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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Mark Aubrey Weinberg

    Related profiles found in government register
  • Sir Mark Aubrey Weinberg
    British born in September 1931

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 1 IIF 2 IIF 3

    • icon of address The Estate Office, Blenheim Palace, Woodstock, OX20 1PP, England

      IIF 5 IIF 6 IIF 7

    • icon of address The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom

      IIF 8 IIF 9
  • Sir Mark Aubrey Weinberg
    British born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 10

    • icon of address Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL

      IIF 11
  • Sir Mark Aubrey Weinberg
    British born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Adam & Eve Mews, London, W8 6UG, United Kingdom

      IIF 12

    • icon of address Black Lion Lodge, 130 Bayswater Road, London, W2 4RH, United Kingdom

      IIF 13

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 14
  • Weinberg, Mark Aubrey, Sir
    British company chairman born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spencer House, 15 Saint Jamess Place, London, SW1A 1NR

      IIF 15
  • Weinberg, Mark Aubrey, Sir
    British company director born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spencer House, 15 Saint Jamess Place, London, SW1A 1NR

      IIF 16
  • Weinberg, Mark Aubrey, Sir
    born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 17 IIF 18

    • icon of address 48, Ennismore Gardens, London, SW7 1AH, United Kingdom

      IIF 19 IIF 20
  • Weinberg, Mark Aubrey, Sir
    British chairman born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Addison Road, London, W14 8DJ

      IIF 21

    • icon of address 19, St. James's Place, London, SW1A 1NR, United Kingdom

      IIF 22
  • Weinberg, Mark Aubrey, Sir
    British company chairman born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Addison Road, London, W14 8DJ

      IIF 23

    • icon of address 48, Ground Floor Flat, Ennismore Gardens, London, SW7 1AH, England

      IIF 24
  • Weinberg, Mark Aubrey, Sir
    British company director born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberg, Mark Aubrey, Sir
    British director born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 46 - Director → ME
  • 2
    ATLAS CITY GLOBAL LIMITED - 2022-02-21
    ATLAS CITY FINANCE LIMITED - 2018-10-26
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,563,261 GBP2019-03-31
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address Gable House, 239 Regents Park Road, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -107,774 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GREAT PORTLAND STREET AGENTS LIMITED - 2014-03-20
    KIMBER ESTATES LIMITED - 1996-03-25
    icon of address 27 Adam & Eve Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    68,795 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 1 Mayfair Place, Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 6
    GUILDHALL METALS AND MINERALS CORPORATION LIMITED - 2015-10-09
    icon of address 1 Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ANOUSKA HEMPEL MANAGEMENT LIMITED - 2010-11-09
    ANOUSKA LIMITED - 1996-11-19
    ALDENCREST LIMITED - 1986-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,441,032 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 48 Ground Floor Flat, 48 Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address 2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    IIF 53 - Director → ME
  • 10
    KING STREET PARTNERS LLP - 2006-01-05
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    icon of calendar 2003-01-06 ~ now
    IIF 19 - LLP Member → ME
  • 11
    KING STREET PARTNERS II LLP - 2006-01-05
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -5,648 GBP2024-01-31
    Officer
    icon of calendar 2004-12-10 ~ now
    IIF 20 - LLP Member → ME
Ceased 42
  • 1
    ZELENS DERMATOLOGICAL UK LIMITED - 2009-12-09
    A. H. PR LIMITED - 2004-11-11
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2011-06-20
    IIF 59 - Director → ME
  • 2
    icon of address The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-09-26
    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
  • 3
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-09-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    BLENHEIM HERITAGE FOUNDATION - 2017-01-03
    icon of address The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2021-12-03
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-03-29 ~ 2021-11-16
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2021-12-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-03-29 ~ 2021-11-16
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2021-12-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2019-10-05
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -730,484 GBP2018-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2018-06-29
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-05
    IIF 11 - Has significant influence or control → OE
  • 9
    icon of address One, Eagle Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2019-02-06
    IIF 18 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-06
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1992-06-08
    IIF 21 - Director → ME
  • 11
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 2004-09-01
    IIF 36 - Director → ME
  • 12
    PENSION CORPORATION LLP - 2012-10-23
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2012-09-30
    IIF 17 - LLP Member → ME
  • 13
    icon of address Kimbolton Lodge 4 Kimbolton Row, Fulham Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,063,858 GBP2024-05-31
    Officer
    icon of calendar 2012-07-02 ~ 2013-04-12
    IIF 60 - Director → ME
  • 14
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    icon of address 27 St. James's Place, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1996-05-29
    IIF 35 - Director → ME
  • 15
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    icon of address 341-351 Finchley Road Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2007-03-30
    IIF 51 - Director → ME
  • 16
    icon of address Lse, Houghton Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-12-09
    IIF 23 - Director → ME
  • 17
    ANOUSKA HEMPEL MANAGEMENT LIMITED - 2010-11-09
    ANOUSKA LIMITED - 1996-11-19
    ALDENCREST LIMITED - 1986-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,441,032 GBP2023-12-31
    Officer
    icon of calendar 1997-02-21 ~ 2011-03-28
    IIF 16 - Director → ME
  • 18
    MARKET THEATRE (UK) LIMITED - 2004-06-23
    icon of address Flat 11 10 Lowndes Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,314 GBP2021-03-31
    Officer
    icon of calendar 1991-08-02 ~ 2005-11-08
    IIF 15 - Director → ME
  • 19
    LOCKWARD LIMITED - 2015-12-02
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2016-10-14
    IIF 57 - Director → ME
  • 20
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2016-10-14
    IIF 58 - Director → ME
  • 21
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-01-19
    IIF 52 - Director → ME
  • 22
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2003-07-25
    IIF 54 - Director → ME
  • 23
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    icon of address 27 St James's Place, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-07-03
    IIF 56 - Director → ME
  • 24
    ST. JAMES'S PLACE LIMITED - 2006-05-09
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-01
    IIF 41 - Director → ME
  • 25
    ST. JAMES'S PLACE FOUNDATION - 2017-07-03
    ST JAMES'S PLACE FOUNDATION - 2011-10-27
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-01 ~ 2024-02-29
    IIF 25 - Director → ME
  • 26
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-11-17 ~ 2004-09-01
    IIF 29 - Director → ME
  • 27
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-21 ~ 1996-08-23
    IIF 28 - Director → ME
  • 28
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2004-09-01
    IIF 30 - Director → ME
  • 29
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2004-09-01
    IIF 32 - Director → ME
  • 30
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-09-01
    IIF 27 - Director → ME
  • 31
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 2004-09-01
    IIF 34 - Director → ME
  • 32
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2004-09-01
    IIF 40 - Director → ME
  • 33
    icon of address St Mary's School, Curzon Street, Calne, Wilts
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-03-07
    IIF 43 - Director → ME
  • 34
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2004-09-01
    IIF 33 - Director → ME
    icon of calendar 1992-05-14 ~ 1994-09-01
    IIF 39 - Director → ME
  • 35
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-11-20
    IIF 31 - Director → ME
  • 36
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-11-25 ~ 1997-11-20
    IIF 44 - Director → ME
  • 37
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    icon of calendar 1994-01-25 ~ 1997-12-31
    IIF 42 - Director → ME
  • 38
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    icon of calendar 1997-12-23 ~ 2004-11-30
    IIF 38 - Director → ME
  • 39
    QUITOPTION LIMITED - 1998-10-01
    icon of address 37a Walbrook, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,153,104 GBP2023-11-30
    Officer
    icon of calendar 1999-03-27 ~ 2005-04-15
    IIF 37 - Director → ME
  • 40
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-09-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-02-27 ~ 2021-11-16
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2022-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2021-11-16
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2021-12-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.