1
TYROLESE (740) LIMITED - 2013-05-14
Kensington Palace, Palace Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-03 ~ 2026-02-01
IIF 6 - Director → ME
2
102 Frithville Gardens, London, England
Active Corporate (7 parents)
Officer
2000-04-17 ~ 2011-06-03
IIF 15 - Director → ME
3
TYROLESE (738) LIMITED - 2013-05-14
Kensington Palace, Palace Green, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-03 ~ dissolved
IIF 19 - Director → ME
4
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
2009-02-19 ~ 2021-10-20
IIF 16 - Director → ME
5
CHISWELL ASSOCIATES LIMITED
- now 01785715CANTRADE INVESTMENT MANAGEMENT LIMITED - 1998-10-01
C.S. INVESTMENT MANAGEMENT LIMITED - 1992-05-31
INTERCEDE 185 LIMITED - 1984-04-12
Juxon House, 100 St Paul's Churchyard, London
Dissolved Corporate (29 parents)
Officer
2004-05-27 ~ dissolved
IIF 2 - Director → ME
6
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-30 ~ 2022-12-02
IIF 10 - Director → ME
Person with significant control
2018-12-10 ~ 2022-12-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-04 ~ 2022-12-02
IIF 11 - Director → ME
Person with significant control
2018-12-10 ~ 2022-12-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Old Bond Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-03-01 ~ 2022-06-07
IIF 20 - Director → ME
9
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-11-25 ~ dissolved
IIF 12 - Director → ME
10
NORTHERN SALMON COMPANY LIMITED
NI020944 8 Castle Demesne, Glenarm, Co Antrim
Active Corporate (23 parents)
Officer
2006-07-07 ~ 2008-08-29
IIF 14 - Director → ME
11
S.I.M. PARTNERSHIP (LONDON) LIMITED
- now 03290637ALNERY NO. 1637 LIMITED - 1997-06-26
50 George Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2004-04-20 ~ now
IIF 4 - Director → ME
12
50 George Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2008-01-02 ~ now
IIF 22 - LLP Designated Member → ME
13
PEARLOVAL LIMITED - 1983-11-01
50 George Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-20 ~ now
IIF 5 - Director → ME
14
SARASIN ASSET MANAGEMENT LIMITED
- now 01497670A. SARASIN & CO. LIMITED
- 1994-07-22
01497670 50 George Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
1992-09-01 ~ 2000-11-24
IIF 23 - Director → ME
15
SARASIN INVESTMENT FUNDS LIMITED
- now 02190813SARASIN UNIT TRUST MANAGERS LIMITED
- 1999-09-21
02190813ELY PLACE UNIT TRUST MANAGERS LIMITED
- 1998-08-21
02190813ELCON LIMITED - 1994-06-20
TROWMAN LIMITED - 1987-12-03
50 George Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1998-06-30 ~ 2004-10-21
IIF 8 - Director → ME
16
SARASIN INVESTMENT MANAGEMENT LIMITED
- now 01743117 Juxon House, 100 St Paul's Churchyard, London
Dissolved Corporate (37 parents)
Officer
(before 1991-05-14) ~ dissolved
IIF 3 - Director → ME
17
Hatchlands Park East Clandon, Surrey
Active Corporate (16 parents)
Officer
2007-03-01 ~ 2012-03-21
IIF 13 - Director → ME
18
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
05516463 Kensington Palace, Palace Green, London
Active Corporate (41 parents)
Officer
2013-03-31 ~ 2018-06-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 24 - Has significant influence or control → OE
19
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES - now
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
- 2022-11-10
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX
- 2019-09-06
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY
- 2018-06-11
07033553THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY
- 2012-07-12
07033553 Kensington Palace, Palace Green, London
Active Corporate (27 parents, 3 offsprings)
Officer
2009-09-29 ~ 2018-06-27
IIF 17 - Director → ME
2019-09-18 ~ 2019-12-10
IIF 9 - Director → ME
20
TRF TRADING LIMITED - now
PWPH TRADING LIMITED
- 2020-02-20
07506603 Kensington Palace, Palace Green, London
Active Corporate (15 parents)
Officer
2011-06-30 ~ 2018-06-27
IIF 18 - Director → ME
21
TYROLESE (742) LIMITED - 2013-12-04
12 Arthur Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-03 ~ 2020-12-30
IIF 1 - Director → ME
22
TYROLESE (743) LIMITED
08269034 08268924, 08313482, 07471430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kensington Palace, Palace Green, London, England
Active Corporate (10 parents)
Officer
2019-05-03 ~ now
IIF 7 - Director → ME