1
ASHURST INVESTMENTS LIMITED
- now 01391518 The Estate Office, Wimborne St Giles, Dorset
Active Corporate (9 parents, 1 offspring)
Officer
~ 2003-11-14
IIF 13 - Director → ME
2
BIRDSALL ESTATES COMPANY LIMITED
00228813 The Estate Office, Birdsall, Malton, Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
1994-05-16 ~ now
IIF 8 - Director → ME
3
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
2003-05-01 ~ 2023-07-17
IIF 18 - Director → ME
4
CAMERON-ROSE (INSURANCE BROKERS) LIMITED - 1991-11-25
1580 Parkway Solent Buisness Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (6 parents)
Officer
1995-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
CHATHAM HISTORIC DOCKYARD TRUST(THE)
01804108 The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
Active Corporate (61 parents, 5 offsprings)
Officer
2000-09-25 ~ 2013-11-26
IIF 5 - Director → ME
6
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (26 parents, 1 offspring)
Officer
2012-03-20 ~ now
IIF 9 - Director → ME
7
GRIMERSTA SPORTING CLUB LIMITED
- now SC083748HEBRIDEAN HATCHERIES LIMITED - 1995-01-10
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (24 parents)
Officer
2012-03-20 ~ now
IIF 10 - Director → ME
8
45 Gresham Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
Active Corporate (17 parents)
Officer
2005-08-16 ~ 2013-10-17
IIF 16 - Director → ME
10
The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
Active Corporate (9 parents)
Officer
2010-04-22 ~ 2013-11-22
IIF 17 - Director → ME
11
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ now
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
HUTTON WANDESLEY FARMS COMPANY LIMITED
- now 00902281HUTTON WANDESLEY FARMS COMPANY - 2008-08-15
Heritage House Murton Way, Osbaldwick, York, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-12-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-28 ~ 2018-10-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-01 ~ 2018-01-12
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
15
72 London Road, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2007-03-06 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
16
TEMPLECO 313 LIMITED - 1996-11-06
Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
Active Corporate (8 parents)
Officer
1997-03-25 ~ 2009-08-20
IIF 6 - Director → ME
17
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Officer
1998-11-16 ~ 2006-01-23
IIF 14 - Director → ME
18
SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE
NI005979 37 Main Street, Ballyclare, Co Antrim, Northern Ireland
Active Corporate (12 parents)
Officer
1964-05-12 ~ 2004-06-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-19
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
The Estate Office, Shaftesbury Estates, Wimborne St. Giles, Dorset
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
20
The Estate Office, Wimborne St Giles, Wimborne, Dorset
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-08-17
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 12 - Director → ME
22
The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 11 - Director → ME
23
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2003-10-02 ~ 2005-12-14
IIF 2 - LLP Designated Member → ME
24
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ 2001-04-04
IIF 15 - Director → ME