1
BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30
02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
OUTERVIEW LIMITED - 1986-08-29
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
(before 1992-05-01) ~ 1992-12-14
IIF 9 - Director → ME
2
EGERTON(T) LIMITED
- 2017-08-23
07413382 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-20 ~ 2019-10-31
IIF 4 - Director → ME
3
32a East Street, St Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-12-11 ~ dissolved
IIF 1 - Director → ME
4
Munich Re Group, Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (35 parents)
Officer
(before 1991-05-09) ~ 1995-03-27
IIF 14 - Director → ME
5
5 New Street Square, London
Active Corporate (53 parents, 2237 offsprings)
Officer
(before 1991-05-30) ~ 1995-04-30
IIF 13 - Director → ME
6
5 New Street Square, London
Active Corporate (54 parents, 2385 offsprings)
Officer
(before 1991-11-30) ~ 1995-04-30
IIF 16 - Director → ME
7
KILTINAN (R) LIMITED - 2017-08-22
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-05 ~ 2019-10-31
IIF 5 - Director → ME
8
KINGFISHER HOUSE (KENSINGTON) LIMITED
02781221 66 Prescot Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-06-23 ~ 2005-05-11
IIF 12 - Director → ME
9
MUNICH RE UK SERVICES LIMITED - now
MUNICHRE LIFE SERVICES LIMITED
- 2011-12-01
01290912MUNICH RE LIFE SERVICES LIMITED
- 1977-12-31
01290912 1 Fen Court, London
Active Corporate (45 parents, 2 offsprings)
Officer
~ 1995-10-10
IIF 17 - Director → ME
10
MUNICHRE GENERAL SERVICES LIMITED
- now 01373441MUNICHRE NON-LIFE SERVICE LIMITED - 1988-03-15
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-10-16) ~ 1995-10-10
IIF 11 - Director → ME
11
PARTHINGS FARM - MANAGEMENT AND PROMOTION LIMITED
07182489 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-09 ~ 2022-03-22
IIF 2 - Director → ME
12
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
SOUTHWATER PROPERTY PROMOTION LIMITED
09321075 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-20 ~ 2021-07-08
IIF 10 - Director → ME
14
88 Faraday House, 30 Blandford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-22 ~ now
IIF 7 - LLP Member → ME
Person with significant control
2017-03-22 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
THAME WORKS LTD - now
BUCHANAN (H) LIMITED
- 2020-09-28
07413780 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-20 ~ 2020-09-25
IIF 3 - Director → ME
16
The Kennels, Little Kineton, Warwick, England
Active Corporate (57 parents, 1 offspring)
Officer
2003-02-05 ~ 2004-12-05
IIF 15 - Director → ME
17
The Treasury Christ Church, St. Aldates, Oxford, England
Active Corporate (13 parents)
Officer
2012-09-28 ~ 2018-12-07
IIF 6 - Director → ME