1
TYROLESE (740) LIMITED - 2013-05-14
Kensington Palace, Palace Green, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 3 - Director → ME
2
102 Frithville Gardens 102 Frithville Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
1,200,263 GBP2024-10-31
Officer
2000-04-17 ~ 2011-06-03
IIF 12 - Director → ME
3
TYROLESE (738) LIMITED - 2013-05-14
Kensington Palace, Palace Green, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-05-03 ~ dissolved
IIF 17 - Director → ME
4
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
2009-02-19 ~ 2021-10-20
IIF 13 - Director → ME
5
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-10-30 ~ 2022-12-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-10 ~ 2022-12-02
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-12-04 ~ 2022-12-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-10 ~ 2022-12-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 Old Bond Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-01 ~ 2022-06-07
IIF 18 - Director → ME
8
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-11-25 ~ dissolved
IIF 9 - Director → ME
9
NORTHERN SALMON COMPANY LIMITED
NI020944 8 Castle Demesne, Glenarm, Co Antrim
Active Corporate (23 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2006-07-07 ~ 2008-08-29
IIF 11 - Director → ME
10
S.I.M. PARTNERSHIP (LONDON) LIMITED
- now 03290637ALNERY NO. 1637 LIMITED - 1997-06-26
C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
Active Corporate (68 parents, 1 offspring)
Officer
2004-04-20 ~ now
IIF 1 - Director → ME
11
Juxon House, 100 St Pauls Churchyard, London
Active Corporate (50 parents, 3 offsprings)
Officer
2008-01-02 ~ now
IIF 20 - LLP Designated Member → ME
12
PEARLOVAL LIMITED - 1983-11-01
Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-20 ~ now
IIF 2 - Director → ME
13
SARASIN ASSET MANAGEMENT LIMITED
- now 01497670A. SARASIN & CO. LIMITED
- 1994-07-22
01497670 C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
Active Corporate (23 parents, 1 offspring)
Officer
1992-09-01 ~ 2000-11-24
IIF 21 - Director → ME
14
SARASIN INVESTMENT FUNDS LIMITED
- now 02190813SARASIN UNIT TRUST MANAGERS LIMITED
- 1999-09-21
02190813ELY PLACE UNIT TRUST MANAGERS LIMITED
- 1998-08-21
02190813ELCON LIMITED - 1994-06-20
TROWMAN LIMITED - 1987-12-03
C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
Active Corporate (37 parents, 1 offspring)
Officer
1998-06-30 ~ 2004-10-21
IIF 5 - Director → ME
15
Hatchlands Park East Clandon, Surrey
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
2,029,310 GBP2024-12-31
Officer
2007-03-01 ~ 2012-03-21
IIF 10 - Director → ME
16
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
05516463 Kensington Palace, Palace Green, London
Active Corporate (41 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-03-31 ~ 2018-06-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 22 - Has significant influence or control → OE
17
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES - now
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
- 2022-11-10
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX
- 2019-09-06
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY
- 2018-06-11
07033553THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY
- 2012-07-12
07033553 Kensington Palace, Palace Green, London
Active Corporate (27 parents, 3 offsprings)
Officer
2019-09-18 ~ 2019-12-10
IIF 6 - Director → ME
2009-09-29 ~ 2018-06-27
IIF 14 - Director → ME
18
TRF TRADING LIMITED - now
PWPH TRADING LIMITED
- 2020-02-20
07506603 Kensington Palace, Palace Green, London
Active Corporate (15 parents)
Officer
2011-06-30 ~ 2018-06-27
IIF 15 - Director → ME
19
TYROLESE (742) LIMITED - 2013-12-04
12 Arthur Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-05-03 ~ 2020-12-30
IIF 16 - Director → ME
20
TYROLESE (743) LIMITED
08269034 09171133, 08268924, 08262538, 07471430, 08594350, 08932600, 08313483, 07602874, 08313498, 08269065, 08313482, 06537402, 08262532, 02666717, 03761719, 08142725, 08268937, 08262561, 03153494, 07943016Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kensington Palace, Palace Green, London, England
Active Corporate (10 parents)
Equity (Company account)
12,432 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 4 - Director → ME