1
10th Floor, 240 Blackfriars Road, London
Active Corporate (81 parents, 5 offsprings)
Officer
2012-04-30 ~ now
IIF 24 - LLP Member → ME
2
10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 23 - Director → ME
3
EBBLE DEVELOPMENTS LIMITED
- now 00965021EBBLE TRADING LIMITED - 2002-10-18
MALVASIA LIMITED - 1989-05-02
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (14 parents)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Fach Farm, Abersoch, Gwynedd
Active Corporate (10 parents)
Person with significant control
2021-04-16 ~ 2025-07-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2023-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2023-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
The Estate Office Longford Castle, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-06 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
70 Grosvenor Street, London, England
Active Corporate (14 parents)
Officer
2008-07-16 ~ 2025-07-08
IIF 21 - Director → ME
9
The Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2023-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (16 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-31 ~ 2023-12-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2023-03-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2023-03-31 ~ 2023-12-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
PEREGRINE XYZ NOMINEES LTD
- 2014-09-16
09208516 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 22 - Director → ME
12
The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
13
The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
Black Birches, Hadnall, Shewsbury, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-12-07 ~ 2024-01-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
70 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-15 ~ 2025-07-08
IIF 20 - Director → ME