- 1 - HN NOMINEES (2) LIMITED - 2009-12-05  Baird House, St. Cross Street, London, England Baird House, St. Cross Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2003-03-05 ~ now 2003-03-05 ~ now
- IIF 42 - Director → ME 
- 2 - WB CO (1339) LIMITED - 2004-11-18  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2004-11-18 ~ now 2004-11-18 ~ now
- IIF 38 - Director → ME 
- 3 - WB CO (1396) LIMITED - 2006-12-08  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 0 GBP2024-12-31 
- Officer  2006-12-14 ~ now 2006-12-14 ~ now
- IIF 41 - Director → ME 
- 4  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2020-03-24 ~ now 2020-03-24 ~ now
- IIF 37 - Director → ME 
- 5 - WB CO (1416) LIMITED - 2007-09-13  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2007-10-09 ~ now 2007-10-09 ~ now
- IIF 27 - Director → ME 
- 6  Grange Farmyard Main Street, Buckminster, Grantham, England Grange Farmyard Main Street, Buckminster, Grantham, England
- Active Corporate (3 parents) - Equity (Company account) - -1,338,018 GBP2024-04-05 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 
- 7 - LUGADRIVE LIMITED - 1981-12-31  Grange Farmyard Main Street, Buckminster, Grantham, England Grange Farmyard Main Street, Buckminster, Grantham, England
- Active Corporate (3 parents) - Equity (Company account) - 5 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE 
- 8 - PARK STREET APARTMENTS LIMITED - 2009-11-12 - WB CO (1421) LIMITED - 2007-09-13  128 Mount Street, London 128 Mount Street, London
- Dissolved Corporate (1 parent) - Officer  2007-10-23 ~ dissolved 2007-10-23 ~ dissolved
- IIF 14 - Director → ME 
- 9  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2011-07-05 ~ now 2011-07-05 ~ now
- IIF 24 - Director → ME 
- 10  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2011-07-05 ~ now 2011-07-05 ~ now
- IIF 40 - Director → ME 
- 11 - WB CO (1371) LIMITED - 2006-02-15  128 Mount St, London 128 Mount St, London
- Dissolved Corporate (3 parents) - Officer  2006-02-21 ~ dissolved 2006-02-21 ~ dissolved
- IIF 46 - Director → ME 
- 12 - WB CO (1368) LIMITED - 2006-01-06  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -4,747 GBP2024-12-31 
- Officer  2006-01-10 ~ now 2006-01-10 ~ now
- IIF 19 - Director → ME 
- 13  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2020-02-04 ~ now 2020-02-04 ~ now
- IIF 50 - Director → ME 
- 14  Grange Farmyard Main Street, Buckminster, Grantham, England Grange Farmyard Main Street, Buckminster, Grantham, England
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-04-05 
- Officer  2010-10-01 ~ now 2010-10-01 ~ now
- IIF 7 - Director → ME 
- 15 - WB CO (1412) LIMITED - 2007-06-19  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 38,477 GBP2024-12-31 
- Officer  2007-06-20 ~ now 2007-06-20 ~ now
- IIF 29 - Director → ME 
- 16  Grange Farmyard Main Street, Buckminster, Grantham, England Grange Farmyard Main Street, Buckminster, Grantham, England
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-04-05 
- Officer  2010-10-01 ~ now 2010-10-01 ~ now
- IIF 8 - Director → ME 
- 17 - HARRY NEAL (LONDON) LIMITED - 2004-07-30 - HARRY NEAL LIMITED - 2005-05-12 - H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30  128 Mount St, London 128 Mount St, London
- Dissolved Corporate (3 parents) - Officer  ~ dissolved ~ dissolved
- IIF 11 - Director → ME 
- 18 - HARRY NEAL OVERSEAS LIMITED - 1996-02-02 - HARRY NEAL HOLDINGS PLC - 2003-09-30  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - -155,898 GBP2024-12-31 
- Officer  ~ now ~ now
- IIF 28 - Director → ME 
- 19 - HARRY NEAL LIMITED - 2010-07-16 - HARRY NEAL (CITY) LIMITED - 2005-05-12  Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
- Dissolved Corporate (8 parents) - Officer  ~ dissolved ~ dissolved
- IIF 43 - Director → ME 
- 20  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2007-05-01 ~ dissolved 2007-05-01 ~ dissolved
- IIF 1 - Director → ME 
- 21 - SNUGBUFF LIMITED - 1987-07-28  128 Mount St, London 128 Mount St, London
- Dissolved Corporate (3 parents) - Equity (Company account) - -64,938 GBP2019-03-31 
- Officer  2021-03-30 ~ dissolved 2021-03-30 ~ dissolved
- IIF 10 - Director → ME 
- 22 - TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  1992-12-11 ~ now 1992-12-11 ~ now
- IIF 30 - Director → ME 
- 23  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  ~ now ~ now
- IIF 34 - Director → ME 
- 24 - WB CO (1347) LIMITED - 2005-03-08  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2005-03-09 ~ now 2005-03-09 ~ now
- IIF 20 - Director → ME 
- 25  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2020-03-24 ~ now 2020-03-24 ~ now
- IIF 21 - Director → ME 
- 26 - AVENUE CONSTRUCTION LIMITED - 1992-07-14  128 Mount St, London 128 Mount St, London
- Dissolved Corporate (3 parents) - Officer  ~ dissolved ~ dissolved
- IIF 9 - Director → ME 
- 27  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 19,073 GBP2024-11-30 
- Officer  2008-11-26 ~ now 2008-11-26 ~ now
- IIF 32 - Director → ME 
- 28 - HN NOMINEES (1) LIMITED - 2009-11-30  Baird House, 15-17 St. Cross Street, London, England Baird House, 15-17 St. Cross Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2024-02-28 
- Officer  2003-02-26 ~ now 2003-02-26 ~ now
- IIF 16 - Director → ME 
- 29 - WB CO (1379) LIMITED - 2006-07-05  128 Mount St, London 128 Mount St, London
- Dissolved Corporate (1 parent) - Officer  2006-07-12 ~ dissolved 2006-07-12 ~ dissolved
- IIF 45 - Director → ME 
- 30 - WB CO (1422) LIMITED - 2008-05-20  128 Mount Street, London 128 Mount Street, London
- Dissolved Corporate (1 parent) - Officer  2007-10-23 ~ dissolved 2007-10-23 ~ dissolved
- IIF 2 - Director → ME 
- 31 - WB CO (1430) LIMITED - 2008-02-08  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2008-02-04 ~ now 2008-02-04 ~ now
- IIF 39 - Director → ME 
- 32 - WAVERTON SECURITIES LIMITED - 2019-10-02  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-03-18 ~ now 2019-03-18 ~ now
- IIF 49 - Director → ME 
- 33 - WB CO (1431) LIMITED - 2008-02-08  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2008-02-04 ~ now 2008-02-04 ~ now
- IIF 33 - Director → ME 
- 34  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2024-12-03 ~ now 2024-12-03 ~ now
- IIF 47 - Director → ME 
- 35  486 Avenue Louise, Brussels, Belgium 486 Avenue Louise, Brussels, Belgium
- Removed Corporate (1 parent) - Officer Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-27 ~ now 2023-03-27 ~ now
- IIF 53 - Managing Officer → ME 
- 36 - RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (6 parents, 22 offsprings) - Officer  ~ now ~ now
- IIF 26 - Director → ME 
- 37 - TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents, 4 offsprings) - Officer  1992-12-11 ~ now 1992-12-11 ~ now
- IIF 23 - Director → ME 
- 38  Baird House, 15-17 St. Cross Street, London, England Baird House, 15-17 St. Cross Street, London, England
- Active Corporate (5 parents) - Officer  1994-03-02 ~ now 1994-03-02 ~ now
- IIF 18 - Director → ME 
- 39  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2011-07-05 ~ now 2011-07-05 ~ now
- IIF 35 - Director → ME 
- 40 - KERRYACRE LIMITED - 1997-12-19  Baird House, 15-17 St. Cross Street, London, England Baird House, 15-17 St. Cross Street, London, England
- Active Corporate (4 parents) - Officer  1997-11-21 ~ now 1997-11-21 ~ now
- IIF 15 - Director → ME 
- 41  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2020-02-04 ~ now 2020-02-04 ~ now
- IIF 48 - Director → ME 
- 42 - WB CO (1418) LIMITED - 2007-09-13  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2007-10-09 ~ now 2007-10-09 ~ now
- IIF 22 - Director → ME 
- 43 - RUSHEY GREEN SECURITIES LIMITED  - 2008-01-28 - WB CO (1419) LIMITED - 2007-09-13  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2007-10-23 ~ dissolved 2007-10-23 ~ dissolved
- IIF 25 - Director → ME 
- 44 - WB CO (1420) LIMITED - 2007-09-13 - RUSHEY GREEN ESTATES LIMITED - 2008-01-28 - RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02 - GOULSTON SECURITIES LIMITED - 2011-03-04 - GOULSTON SECURITIES LIMITED - 2019-10-02  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2007-10-23 ~ now 2007-10-23 ~ now
- IIF 36 - Director → ME 
- 45  Baird House, 15-17 St. Cross Street, London, England Baird House, 15-17 St. Cross Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-09-30 
- Officer  2004-07-19 ~ now 2004-07-19 ~ now
- IIF 17 - Director → ME 
- 46 - WB CO (1417) LIMITED - 2007-09-13  Baird House, 15-17 St. Cross Street, London, United Kingdom Baird House, 15-17 St. Cross Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2007-10-09 ~ now 2007-10-09 ~ now
- IIF 31 - Director → ME