1
54 Beauchamp Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57,201 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
The Estate Office, Hawnby, York, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
71,226 GBP2024-04-05
Officer
2012-09-17 ~ now
IIF 19 - Director → ME
3
54 Beauchamp Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
GREAT MUNDEN FARMERS LIMITED
- 2014-07-18
07586733 54 Beauchamp Place, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
779,995 GBP2024-03-31
Officer
2011-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
54 Beauchamp Place, London, England
Active Corporate (2 parents)
Equity (Company account)
55,931 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Mishcon De Reya Llp, Africa House 70 Kingsway, London
Active Corporate (8 parents)
Officer
2018-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAYFAIR PRIVATE (LONDON) LIMITED
- 2020-05-12
08711563MAYFAIR PRIVATE LIMITED
- 2014-06-10
08711563 Africa House, 70 Kingsway, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-06-03 ~ 2020-07-29
IIF 14 - Director → ME
8
METHLEY ESTATES (HOLDINGS) LIMITED
SC053367 4th Floor, 115 George Street, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,038,045 GBP2024-04-05
Officer
2012-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
The Estate Office Arden Hall, Hawnby, York, North Yorkshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2010-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
Africa House, 70 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2024-12-31
IIF 21 - Director → ME
11
Africa House, 70 Kingsway, London, England
Active Corporate (342 parents, 14 offsprings)
Officer
2021-11-10 ~ 2024-12-31
IIF 16 - LLP Member → ME
12
SIFTON PRAED AND COMPANY LIMITED
00099256 54 Beauchamp Place, London
Active Corporate (9 parents)
Equity (Company account)
9,689,550 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
164 Percy Road, London
Active Corporate (3 parents)
Equity (Company account)
47,385 GBP2024-06-30
Officer
2011-10-01 ~ now
IIF 9 - Director → ME
14
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (31 parents, 159 offsprings)
Officer
2010-08-11 ~ 2024-12-31
IIF 22 - Director → ME
15
54 Beauchamp Place, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-04-28 ~ now
IIF 10 - Director → ME
2008-08-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE