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

The Honourable Charles William Cayzer

    Related profiles found in government register
  • The Honourable Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 1

    • 29a, Montague Street, London, WC1B 5BL

      IIF 2 IIF 3 IIF 4

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 6

    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 7

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ

      IIF 8

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 9

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 10 IIF 11

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 12 IIF 13
  • The Hon Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 14

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 15

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 16

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 17
  • The Hon. Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL

      IIF 18

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 19 IIF 20
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Honourable
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 60 IIF 61 IIF 62

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 63

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 64
  • Cayzer, Charles William, The Honourable
    British executive director caladonia investments born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 65
  • Cayzer, Charles William, The Honourable
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 66

    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 67
  • Cayzer, Charles William, The Hon
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 68 IIF 69 IIF 70

    • Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 72 IIF 73 IIF 74

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 76

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ

      IIF 77

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 78

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 79
  • Cayzer, Charles William, The Hon
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 80 IIF 81
  • Cayzer, Charles William, The Honourable
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 82 IIF 83
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 2 Soho Square, London, W1V 6HB

      IIF 84
child relation
Offspring entities and appointments
Active 16
  • 1
    107-111 Fleet Street, London
    Dissolved corporate (7 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 37 - director → ME
  • 2
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-09-30 ~ now
    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
  • 4
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    29a Montague Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 53 - director → ME
  • 7
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 78 - director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    ~ now
    IIF 55 - director → ME
  • 9
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (7 parents)
    Officer
    2006-02-14 ~ now
    IIF 21 - director → ME
  • 10
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 51 - director → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-06-30 ~ now
    IIF 54 - director → ME
  • 14
    CROSSCO (715) LIMITED - 2003-02-20
    107-111 Fleet Street, London
    Dissolved corporate (7 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 39 - director → ME
  • 15
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Corporate (6 parents)
    Officer
    1993-04-26 ~ now
    IIF 77 - director → ME
  • 16
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    1993-07-12 ~ now
    IIF 79 - director → ME
Ceased 60
  • 1
    AMBERSIL LIMITED - 2004-06-08
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-05-01
    IIF 72 - director → ME
  • 2
    29a Montague Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    29a Montague Street, London
    Corporate (4 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 4
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 5
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Corporate (7 parents, 15 offsprings)
    Officer
    ~ 1995-04-12
    IIF 84 - director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2000-12-13 ~ 2012-12-10
    IIF 27 - director → ME
  • 9
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 48 - director → ME
  • 10
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 38 - director → ME
  • 11
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2012-12-10
    IIF 45 - director → ME
  • 12
    CONTACTCRAVE LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 34 - director → ME
  • 13
    BRANCHSPLIT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 29 - director → ME
  • 14
    MAZEFRONT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 40 - director → ME
  • 15
    AGEWIND LIMITED - 1987-05-06
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 42 - director → ME
  • 16
    DASHPLUSH LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 31 - director → ME
  • 17
    MINDTRIM LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 24 - director → ME
  • 18
    CAYZER ASSOCIATES LIMITED - 2007-05-17
    CAYZER LIMITED - 2004-06-24
    BOLDHIDE LIMITED - 1988-05-05
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 47 - director → ME
  • 19
    THE CLAN LINE STEAMERS LIMITED - 2024-10-29
    SHARKCARE LIMITED - 1998-09-16
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2004-02-20 ~ 2007-10-31
    IIF 44 - director → ME
  • 20
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 46 - director → ME
  • 21
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 32 - director → ME
  • 22
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    GPG NO.6 LIMITED - 2022-02-24
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 70 - director → ME
  • 24
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-11-02 ~ 2012-12-10
    IIF 22 - director → ME
  • 25
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 25 - director → ME
  • 26
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 41 - director → ME
  • 27
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-08 ~ 2012-12-10
    IIF 23 - director → ME
  • 28
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 49 - director → ME
  • 29
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 30 - director → ME
  • 30
    EREDENE CAPITAL PLC - 2014-12-18
    14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ 2015-08-06
    IIF 35 - director → ME
  • 31
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-12-10
    IIF 43 - director → ME
  • 32
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 74 - director → ME
  • 33
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 81 - director → ME
  • 34
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 71 - director → ME
  • 35
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 76 - director → ME
  • 36
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 80 - director → ME
  • 37
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    Amber House, Showground, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-07-20
    IIF 73 - director → ME
  • 38
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2019-07-04
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,826,954 GBP2023-09-30
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 69 - director → ME
  • 39
    29a Montague Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Corporate (13 parents, 101 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    IIF 66 - director → ME
  • 41
    11a Dublin Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-12-22 ~ 2012-12-21
    IIF 60 - director → ME
  • 42
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    IIF 67 - director → ME
  • 43
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 44
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    GPG NO.7 LIMITED - 2019-08-07
    Trull House Offices, Trull, Tetbury, England
    Corporate (1 parent)
    Equity (Company account)
    95,557 GBP2023-03-31
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 68 - director → ME
  • 46
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 52 - director → ME
  • 47
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 28 - director → ME
  • 48
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2001-02-20 ~ 2011-12-16
    IIF 62 - director → ME
  • 49
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 61 - director → ME
  • 50
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-15 ~ 2012-12-10
    IIF 36 - director → ME
  • 51
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    SOURCESAGA LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 33 - director → ME
  • 52
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-21 ~ 2014-02-11
    IIF 26 - director → ME
  • 53
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    ~ 2016-10-01
    IIF 50 - director → ME
  • 54
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Corporate (9 parents)
    Officer
    2009-09-24 ~ 2010-02-03
    IIF 65 - director → ME
  • 55
    29a Montague Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 58
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    The Bedford Office, Woburn, Milton Keynes
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-03-05 ~ 2003-02-25
    IIF 75 - director → ME

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