1
Higgins Fairbairn & Co First Floor, 24-25 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
4,513 GBP2017-01-31
Officer
2014-01-16 ~ dissolved
IIF 18 - Director → ME
2
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
-1,192,538 GBP2024-04-30
Officer
2022-04-21 ~ now
IIF 8 - Director → ME
3
BLOOMINGDALE FLOWERS LIMITED
- now 03950246IONA MACKINLAY MACLEOD LIMITED
- 2004-02-18
03950246 4th Floor 58-59 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-14,981 GBP2022-09-30
Officer
2000-03-17 ~ dissolved
IIF 27 - Secretary → ME
4
BRADSHAW PROPERTY TRADING LIMITED
- 2020-01-22
11592384 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-309,015 GBP2024-09-30
Officer
2021-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-27 ~ 2019-10-15
IIF 1 - Has significant influence or control → OE
2025-07-01 ~ now
IIF 2 - Has significant influence or control → OE
5
1st Floor 24 - 25 New Bond Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2010-06-17
IIF 21 - LLP Designated Member → ME
6
CARY CONSTRUCTION (SOMERTON) LIMITED
09938428 2 Bailey Hill, Castle Cary, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2016-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHAPEL YARD MANAGEMENT COMPANY LIMITED
12280335 2 Bailey Hill, Castle Cary, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHARTER LAND AND ESTATES LIMITED
03699608 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
277,365 GBP2024-03-31
Officer
1999-01-22 ~ now
IIF 11 - Director → ME
1999-01-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 15 - Director → ME
10
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ dissolved
IIF 14 - Director → ME
11
11c Kingsmead Square, Bath
Dissolved Corporate (9 parents)
Equity (Company account)
905,323 GBP2021-07-31
Officer
2017-07-26 ~ dissolved
IIF 25 - Director → ME
12
1st Floor 24-25 New Bond Street, Matfair, London
Dissolved Corporate (9 parents)
Officer
2012-10-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
13
CHAPEL YARD LIMITED
- 2023-09-18
07801054 2 Bailey Hill, Castle Cary, England
Active Corporate (4 parents)
Equity (Company account)
360,417 GBP2024-10-31
Officer
2011-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 24-25 New Bond Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2011-10-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
1st Floor 24 - 25 New Bond Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,256,027 GBP2023-12-31
Officer
2013-12-03 ~ 2017-03-20
IIF 19 - Director → ME
18
THE BLACKMORE & SPARKFORD VALE COMPANY LIMITED
05152479 The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
Active Corporate (57 parents, 1 offspring)
Equity (Company account)
844,131 GBP2024-04-30
Officer
2012-05-01 ~ 2015-04-30
IIF 13 - Director → ME
19
WRAXALL PROPERTIES LIMITED
- now 03832647SHAREALPHA LIMITED - 1999-09-29
Units 2 & 3 The Old Coal Yard, Westend, Northleach, Gloucestershire, England
Active Corporate (12 parents)
Equity (Company account)
45,436 GBP2024-02-29
Officer
2007-03-16 ~ 2017-11-17
IIF 20 - Director → ME