1
ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
BRIDGE PARK LIMITED - 1992-05-11
RUSHBROOKE PARK LIMITED - 1992-03-04
FRESH FROM THE FARM LIMITED - 1989-01-09
Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
31,664,979 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-12-19IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
2
Ascott Estate Office, Wing, Leighton Buzzard, BedfordshireCorporate (1 parent)
Officer
1997-09-11 ~ 2020-11-06IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2020-11-06IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
ORDERLIKE LIMITED - 1977-12-31
New Court, St Swithin's Lane, LondonCorporate (6 parents)
Officer
1996-11-12 ~ 1998-12-10IIF 8 - director → ME
4
Lion House, Red Lion Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2003-03-17 ~ 2005-01-11IIF 6 - director → ME
5
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-12-12 ~ 2021-09-10IIF 22 - llp-designated-member → ME
Person with significant control
2016-12-12 ~ 2021-09-10IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OE
6
100 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
~ 1992-06-01IIF 17 - director → ME
7
JR FARMING AND ESTATE LIMITED - 2016-10-17
JAR FARMING LIMITED - 2009-09-17
TYROLESE (540) LIMITED - 2005-03-15
Pendeen, 63 Hanson Drive, Fowey, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,329,199 GBP2023-12-31
Officer
2015-05-06 ~ 2015-12-10IIF 26 - director → ME
8
TYROLESE (542) LIMITED - 2005-03-15
Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
3,247,392 GBP2023-06-30
Officer
2015-05-06 ~ 2015-06-30IIF 25 - director → ME
2015-05-06 ~ 2019-06-30IIF 23 - director → ME
9
Lion House, Red Lion Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2002-02-22 ~ 2004-02-25IIF 18 - director → ME
10
New Court, St Swithin's Lane, LondonCorporate (10 parents, 56 offsprings)
Officer
2004-04-22 ~ 2010-05-26IIF 4 - director → ME
11
MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
1997-11-12 ~ 2020-12-18IIF 13 - director → ME
12
ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED - 2018-11-16
St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel IslandsCorporate (4 parents)
Officer
2008-11-10 ~ 2015-07-21IIF 7 - director → ME
13
ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonCorporate (6 parents, 12 offsprings)
Officer
1996-05-16 ~ 2019-09-19IIF 12 - director → ME
14
ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
1999-07-28 ~ 2015-07-09IIF 11 - director → ME
15
RISBY FRUIT FARMS LIMITED - 1992-03-04
Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomDissolved corporate (2 parents)
Officer
2015-05-06 ~ 2019-06-30IIF 24 - director → ME
16
New Court, St Swithin's Lane, LondonCorporate (5 parents, 1 offspring)
Officer
2007-03-08 ~ 2020-12-18IIF 3 - director → ME
17
WARMHEART LIMITED - 2004-07-16
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
117,625 GBP2022-12-31
Officer
2004-03-11 ~ 2020-11-06IIF 5 - director → ME
2004-03-11 ~ 2004-10-05IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-10IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
THE LONDON CENTRE FOR SPIRITUALITY - 2017-04-06
Linden House, Linden Close, Tunbridge Wells, Kent, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
129,416 GBP2023-08-31
Officer
2010-09-22 ~ 2015-08-27IIF 10 - director → ME
19
New Court, St Swithin's Lane, LondonCorporate (12 parents)
Officer
1999-01-27 ~ 2020-12-18IIF 16 - director → ME
20
New Court, St Swithin's Lane, LondonCorporate (6 parents)
Officer
2008-01-21 ~ 2020-12-18IIF 2 - director → ME
21
THE WALBROOK CLUB LIMITED - 1998-10-01
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
1998-07-09 ~ 2020-12-18IIF 14 - director → ME