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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

The Hon Charles William Cayzer

child relation
Offspring entities and appointments 78
  • 1
    ACC SILICONES LIMITED - now
    AMBERSIL LIMITED
    - 2004-06-08 00460261
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-12-20) ~ 1994-05-01
    IIF 80 - Director → ME
  • 2
    ASHBY PARK INVESTMENTS LIMITED
    04589507
    Dissolved Corporate (14 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834... (more)
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-24 ~ 2016-06-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 08584507... (more)
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-09-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED
    - 1986-09-16 01984336 03830397
    M.B.N.1 LIMITED
    - 1986-05-28 01984336
    Active Corporate (46 parents, 15 offsprings)
    Officer
    (before 1992-07-06) ~ 1995-04-12
    IIF 92 - Director → ME
  • 13
    BUCKINGHAM GATE LIMITED
    04121769
    Active Corporate (18 parents)
    Officer
    2000-12-13 ~ 2012-12-10
    IIF 30 - Director → ME
  • 14
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 59 - Director → ME
  • 15
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Active Corporate (40 parents, 45 offsprings)
    Officer
    (before 1992-08-08) ~ now
    IIF 70 - Director → ME
  • 16
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Active Corporate (19 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 45 - Director → ME
  • 17
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2012-12-10
    IIF 56 - Director → ME
  • 18
    CAYZER & PARTNERS LIMITED
    - now 02111327
    CONTACTCRAVE LIMITED
    - 1987-04-30 02111327
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 40 - Director → ME
  • 19
    CAYZER DEVELOPMENT CAPITAL LIMITED
    - now 02111276
    BRANCHSPLIT LIMITED
    - 1987-04-30 02111276
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 33 - Director → ME
  • 20
    CAYZER FINANCE LIMITED
    - now 02109390
    MAZEFRONT LIMITED
    - 1987-04-30 02109390
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 50 - Director → ME
  • 21
    CAYZER HOLDINGS LIMITED
    - now 02109349
    AGEWIND LIMITED
    - 1987-05-06 02109349
    Active Corporate (10 parents)
    Officer
    (before 1992-07-11) ~ 2007-10-31
    IIF 52 - Director → ME
  • 22
    CAYZER INVESTMENT MANAGEMENT LIMITED
    - now 02108920
    DASHPLUSH LIMITED
    - 1987-04-30 02108920
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 37 - Director → ME
  • 23
    CAYZER INVESTMENTS LIMITED
    - now 02109260 02613491
    MINDTRIM LIMITED
    - 1987-04-30 02109260
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 25 - Director → ME
  • 24
    CAYZER LIMITED
    - now 02109350
    CAYZER ASSOCIATES LIMITED
    - 2007-05-17 02109350
    CAYZER LIMITED
    - 2004-06-24 02109350
    BOLDHIDE LIMITED
    - 1988-05-05 02109350
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 58 - Director → ME
  • 25
    CAYZER PROPERTY DEVELOPMENT LIMITED - now
    THE CLAN LINE STEAMERS LIMITED
    - 2024-10-29 SC184570 02116710
    SHARKCARE LIMITED - 1998-09-16
    Dissolved Corporate (10 parents)
    Officer
    2004-02-20 ~ 2007-10-31
    IIF 54 - Director → ME
  • 26
    CAYZER PROPERTY INVESTMENTS LIMITED
    - now 02613491 02109260
    POLLOX LIMITED
    - 2000-07-11 02613491
    MATAHARI 407 LIMITED - 1991-07-08
    Active Corporate (19 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 57 - Director → ME
  • 27
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED
    - 1987-04-30 02116696
    Active Corporate (14 parents)
    Officer
    (before 1992-08-01) ~ 2007-10-31
    IIF 38 - Director → ME
  • 28
    CAYZER ROTHERWICK FINANCE LIMITED
    05036367
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 47 - Director → ME
  • 29
    CAYZER ROTHERWICK HOLDINGS LIMITED
    05036576
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 36 - Director → ME
  • 30
    CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED
    05036363
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 28 - Director → ME
  • 31
    CAYZER ROTHERWICK INVESTMENTS LIMITED
    05036365
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 27 - Director → ME
  • 32
    CAYZER ROTHERWICK LIMITED
    05036339
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 62 - Director → ME
  • 33
    CAYZER ROTHERWICK PROPERTY DEVELOPMENT LIMITED
    05036369
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 41 - Director → ME
  • 34
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    COURTEZAN LIMITED
    08365310
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DENMAN HOUSE HOLDINGS LIMITED - now
    GPG NO.6 LIMITED
    - 2022-02-24 05712559 04461859... (more)
    Active Corporate (10 parents)
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 78 - Director → ME
  • 37
    DEVERONSIDE TRADING COMPANY LIMITED
    - now 05560601
    GRAINDIAL LIMITED
    - 2006-02-23 05560601
    Dissolved Corporate (10 parents)
    Officer
    2005-11-02 ~ 2012-12-10
    IIF 23 - Director → ME
  • 38
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Dissolved Corporate (17 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 26 - Director → ME
  • 39
    EDINMORE HOLDINGS LIMITED
    - now 02785387
    OBTAINMUTUAL LIMITED - 1993-02-23
    Dissolved Corporate (12 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 51 - Director → ME
  • 40
    EDINMORE INVESTMENTS FOUR LIMITED
    06925953
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2012-12-10
    IIF 24 - Director → ME
  • 41
    EDINMORE PROPERTIES LIMITED
    - now 02785392
    PREFERLOCAL LIMITED - 1993-02-23
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 60 - Director → ME
  • 42
    EDINMORE TRADING LIMITED
    - now 02775206
    EDINMORE INVESTMENTS LIMITED
    - 2000-04-04 02775206 03143094... (more)
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Dissolved Corporate (17 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 34 - Director → ME
  • 43
    EREDENE CAPITAL LIMITED
    - now 05330839
    EREDENE CAPITAL PLC
    - 2014-12-18 05330839
    Dissolved Corporate (15 parents)
    Officer
    2006-09-12 ~ 2015-08-06
    IIF 42 - Director → ME
  • 44
    GARLANDHEATH LIMITED
    01750809
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-08-06) ~ 2012-12-10
    IIF 53 - Director → ME
  • 45
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 04461838... (more)
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 84 - Director → ME
  • 46
    GPG NO.2 LIMITED
    - now 05290175 04461859... (more)
    NUMBERSTAMP LIMITED - 2004-12-07
    Dissolved Corporate (20 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 83 - Director → ME
  • 47
    GPG NO.4 LIMITED
    05712560 04461859... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 79 - Director → ME
  • 48
    GPG NO.5 LIMITED
    05712556 04461859... (more)
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 86 - Director → ME
  • 49
    GPG SCOTLAND NO. 1 LIMITED
    - now SC269259
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Dissolved Corporate (19 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 82 - Director → ME
  • 50
    INTACHEM 2010 - now
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-01) ~ 1999-07-20
    IIF 81 - Director → ME
  • 51
    LOCAL HOUSING GROUP LIMITED
    - now 04461838 11912877
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED
    - 2019-07-04 04461838 03030432... (more)
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 77 - Director → ME
  • 52
    LONDON ESTATE NOMINEES LIMITED
    08465278
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC
    - 2013-01-25 07124797 05769448
    Active Corporate (26 parents, 109 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    IIF 65 - Director → ME
  • 54
    LOWER END DEVELOPMENTS LIMITED
    11011112
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 55
    MOREDUN LP (GENERAL PARTNER) LIMITED
    SC277538
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2012-12-21
    IIF 32 - Director → ME
  • 56
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    Active Corporate (57 parents, 94 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    IIF 67 - Director → ME
  • 57
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RAVENSBURY HOUSING LIMITED - now
    GPG NO.7 LIMITED
    - 2019-08-07 05712557 04461859... (more)
    Active Corporate (9 parents)
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 76 - Director → ME
  • 60
    RR SEA DUNDEE LIMITED - now
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    Active Corporate (20 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 64 - Director → ME
  • 61
    RR SEA ST. HELENS LIMITED - now
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    Active Corporate (20 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 31 - Director → ME
  • 62
    RR SEA STAFFORD LIMITED - now
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 02775206... (more)
    EASYBOX SELF-STORAGE LIMITED
    - 2009-05-06 04164309 03143098
    Active Corporate (20 parents)
    Officer
    2001-02-20 ~ 2011-12-16
    IIF 48 - Director → ME
  • 63
    SEAGROVE HOLDINGS LIMITED
    - now 05659678
    INGLEBY (1695) LIMITED
    - 2006-03-08 05659678 05089911... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 35 - Director → ME
  • 64
    SLOANE CLUB HOLDINGS LIMITED
    - now 03143088
    CALEDONIA LEISURE & MEDIA LIMITED
    - 2004-03-18 03143088
    MINEMICRO LIMITED - 1996-02-14
    Dissolved Corporate (10 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 63 - Director → ME
  • 65
    SOUTHOAK LIMITED
    05207003
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ 2012-12-10
    IIF 43 - Director → ME
  • 66
    ST. LAWRENCE PROPERTIES LIMITED
    02595396
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-26) ~ dissolved
    IIF 55 - Director → ME
  • 67
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED
    - 2004-07-07 04987694
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2004-06-30 ~ now
    IIF 68 - Director → ME
    2025-08-01 ~ now
    IIF 91 - Director → ME
  • 68
    THE CLAN LINE STEAMERS LIMITED - now
    CAYZER PROPERTY DEVELOPMENT LIMITED
    - 2024-10-29 02116710 SC184570
    SOURCESAGA LIMITED
    - 1987-04-30 02116710
    Active Corporate (13 parents)
    Officer
    (before 1992-08-01) ~ 2007-10-31
    IIF 39 - Director → ME
  • 69
    THE SLOANE CLUB GROUP LIMITED
    - now 02609321
    CATCHALTER LIMITED
    - 1991-08-29 02609321
    Dissolved Corporate (13 parents)
    Officer
    1991-05-21 ~ 2014-02-11
    IIF 29 - Director → ME
  • 70
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED
    - 1991-08-20 02611185
    Active Corporate (25 parents)
    Officer
    (before 1992-05-16) ~ 2016-10-01
    IIF 61 - Director → ME
  • 71
    THE TAVISTOCK TRUST FOR APHASIA
    06988361
    Active Corporate (15 parents)
    Officer
    2009-09-24 ~ 2010-02-03
    IIF 46 - Director → ME
  • 72
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    WILLMORETON PROPERTIES LIMITED
    - now 04638903
    CROSSCO (715) LIMITED - 2003-02-20
    Dissolved Corporate (13 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 49 - Director → ME
  • 74
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED
    - 1997-01-03 00966094
    WOBURN SAFARI PARK LIMITED
    - 1996-11-01 00966094
    WOBURN WILD ANIMAL KINGDOM LIMITED
    - 1993-10-15 00966094
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-04-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1993-07-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    WOBURN RP LIMITED
    08593709
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 78
    ZULU SELF STORAGE PROPERTIES LIMITED
    - now 03167791
    ABACUS SELF STORAGE PROPERTIES LIMITED
    - 2001-04-09 03167791
    Dissolved Corporate (7 parents)
    Officer
    1996-03-05 ~ 2003-02-25
    IIF 85 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.