1
02650075 LIMITED - now
SHELFCO 1234 LIMITED - 2023-11-14
GEMINI PRESS LIMITED
- 2014-05-14
02650075 Pearl Assurance House, 319, Ballards Lane, London
Liquidation Corporate (12 parents)
Officer
1991-09-30 ~ 1991-11-05
IIF 5 - Director → ME
2
23 JOHN STREET MANAGEMENT COMPANY LIMITED - now
Myrtle Cottage, Powerstock, Bridport, England
Active Corporate (21 parents)
Officer
1992-02-24 ~ 1993-03-25
IIF 11 - Director → ME
3
BRITISH & AMERICAN INVESTMENT TRUST PLC
- now 00433137BRITISH & AMERICAN FILM HOLDINGS PLC - 1996-01-02
Wessex House, 1 Chesham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-01-01 ~ 2018-06-30
IIF 9 - Director → ME
4
CASTLE HOWARD INVESTMENTS LIMITED
- now 01461564ROSTRUMCROWN LIMITED
- 1980-12-31
01461564 Castle Howard, York, North Yorkshire
Active Corporate (9 parents)
Officer
~ 2001-04-25
IIF 19 - Director → ME
5
CHRISTCHURCH NAMEHOLDCO LIMITED - now
MARKETING LANCASHIRE LIMITED - 2012-05-04
Po Box 78 County Hall, Fishergate, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ 2010-07-05
IIF 3 - Director → ME
6
CONEYSTHORPE TRUSTEES LIMITED
- now 01461054 Castle Howard, York, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
~ 2001-04-25
IIF 20 - Director → ME
7
EVERSHEDS PROPERTIES LIMITED
- now 02649325JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1998-08-01 ~ 2001-12-21
IIF 6 - Director → ME
8
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
- now OC304065 One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2023-04-30
IIF 16 - LLP Member → ME
9
EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP
- now OC417105EVERSHEDS SUTHERLAND (CET) LLP
- 2017-09-06
OC417105 One Wood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-27 ~ 2021-06-21
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ 2019-02-11
IIF 24 - Has significant influence or control → OE
10
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED
- 1983-09-13
00235578 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
~ 1995-11-27
IIF 14 - Director → ME
11
Eversheds Llp 70 Great Bridgewater Street, Manchester
Dissolved Corporate (42 parents, 215 offsprings)
Officer
1999-03-30 ~ 2005-07-18
IIF 8 - Director → ME
12
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1995-11-27
IIF 10 - Director → ME
13
FIDELITY EUROPEAN TRUST PLC - now
FIDELITY EUROPEAN VALUES PLC
- 2020-10-01
02638812LEGISTSHELFCO NO. 112 PLC
- 1991-09-10
02638812 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (26 parents)
Officer
1991-08-16 ~ 1991-09-24
IIF 7 - Director → ME
14
Castle Howard, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 2001-04-25
IIF 18 - Director → ME
15
MATHEW BOULTON LIMITED - now
Shatwell Studios Shatwell Lane, Yarlington, Wincanton, Somerset, England
Dissolved Corporate (8 parents)
Officer
1993-03-05 ~ 1993-04-30
IIF 22 - Director → ME
16
MIDLANDS ENGINE INVESTMENTS LIMITED
10041243 Steel City House, West Street, Sheffield
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-03 ~ 2016-11-18
IIF 15 - Director → ME
17
NORTH WEST BUSINESS FINANCE LIMITED
07028838 The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2009-09-24 ~ 2009-11-18
IIF 4 - Director → ME
18
PARKWOOD GROUP LIMITED - now
LEGISTSHELFCO NO. 108 LIMITED
- 1991-05-30
02588422 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 5 offsprings)
Officer
1991-03-05 ~ 1991-05-11
IIF 13 - Director → ME
19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 151 offsprings)
Officer
1999-03-30 ~ 2005-07-18
IIF 12 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-27 ~ now
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
21
SECOND LEGIST (C.H.) TRUSTEES LIMITED
- now 01291297BRICKPEARL LIMITED
- 1977-12-31
01291297 22 Baker Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-04-25
IIF 21 - Director → ME
22
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045 C/o The Queens Club, Palliser Road, London
Active Corporate (30 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 2 - Director → ME