1
Sudeley Castle, Winchcombe, Cheltenham, GloucestershireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,574,032 GBP2024-04-05
Officer
2021-06-03 ~ nowIIF 44 - LLP Member → ME
Person with significant control
2021-06-03 ~ nowIIF 6 - Has significant influence or control → OE
2
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (5 parents)
Officer
2006-09-05 ~ dissolvedIIF 35 - LLP Member → ME
3
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ nowIIF 50 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ nowIIF 49 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
5 Fleet Place, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2024-03-01 ~ nowIIF 24 - Director → ME
6
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, LondonActive Corporate (141 parents, 27 offsprings)
Officer
2005-04-19 ~ nowIIF 38 - LLP Designated Member → ME
7
CHARCO 624 LIMITED - 1995-11-17
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
5 Fleet Place, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2001-04-01 ~ nowIIF 47 - Director → ME
8
CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
5 Fleet Place, LondonActive Corporate (6 parents)
Officer
1999-02-10 ~ nowIIF 23 - Director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents)
Officer
2009-03-03 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (13 parents)
Officer
2010-01-28 ~ dissolvedIIF 46 - LLP Member → ME
11
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolvedIIF 42 - LLP Member → ME
12
5 Fleet Place, LondonActive Corporate (6 parents)
Officer
2021-08-02 ~ nowIIF 28 - Director → ME
13
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, LondonActive Corporate (18 parents)
Officer
2015-11-02 ~ nowIIF 26 - Director → ME
14
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Officer
2025-09-04 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Officer
2025-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
TYROLESE (727) LIMITED - 2012-06-26
45 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)
Officer
2004-08-24 ~ dissolvedIIF 45 - LLP Member → ME
18
5 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolvedIIF 32 - Director → ME
19
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (12 parents)
Officer
2007-07-09 ~ dissolvedIIF 43 - LLP Member → ME
20
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Officer
2025-09-05 ~ nowIIF 20 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
Sudeley Castle, Winchcombe, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Officer
2025-09-05 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
The Estate Office Wilton Estate, Wilton, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
1,481,482 GBP2024-12-31
Officer
2022-03-31 ~ nowIIF 48 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
23
The Estate Office, Wilton, Salisbury, WiltshireActive Corporate (7 parents)
Equity (Company account)
3,336,649 GBP2024-09-30
Person with significant control
2023-12-01 ~ nowIIF 12 - Has significant influence or control → OE
24
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, EnglandActive Corporate (11 parents)
Officer
2017-04-19 ~ nowIIF 30 - Director → ME
25
23 Queen Anne Street, London, EnglandActive Corporate (11 parents)
Officer
2017-04-19 ~ nowIIF 27 - Director → ME
26
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
5 Fleet Place, LondonActive Corporate (32 parents, 8 offsprings)
Officer
2015-11-02 ~ nowIIF 25 - Director → ME
28
THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, LondonActive Corporate (10 parents)
Officer
2010-11-09 ~ nowIIF 22 - Director → ME
29
5 Park Town, OxfordActive Corporate (6 parents)
Officer
2012-12-19 ~ nowIIF 29 - Director → ME
30
5 Park Town, OxfordDissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolvedIIF 54 - Director → ME
31
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ nowIIF 52 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ nowIIF 51 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
33
The Estate Office, Wilton Estate Wilton, Salisbury, WiltshireActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
164 GBP2025-03-31
Officer
2022-10-01 ~ nowIIF 59 - LLP Designated Member → ME
34
The Estate Office, Wilton, SalisburyActive Corporate (7 parents)
Equity (Company account)
217,980 GBP2024-12-31
Person with significant control
2023-12-01 ~ nowIIF 11 - Has significant influence or control → OE
35
WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
WAVERTON LIMITED - 1998-11-12
RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
55 Jermyn Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,827,328 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
Company number 06414347Non-active corporate
Officer
2007-10-31 ~ nowIIF 33 - Director → ME
37
Company number OC315869Non-active corporate
Officer
2005-10-28 ~ nowIIF 37 - LLP Member → ME