1
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,495 GBP2024-03-31
Officer
1997-01-27 ~ 2001-09-14
IIF 15 - Director → ME
2
Unit 3-4 3 Riverside, Granta Park, Great Abington, Cambridge, England
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2010-03-10
IIF 1 - Director → ME
2010-03-10 ~ 2016-11-24
IIF 2 - Director → ME
3
ALZHEIMER'S RESEARCH TRADING LIMITED
- now 03880026TAYVIN 171 LIMITED - 1999-11-29
01189413, 02979041, 02979415, 03024385, 03024403, 03064059, 03141916, 03203073, 03203074, 03387515, 03460767, 03508364, 03509322, 03536411, 03548932, 03587952, 03656398, 03656794, 03675267, 03746729Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Riverside, Granta Park, Cambridge
Active Corporate (3 parents)
Officer
2008-04-24 ~ 2016-12-01
IIF 7 - Director → ME
4
ALZHEIMER'S RESEARCH TRUST
- 2010-07-30
03681291 3 Riverside, Granta Park, Cambridge
Active Corporate (13 parents, 3 offsprings)
Officer
2006-10-17 ~ 2016-06-22
IIF 10 - Director → ME
5
TEMPLECO 428 LIMITED
- 1999-04-21
03730967 01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (10 parents, 5 offsprings)
Officer
1999-04-09 ~ 2021-11-16
IIF 6 - Director → ME
6
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
BLENHEIM ESTATES CONTRACTORS LIMITED
05558946 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (8 parents)
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
BLENHEIM FARMING CONTRACTORS LIMITED
01407343 The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
20,007 GBP2024-03-31
Officer
1996-03-07 ~ 2017-06-16
IIF 12 - Director → ME
9
BLENHEIM PALACE HERITAGE FOUNDATION
- now 09430048BLENHEIM HERITAGE FOUNDATION
- 2017-01-03
09430048 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2023-02-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
1,312,966 GBP2019-03-31
Person with significant control
2016-07-08 ~ 2023-03-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-29 ~ 2021-11-16
IIF 11 - Director → ME
Person with significant control
2016-07-08 ~ 2023-08-12
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-29 ~ 2021-11-16
IIF 3 - Director → ME
Person with significant control
2016-07-08 ~ 2023-08-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2019-10-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
SPENCER CHURCHILL MARKETING LIMITED
- now 02168436 8 King Edward Street, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2003-06-13
IIF 16 - Secretary → ME
15
THE COUNTESS SONDES FOUNDATION LIMITED
04946876 Lees Court Estate Office, Stringmans Farm, Badlesmere Faversham, Kent
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,769 GBP2024-10-31
Officer
2003-10-29 ~ 2005-08-24
IIF 8 - Director → ME
16
Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2016-02-18 ~ 2023-07-14
IIF 28 - Has significant influence or control → OE
17
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-27 ~ 2021-11-16
IIF 4 - Director → ME
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-10 ~ 2021-11-16
IIF 5 - Director → ME
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Ground Floor, 142 Kennington Lane, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-16
Officer
~ 2004-04-30
IIF 9 - Director → ME
1996-12-20 ~ 2004-04-30
IIF 17 - Secretary → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-07-01
IIF 14 - LLP Designated Member → ME
22
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (21 parents, 27 offsprings)
Officer
1999-01-13 ~ 2023-03-03
IIF 13 - Director → ME