1
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 22 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 18 - Has significant influence or control over the trustees of a trust → OE
3
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Officer
2012-03-22 ~ 2017-05-09IIF 31 - llp-member → ME
Person with significant control
2016-04-06 ~ 2018-03-31IIF 14 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 12 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-14 ~ 2017-05-09IIF 53 - director → ME
6
STRUTT & PARKER FINANCE LIMITED - 2017-10-11
INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-24 ~ 2009-04-30IIF 35 - director → ME
7
STRUTT & PARKER GROUP LIMITED - 2017-10-11
STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents, 2 offsprings)
Officer
2000-05-26 ~ 2009-04-30IIF 38 - director → ME
8
LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved corporate (4 parents)
Officer
2007-08-01 ~ 2009-04-30IIF 36 - director → ME
9
STRUTT & PARKER LLP - 2017-10-02
Herbert Smith Freehills Llp, Exchange House, Primrose Street, London, EnglandCorporate (71 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-04-30IIF 30 - llp-designated-member → ME
10
STRUTT & PARKER SERVICES LIMITED - 2017-10-11
LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-04-30IIF 37 - director → ME
11
UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-10-17 ~ 2012-10-16IIF 34 - director → ME
12
21-27 Lambs Conduit Street, London, EnglandCorporate (4 parents)
Officer
2009-03-31 ~ 2016-05-05IIF 39 - director → ME
13
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
-176,757 GBP2020-03-31
Officer
2015-06-25 ~ 2017-05-09IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 3 - Has significant influence or control → OE
14
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - 2013-12-16
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-03-22 ~ 2009-04-30IIF 32 - director → ME
15
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES LIMITED - 2013-12-16
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-07-19 ~ 2009-04-30IIF 33 - director → ME
16
Floor 8, 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
411,726 GBP2020-03-31
Officer
2017-02-16 ~ 2017-05-09IIF 54 - director → ME
17
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2014-12-09 ~ 2018-01-29IIF 55 - director → ME
18
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
47,977,601 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 20 - Has significant influence or control → OE
19
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,871,749 GBP2020-03-31
Officer
2014-04-02 ~ 2017-05-09IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 15 - Has significant influence or control → OE
20
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
46,885,793 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 9 - Has significant influence or control → OE
21
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
22,060,731 GBP2020-03-31
Officer
2014-04-02 ~ 2017-05-09IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 7 - Has significant influence or control → OE
22
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
47,148,108 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 16 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
47,596,339 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 67 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 10 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,871,245 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 11 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,920,211 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 63 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 8 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,871,240 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 66 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 27 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
49,116,249 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 57 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 6 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
46,885,792 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 25 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
48,584,342 GBP2020-03-31
Officer
2014-04-01 ~ 2017-05-09IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 4 - Has significant influence or control → OE
30
YEOVIL LIVESTOCK AUCTIONEERS LIMITED - 1993-05-06
Beck Farm, Crambe, York, Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
4,188,174 GBP2024-03-31
Officer
2009-08-14 ~ 2013-06-30IIF 71 - director → ME
2007-01-16 ~ 2013-07-01IIF 72 - secretary → ME
31
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 24 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2009-07-01 ~ 2017-05-09IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 19 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 13 - Has significant influence or control → OE
34
RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2010-06-23 ~ 2017-05-09IIF 41 - director → ME
35
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
-222,053 GBP2020-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 1 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (6 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-06-19 ~ 2017-05-09IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 17 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2009-07-01 ~ 2017-05-09IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 21 - Has significant influence or control → OE
38
13 Hil Street, Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2007-07-12 ~ 2008-04-30IIF 29 - llp-designated-member → ME
39
9 The Green, Childwick Bury, St Albans, HertfordshireCorporate (5 parents)
Officer
2012-09-21 ~ 2017-03-31IIF 70 - director → ME
40
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 5 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2014-04-02 ~ 2017-05-09IIF 69 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 28 - Has significant influence or control → OE
42
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1,630,372 GBP2020-03-31
Officer
2013-11-27 ~ 2017-05-09IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 2 - Has significant influence or control → OE
43
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (6 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-06-19 ~ 2017-05-09IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-09IIF 23 - Has significant influence or control → OE