1
IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, LondonActive Corporate (13 parents)
Officer
2008-09-08 ~ nowIIF 44 - LLP Member → ME
2
HOPEBEAM LIMITED - 1986-09-25
CHATSWORTH FOOD LIMITED - 2017-01-09
Estate Office, Edensor, Bakewell, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,778,127 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-51,498 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,476,839 GBP2024-03-31
Person with significant control
2019-06-19 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,808 GBP2024-03-31
Person with significant control
2019-10-16 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
Estate Office, Edensor, Bakewell, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,123,662 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (8 parents)
Person with significant control
2019-09-30 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Officer
2020-01-20 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Person with significant control
2020-07-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Person with significant control
2022-06-22 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,147 GBP2024-03-31
Person with significant control
2019-06-21 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (9 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-905,672 GBP2024-03-31
Person with significant control
2023-12-20 ~ nowIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,343,783 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (9 parents)
Officer
2022-02-28 ~ nowIIF 45 - LLP Designated Member → ME
15
OAKWOOD (UK) LIMITED - 1994-01-05
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
RCIM LIMITED - 1995-11-24
10-11 Charterhouse Square, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2008-10-20 ~ nowIIF 23 - Director → ME
16
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11 Charterhouse Square, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2008-06-20 ~ nowIIF 35 - Director → ME
17
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
10-11 Charterhouse Square, LondonActive Corporate (4 parents)
Officer
2018-03-29 ~ nowIIF 27 - Director → ME
18
INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
IAM CAPITAL GROUP PLC - 2022-12-19
4 Hill Street, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
Officer
1998-05-01 ~ nowIIF 19 - Director → ME
19
4 Hill Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolvedIIF 29 - Director → ME
20
LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,621 GBP2024-09-30
Officer
2016-02-23 ~ nowIIF 22 - Director → ME
21
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1999-04-01 ~ dissolvedIIF 37 - Director → ME
22
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1999-12-16 ~ dissolvedIIF 25 - Director → ME
23
9a Devonshire Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ nowIIF 32 - Director → ME
24
9a Devonshire Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-04-19 ~ nowIIF 34 - Director → ME
25
TB UC HOLDINGS LIMITED - 2015-09-04
9a Devonshire Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-10-20 ~ nowIIF 33 - Director → ME
26
TOUCHBASE UC LIMITED - 2015-09-04
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
9a Devonshire Square, LondonActive Corporate (6 parents)
Officer
2010-10-20 ~ nowIIF 30 - Director → ME
27
9a Devonshire Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ nowIIF 31 - Director → ME
28
Lion House, Red Lion Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 17 - Director → ME
29
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,836,389 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Corn Exchange, Baffins Lane, Chichester, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,350,637 GBP2024-02-29
Officer
2018-03-28 ~ nowIIF 26 - Director → ME
31
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (6 parents)
Person with significant control
2018-10-10 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,852,911 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
9 Cambridge Gate, London, County (optional), United KingdomActive Corporate (3 parents)
Officer
2009-01-05 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
34
108 Sandford Road, Chelmsford, EnglandActive Corporate (4 parents)
Officer
2013-04-03 ~ nowIIF 12 - Director → ME
35
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-03-15 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2019-03-15 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
St Stephen's House, 16 Marston Street, Oxford, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2018-02-12 ~ nowIIF 15 - Director → ME