
Lawyer born in October 1978
Individual (3 offsprings)
Officer
2021-03-16 ~ 2023-03-23
OF - Director → CIF 0
12
Thompson, Anthony John
Solicitor born in May 1943
Individual
Officer
1999-01-13 ~ 2023-03-03
OF - Director → CIF 0
13
Stirling, Margaret Ann
Solicitor born in August 1963
Individual
Officer
1999-01-13 ~ 2001-07-31
OF - Director → CIF 0
14
Eyre, Jennet Ann
Solicitor born in September 1951
Individual (1 offspring)
Officer
2005-09-19 ~ 2005-11-08
OF - Director → CIF 0
15
Crompton, Lara Elizabeth
Solicitor born in September 1980
Individual (1 offspring)
Officer
2018-11-07 ~ 2023-03-23
OF - Director → CIF 0
16
Cormack, Sarah Victoria
Solicitor born in December 1972
Individual (2 offsprings)
Officer
2006-07-01 ~ 2018-09-30
OF - Director → CIF 0
17
Dearle, Jane Ann
Solicitor born in July 1967
Individual
Officer
1999-01-13 ~ 2005-05-11
OF - Director → CIF 0
18
Dworetzsky, Sophie Natalia Helen Ambrosine
Solicitor born in August 1975
Individual
Officer
2012-03-26 ~ 2019-08-02
OF - Director → CIF 0
19
Groves, Christopher Jonathan James
Solicitor born in May 1974
Individual (15 offsprings)
Officer
2005-07-01 ~ 2005-07-01
OF - Director → CIF 0
20
Cassell, Richard Alexander
Solicitor born in July 1955
Individual (5 offsprings)
Officer
2010-09-27 ~ 2019-06-30
OF - Director → CIF 0
21
Hoskyns-abrahall, Edward Anthoney Egerton
Solicitor born in July 1977
Individual (8 offsprings)
Officer
2022-09-28 ~ 2023-03-23
OF - Director → CIF 0
22
Hallam, Murray
Solicitor born in October 1946
Individual
Officer
1999-01-13 ~ 2017-09-29
OF - Director → CIF 0
23
Cutbill, Clive Donald
Solicitor born in January 1961
Individual
Officer
2000-09-27 ~ 2017-12-21
OF - Director → CIF 0
24
Skeffington, Stuart John
Solicitor born in May 1973
Individual (2 offsprings)
Officer
2005-07-01 ~ 2008-09-05
OF - Director → CIF 0
25
Paoletto, Alessia
Solicitor born in March 1976
Individual (2 offsprings)
Officer
2018-11-07 ~ 2022-05-13
OF - Director → CIF 0
26
Cooke, Stephen Giles
Solicitor born in July 1946
Individual (4 offsprings)
Officer
1999-01-13 ~ 2017-05-26
OF - Director → CIF 0
27
George, Timothy James
Solicitor born in March 1976
Individual
Officer
2012-07-19 ~ 2023-03-29
OF - Director → CIF 0
28
Ahmed, Pervaze
Solicitor born in March 1968
Individual (3 offsprings)
Officer
2022-09-28 ~ 2023-03-23
OF - Director → CIF 0
29
Arnold, Jeremy Patrick
Solicitor born in January 1959
Individual (2 offsprings)
Officer
1999-01-13 ~ 2006-09-15
OF - Director → CIF 0
2017-05-11 ~ 2019-06-25
OF - Director → CIF 0
30
Terry, Andrew Charles
Solicitor born in January 1957
Individual (3 offsprings)
Officer
2007-07-01 ~ 2017-12-21
OF - Director → CIF 0
31
Taylor, Timothy John
Individual (13 offsprings)
Officer
1999-01-13 ~ 2023-12-31
OF - Secretary → CIF 0
32
Noseda, Filippo
Solicitor born in November 1970
Individual (16 offsprings)
Officer
2006-07-01 ~ 2017-06-15
OF - Director → CIF 0
33
Woods, Matthew James
Solicitor born in December 1975
Individual (17 offsprings)
Officer
2005-07-01 ~ 2005-07-01
OF - Director → CIF 0
34
Mcgrath, Paul Gervase
Solicitor born in April 1973
Individual (8 offsprings)
Officer
2014-10-02 ~ 2023-03-29
OF - Director → CIF 0
35
Stevens, Brian Turnbull Julius
Solicitor born in November 1938
Individual (11 offsprings)
Officer
1999-01-13 ~ 2001-04-04
OF - Director → CIF 0
36
Riches, John Stephen
Solicitor born in April 1961
Individual (22 offsprings)
Officer
1999-01-13 ~ 2011-07-01
OF - Director → CIF 0
37
Paul, Robin John Martel
Solicitor born in December 1952
Individual
Officer
1999-01-13 ~ 2020-10-08
OF - Director → CIF 0
38
Hill, Catherine Ross
Solicitor born in July 1968
Individual (4 offsprings)
Officer
2005-07-01 ~ 2005-07-01
OF - Director → CIF 0
2007-07-01 ~ 2008-08-18
OF - Director → CIF 0
39
Mclean, Robert Lauchlan
Trust Practitioner born in May 1967
Individual
Officer
2007-10-09 ~ 2007-10-09
OF - Director → CIF 0
40
Mitchell, Francis Michael
Solicitor born in March 1948
Individual
Officer
1999-01-13 ~ 2003-04-30
OF - Director → CIF 0
41
Munro, Philip Edward
Solicitor born in December 1980
Individual (3 offsprings)
Officer
2013-07-01 ~ 2017-05-12
OF - Director → CIF 0
42
Graves, Katharine Annabel Lucy
Solicitor born in July 1966
Individual (2 offsprings)
Officer
2003-07-01 ~ 2010-09-30
OF - Director → CIF 0
2011-07-01 ~ 2023-03-22
OF - Director → CIF 0
43
Paines, Alison Jane Sargent
Solicitor born in July 1955
Individual
Officer
1999-01-13 ~ 2005-06-17
OF - Director → CIF 0
44
Greenwood, John Nicholas
Solicitor born in February 1960
Individual
Officer
2005-07-01 ~ 2005-07-01
OF - Director → CIF 0
2007-07-01 ~ 2011-07-01
OF - Director → CIF 0
45
Monte, Mara
Solicitor born in May 1979
Individual (2 offsprings)
Officer
2021-03-16 ~ 2022-05-13
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

WITHERS TRUST CORPORATION LIMITED
Info
Registered number 03697358
Third Floor, 20 Old Bailey, London EC4M 7AN
PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (26 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0
WITHERS TRUST CORPORATION LIMITED
S
Registered number 3697358
16, Old Bailey, London, EC4M 7EG
CIF 1 CIF 2
UNITED KINGDOM
CIF 3
WITHERS TRUST CORPORATION LIMITED
S
Registered number 3697358
16, Old Bailey, London, EC4M 7EG
UNITED KINGDOM
CIF 4
WITHERS TRUST CORPORATION LIMITED
S
Registered number 03697358
16, Old Bailey, London, United Kingdom, EC4M 7EG
CIF 5 CIF 6
WITHERS TRUST CORPORATION LIMITED
S
Registered number 03697358
20, Old Bailey, London, Greater London, United Kingdom, EC4M 7AN
COMPANY LIMITED BY SHARES in COMPANIES HOUSE
CIF 7
COMPANY LIMITED BY SHARES in UNITED KINGDOM - COMPANIES HOUSE
CIF 8 CIF 9 CIF 10
WITHERS TRUST CORPORATION LIMITED
S
Registered number 03697358
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
UNITED KINGDOM
CIF 18 CIF 19
WITHERS TRUST CORPORATION LIMITED
S
Registered number 03697358
16 Old Bailey, London, EC4M 7EG
Private Company Limited By Shares in Companies House - England & Wales, England & Wales
CIF 20
Private Company Limited By Shares in Companies House England & Wales, England & Wales
CIF 21
Privaye Company Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
CIF 22
WITHERS TRUST CORPORATION LIMITED
S
Registered number 03697358
16, Old Bailey, London, England, EC4M 7EG
Limited Company in Registrar Of Companies, England
CIF 23
WITHERS TRUST CORPORATION LIMITED
S
Registered number 3697358
16, Old Bailey, London, United Kingdom, EC4M 7EG
Limited By Shares in Companies House, England And Wales
CIF 24
Limited Company in Uk
CIF 25
WITHERS TRUST CORPORATION LIMITED
S
Registered number 03697358
Third Floor, 20 Old Bailey, London, 31/01/2024, United Kingdom, EC4M 7AN
Limited Company in Companies House, United Kingdom
CIF 26
WITHERS TRUST CORPORATION LIMITED
S
Registered number 03697358
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Corporate in England And Wales
CIF 27 CIF 28
Limited By Shares in Companies House, England And Wales
CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
Limited Company in Companies House, England
CIF 35
Limited Company in England, United Kingdom
CIF 36
Private Limited in England And Wales Companies Registry, United Kingdom
CIF 37 CIF 38 CIF 39 CIF 40 CIF 41

(more)

Offspring entities and appointments

Active 21

1
4 HAMPSTEAD HILL GARDENS LIMITED
14 Basing Hill, London
Active Corporate (5 parents)
Equity (Company account)
34,297 GBP2025-03-31
Person with significant control
2024-06-25 ~ now
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
BALLYMACOLL HOLDINGS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ dissolved
CIF 6 - Director → ME
3
BOLESWORTH HOLDING COMPANY 1 LIMITED
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,578 GBP2024-03-31
Person with significant control
2020-01-15 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
4
BOLESWORTH HOLDING COMPANY 2 LIMITED
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,442 GBP2024-03-31
Person with significant control
2020-01-15 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
5
BROCKBOURNE & OAKHURST HOUSE LIMITED
- now
LISIA PROPERTY HOLDINGS LIMITED - 2024-03-19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
CIF 16 - Director → ME
6
BROWNHILLS PROPERTY INVESTMENTS LIMITED
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,831,838 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 25 - Has significant influence or control over the trustees of a trust → OE
CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
CATHARD INVESTMENTS LIMITED
Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,699,999 GBP2024-04-29
Person with significant control
2022-12-31 ~ now
CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
DRAGON WHITELEY LIMITED
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
CIF 11 - Director → ME
9
G.I. GLOBINVESTMENT LIMITED
3 Orchard Place, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
230,237,114 EUR2023-12-31
Person with significant control
2016-06-20 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
10
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
28,964 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
HUDSON QUARTER PROPERTY HOLDING LIMITED
- now
LISIA UK PROPERTY HOLDINGS II LIMITED - 2025-01-27
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
CIF 14 - Director → ME
12
LISIA UK PROPERTY HOLDINGS I LIMITED
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-06 ~ dissolved
CIF 13 - Director → ME
13
LOTUS PARK HOLDING LIMITED
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
CIF 12 - Director → ME
14
M.C.C. DEVELOPMENTS LIMITED
- now
MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
1,871,321 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
MONCRISP PROPERTIES LIMITED
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
-35,857 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
PEOVER HALL LIMITED
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-04-25 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
17
SIX EAST PARADE LIMITED
- now
SEFTON PARK PROPERTY HOLDINGS LIMITED - 2024-10-03
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
CIF 15 - Director → ME
18
TEMPLECO 684 LIMITED
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
TEMPLECO 700 LIMITED
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-14 ~ dissolved
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
20
W20 FOUNDATION
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
CIF 17 - Director → ME
Person with significant control
2020-08-13 ~ now
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WESTBURY INVESTMENT COMPANY LIMITED
Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
1,469,782 GBP2024-04-30
Person with significant control
2022-12-31 ~ now
CIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

Ceased 17

1
ABBOTTS ANN FARMING LIMITED
2 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-12-02
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
2
BALLYMACOLL HOLDINGS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-06-01 ~ 2016-12-02
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
BARROUGH LIMITED
- now
TEMPLECO 428 LIMITED - 1999-04-21
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-19 ~ 2021-11-16
CIF 5 - Director → ME
4
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-05 ~ 2018-01-15
CIF 3 - Director → ME
5
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-05 ~ 2018-01-15
CIF 4 - Director → ME
6
BOLESWORTH HOLDING COMPANY 1 LIMITED
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,578 GBP2024-03-31
Officer
2019-10-21 ~ 2020-01-15
CIF 18 - Director → ME
Person with significant control
2019-10-21 ~ 2020-01-15
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
7
BOLESWORTH HOLDING COMPANY 2 LIMITED
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,442 GBP2024-03-31
Officer
2019-10-21 ~ 2020-01-15
CIF 19 - Director → ME
Person with significant control
2019-10-21 ~ 2020-01-15
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
8
DIRTY HANDS PRODUCTIONS LIMITED
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-616,915 GBP2019-09-30
Person with significant control
2021-11-26 ~ 2022-01-24
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
9
DOVECOTE PROPERTY MANAGEMENT LIMITED
Third Floor, 20 Old Bailey, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-05-25
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
10
TCO CRE 1 LIMITED
- now
EAGLE STREET PARTNERS ACO1 LIMITED - 2023-11-27
27 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for withers trust corporation limited is also an executor of the estate of mr justin bickle who is a beneficial owner owning 25% or more of the overseas entity.
2023-01-09 ~ 2023-12-06
CIF 8 - Managing Officer → ME
11
TCO CRE 2 LIMITED
- now
EAGLE STREET PARTNERS ACO2 LIMITED - 2023-11-27
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for withers trust corporation limited is also an executor of the estate of mr justin bickle who is a beneficial owners owing 25% or more of the overseas entity.
2022-12-13 ~ 2023-12-06
CIF 9 - Managing Officer → ME
12
TCO CRE 3 LIMITED
- now
EAGLE STREET PARTNERS ACO3 LIMITED - 2023-11-27
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for withers trust corporation limited is also an executor for the estate of mr justin bickle who is a beneficial owner owning 25% or more of the overseas entity.
2022-12-13 ~ 2023-12-06
CIF 10 - Managing Officer → ME
13
TCO CRE 4 LIMITED
- now
EAGLE STREET PARTNERS ACO4 LIMITED - 2023-11-27
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for withers trust corporation limited is also an executor for the estate of mr justin bickle who is a beneficial owner owning 25% or more of the overseas entity.
2022-11-15 ~ 2023-12-06
CIF 7 - Managing Officer → ME
14
THE ALAN PARKER FILM CO. LIMITED
- now
ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED (THE) - 1979-12-31
ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED(THE) - 1988-03-02
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
273,948 GBP2024-12-31
Person with significant control
2021-11-26 ~ 2022-01-24
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
15
TROY ASSET MANAGEMENT LIMITED
- now
RAINSLEA LIMITED - 2000-10-23
33 Davies Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-10 ~ 2017-06-20
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VANBRUGH TRUSTEES LIMITED
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-05 ~ 2021-11-16
CIF 1 - Director → ME
17
VANBRUGH TRUSTEES NO. 2 LIMITED
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-05 ~ 2021-11-16
CIF 2 - Director → ME