1
33 Handley House, 19 Glenthorne Road, London, United KingdomCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 11 - llp-member → ME
2
33 Handley House, 19 Glenthorne Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-28 ~ nowIIF 12 - llp-member → ME
3
22 Charing Cross Road, London, United KingdomCorporate (7 parents)
Officer
2023-06-19 ~ nowIIF 26 - llp-member → ME
4
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (6 parents)
Profit/Loss (Company account)
1,905,322 GBP2018-04-06 ~ 2019-04-05
Officer
2014-04-24 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
22 Charing Cross Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 32 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
22 Chancery Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-26 ~ dissolvedIIF 2 - director → ME
7
AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
12,546,225 GBP2024-04-05
Officer
1997-02-03 ~ nowIIF 17 - director → ME
8
22 Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2012-07-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
9
GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
22 Charing Cross Road, London, EnglandCorporate (9 parents, 1 offspring)
Profit/Loss (Company account)
174,039 GBP2018-04-06 ~ 2019-04-05
Officer
2002-08-16 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
10
22 Charing Cross Road, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
2003-06-03 ~ nowIIF 16 - director → ME
11
GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
22 Charing Cross Road, London, EnglandCorporate (7 parents)
Profit/Loss (Company account)
23,296 GBP2018-04-06 ~ 2019-04-05
Officer
2019-07-01 ~ nowIIF 20 - director → ME
Person with significant control
2017-01-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-04-26 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
22 Charing Cross Road, London, EnglandCorporate (2 parents)
Officer
2022-06-22 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2022-06-22 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
13
22 Charing Cross Road, London, EnglandCorporate (2 parents)
Officer
2022-06-20 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2022-06-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
C/o Evelyn Partners Llp 45, Gresham Street, LondonCorporate (4 parents)
Profit/Loss (Company account)
-58,001 GBP2018-04-06 ~ 2019-04-05
Officer
2004-12-30 ~ nowIIF 21 - director → ME
15
22 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2004-12-30 ~ dissolvedIIF 40 - director → ME
16
22 Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-07-26 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
17
22 Charing Cross Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-07-27 ~ nowIIF 24 - director → ME
18
22 Charing Cross Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-07-27 ~ nowIIF 25 - director → ME
19
C/o Evelyn Partners Llp 45, Gresham Street, LondonCorporate (4 parents)
Profit/Loss (Company account)
-45,400 GBP2018-04-09 ~ 2019-04-05
Officer
2019-12-20 ~ nowIIF 33 - director → ME
Person with significant control
2018-04-09 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
20
22 Chancery Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-26 ~ dissolvedIIF 3 - director → ME
21
22 Charing Cross Road, London, EnglandCorporate (6 parents)
Officer
2021-04-08 ~ nowIIF 15 - director → ME
22
22 Charing Cross Road, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-11,301 GBP2018-04-06 ~ 2019-04-05
Officer
2003-06-03 ~ nowIIF 18 - director → ME
23
22 Charing Cross Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
125,331 GBP2024-04-05
Officer
2008-04-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
24
22 Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 31 - director → ME
Person with significant control
2018-03-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE