1
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (16 parents)
Officer
1997-01-27 ~ 2001-09-14
IIF 26 - Director → ME
2
Unit 3-4 3 Riverside, Granta Park, Great Abington, Cambridge, England
Active Corporate (32 parents)
Officer
2010-03-10 ~ 2016-11-24
IIF 13 - Director → ME
2008-10-15 ~ 2010-03-10
IIF 12 - Director → ME
3
ALZHEIMER'S RESEARCH TRADING LIMITED
- now 03880026TAYVIN 171 LIMITED - 1999-11-29
3 Riverside, Granta Park, Cambridge
Active Corporate (13 parents)
Officer
2008-04-24 ~ 2016-12-01
IIF 18 - Director → ME
4
ALZHEIMER'S RESEARCH TRUST
- 2010-07-30
03681291 3 Riverside, Granta Park, Cambridge
Active Corporate (46 parents, 4 offsprings)
Officer
2006-10-17 ~ 2016-06-22
IIF 21 - Director → ME
5
TEMPLECO 428 LIMITED
- 1999-04-21
03730967 03730059, 03943180, 03782006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (18 parents, 5 offsprings)
Officer
1999-04-09 ~ 2021-11-16
IIF 17 - Director → ME
6
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
BLENHEIM ESTATES CONTRACTORS LIMITED
05558946 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (12 parents)
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
BLENHEIM FARMING CONTRACTORS LIMITED
01407343 The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (20 parents)
Officer
1996-03-07 ~ 2017-06-16
IIF 23 - Director → ME
9
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2023-02-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (10 parents)
Person with significant control
2016-07-08 ~ 2023-03-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2005-03-29 ~ 2021-11-16
IIF 22 - Director → ME
Person with significant control
2016-07-08 ~ 2023-08-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2005-03-29 ~ 2021-11-16
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ 2023-08-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2019-10-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
SPENCER CHURCHILL MARKETING LIMITED
- now 02168436 8 King Edward Street, Oxford
Active Corporate (3 parents)
Officer
(before 1992-11-02) ~ 2003-06-13
IIF 27 - Secretary → ME
15
THE COUNTESS SONDES FOUNDATION LIMITED
04946876 Lees Court Estate Office, Stringmans Farm, Badlesmere Faversham, Kent
Active Corporate (8 parents)
Officer
2003-10-29 ~ 2005-08-24
IIF 19 - Director → ME
16
Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2016-02-18 ~ 2023-07-14
IIF 11 - Has significant influence or control → OE
17
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Officer
2006-02-27 ~ 2021-11-16
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999 The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Officer
2006-03-10 ~ 2021-11-16
IIF 16 - Director → ME
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Ground Floor, 142 Kennington Lane, London
Active Corporate (11 parents)
Officer
(before 1992-01-04) ~ 2004-04-30
IIF 20 - Director → ME
1996-12-20 ~ 2004-04-30
IIF 28 - Secretary → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (438 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-07-01
IIF 25 - LLP Designated Member → ME
22
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ 2023-03-03
IIF 24 - Director → ME