1
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2001-01-11 ~ 2006-03-31
IIF 19 - Director → ME
2
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-07-11 ~ 2006-03-31
IIF 17 - Director → ME
3
GWECO 589
- 2013-10-28
08659654 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
GWECO 588
- 2013-10-28
08659617 04157819, 05619395, 07433199, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780, 05661374Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-13
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
GWECO 585
- 2013-10-28
08659394 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Mount St John, Felixkirk, Thirsk, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
181,358 GBP2025-03-31
Officer
2017-06-13 ~ now
IIF 16 - Director → ME
7
CLIFFESTONES PROPERTIES LIMITED
11491847 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,067,130 GBP2025-03-31
Officer
2018-07-31 ~ now
IIF 15 - Director → ME
8
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,573,299 GBP2024-03-31
Officer
2018-07-27 ~ now
IIF 14 - Director → ME
9
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,764,501 GBP2024-07-31
Officer
2018-07-27 ~ now
IIF 13 - Director → ME
10
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2001-01-11 ~ 2006-03-31
IIF 18 - Director → ME
11
LANGLEYS LAW FIRM LIMITED
- now 07500419LANG CO TWELVE LIMITED
- 2011-02-07
07500419 Queens House, Micklegate, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-20 ~ 2015-06-30
IIF 20 - Director → ME
12
LANG CO ELEVEN LLP
- 2011-02-16
OC361149 C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-01-25 ~ 2015-06-30
IIF 21 - LLP Member → ME
13
GWECO 586
- 2013-10-28
08659383 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 5 - Right to appoint or remove directors 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
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
MOUNT ST JOHN PROPERTIES LIMITED
11238494 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Fixed Assets (Company account)
62,961 GBP2024-07-31
Officer
2023-04-13 ~ now
IIF 12 - Director → ME
15
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-06-13 ~ 1996-12-12
IIF 23 - Director → ME
16
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
03027484PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-06-13 ~ 1996-12-12
IIF 22 - Director → ME
17
GWECO 587
- 2013-10-28
08659660 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 8 - Director → ME
18
W. P. HOLDINGS PLC - 2009-09-18
Maserati House, Gelderd Road, Leeds, Yorkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE