1
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (8 parents, 1 offspring)
Equity (Company account)
15,858,357 GBP2024-03-31
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
2
Third Floor, 95 Promenade, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2002-02-25 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Burghley Estate Office, 61 St.martins, Stamford, LincsActive Corporate (10 parents, 9 offsprings)
Officer
2011-07-01 ~ nowIIF 11 - Director → ME
5
RUDLOE DEVELOPMENTS LIMITED - 2013-12-23
Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
256,387 GBP2019-02-28
Officer
2013-11-26 ~ dissolvedIIF 21 - Director → ME
6
38 Craven Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
26,988 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 18 - Director → ME
7
WELBECK UTILITIES LIMITED - 2009-04-21
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireDissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolvedIIF 22 - Director → ME
8
EASYBEST LIMITED - 2002-03-26
GRUBER ENTERTAINMENT LIMITED - 2002-05-14
79 Meadway Hampstead Garden Suburb, London, EnglandActive Corporate (3 parents)
Officer
2002-04-30 ~ nowIIF 15 - Director → ME
9
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-02-02 ~ nowIIF 12 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (6 parents)
Equity (Company account)
240,759 GBP2024-03-31
Officer
2012-05-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
11
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireDissolved Corporate (2 parents)
Officer
2000-05-17 ~ dissolvedIIF 23 - Director → ME
12
136 Kensington Church Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-08
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,349,229 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GIANTSTATIC LIMITED - 1987-03-18
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (4 parents)
Equity (Company account)
-1,942 GBP2024-03-31
Officer
~ nowIIF 17 - Director → ME
15
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (8 parents, 7 offsprings)
Officer
~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
16
CHELTRADING 301 LIMITED - 2002-03-28
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (6 parents)
Equity (Company account)
710,308 GBP2024-03-31
Officer
2002-03-25 ~ nowIIF 16 - Director → ME
17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
348,620 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
33 Margaret Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,582,007 GBP2024-03-31
Person with significant control
2018-08-17 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
33 Margaret Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5,975,639 GBP2024-03-31
Person with significant control
2016-05-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
33 Margaret Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
634,774 GBP2024-03-31
Person with significant control
2016-04-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (4 parents)
Equity (Company account)
-170,606 GBP2024-03-31
Officer
1996-09-27 ~ nowIIF 14 - Director → ME