1
ABINGER HALL ESTATE COMPANY (THE)
00361979 Eversheds, Guildford Road, Abinger Hammer Dorking, Surrey
Active Corporate (15 parents)
Officer
~ 1992-09-12
IIF 9 - Director → ME
2015-09-23 ~ 2016-03-30
IIF 28 - Director → ME
1992-07-15 ~ 1994-12-01
IIF 7 - Secretary → ME
2
ADMIRAL CRUTCHLEY COMPANY LIMITED
16051197 1 Cornhill, Ilminster, Somerset, England
Active Corporate (5 parents)
Officer
2025-01-27 ~ now
IIF 21 - Director → ME
3
TEMPLECO 546 LIMITED - 2001-12-07
2 Humber Quays, Wellington Street West, Hull, Humberside
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 39 - Director → ME
4
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
03128159 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
1998-07-09 ~ 2003-06-11
IIF 8 - Director → ME
5
CHESTERFIELD PROPERTY MANAGEMENT LIMITED
- now 03895621TYROLESE (467) LIMITED
- 2001-07-17
03895621 66 Lincolns Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2000-04-12 ~ dissolved
IIF 24 - Director → ME
2000-04-12 ~ dissolved
IIF 15 - Secretary → ME
6
COMMANDER CRUTCHLEY COMPANY LIMITED
- now 16051182COMMANDER CRUTCHLEY COMPANY LIMITED LIMITED - 2024-10-30
1 Cornhill, Ilminster, Somerset, England
Active Corporate (5 parents)
Officer
2025-01-27 ~ now
IIF 20 - Director → ME
7
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2017-08-18 ~ 2023-11-03
IIF 33 - Director → ME
8
Third Floor, 20 Old Bailey, London
Active Corporate (12 parents)
Officer
2007-07-19 ~ 2010-04-08
IIF 37 - Director → ME
9
16 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2010-04-08
IIF 36 - Director → ME
10
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-11-23 ~ 2019-04-30
IIF 18 - LLP Member → ME
11
FARRER & CO TRUST CORPORATION LIMITED
03426086 66 Lincolns Inn Fields, London
Active Corporate (54 parents, 7 offsprings)
Officer
1998-11-17 ~ 2020-09-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
66 Lincoln's Inn Fields, London
Active Corporate (14 parents)
Officer
1994-12-22 ~ 1999-03-22
IIF 12 - Director → ME
2002-05-21 ~ 2018-11-07
IIF 13 - Secretary → ME
13
FLITCHAM NOMINEES LIMITED
- now 02130646TYROLESE (83) LIMITED - 1987-09-04
66 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2002-04-12 ~ 2018-11-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
GLOBE ADMINISTRATION LIMITED
- now 02185360GLOBE INVESTMENT LIMITED
- 1994-02-08
02185360TYROLESE (103) LIMITED
- 1989-04-12
02185360 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1999-09-30
IIF 11 - Director → ME
~ 2017-12-06
IIF 14 - Secretary → ME
15
HANFORD SCHOOL CHARITABLE TRUST LIMITED
- now 02572565THE CANNING CHARITABLE TRUST LIMITED
- 2004-07-29
02572565 Hanford School, Child Okeford, Blandford Forum, Dorset
Active Corporate (44 parents)
Officer
2004-07-08 ~ 2013-12-31
IIF 35 - Director → ME
16
INGLEBOROUGH ENTERPRISES LIMITED
14180212 Ingleborough Estate Office Hall Garth, Riverside, Clapham, Lancashire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-06-17 ~ 2024-01-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2007-12-01 ~ 2020-12-13
IIF 40 - Director → ME
18
The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
Active Corporate (32 parents)
Officer
2018-08-15 ~ 2025-07-01
IIF 29 - Director → ME
19
Third Floor, 20 Old Bailey, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-07-19 ~ 2010-04-08
IIF 41 - Director → ME
20
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
2000-06-21 ~ 2012-11-01
IIF 43 - Director → ME
21
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2023-11-03
IIF 34 - Director → ME
22
TYROLESE (734) LIMITED
- 2012-10-25
08142583 66 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ dissolved
IIF 30 - Director → ME
23
ROYAL SCHOOL OF CHURCH MUSIC(THE)
00250031 19 The Close, Salisbury, Wiltshire
Active Corporate (108 parents, 1 offspring)
Officer
~ 1997-03-20
IIF 10 - Director → ME
24
TYROLESE (774) LIMITED
- 2014-06-24
08932588 66 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 32 - Director → ME
25
Sherborne, Dorset
Active Corporate (76 parents, 4 offsprings)
Officer
2001-06-27 ~ 2011-08-31
IIF 27 - Director → ME
26
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
1999-11-26 ~ dissolved
IIF 17 - Secretary → ME
28
Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
Dissolved Corporate (5 parents)
Officer
2008-05-28 ~ 2015-09-24
IIF 19 - LLP Designated Member → ME
29
Ingleborough Estate Office Hall Garth, Riverside, Clapham, Via Lancaster, England
Active Corporate (7 parents)
Officer
2015-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
30
THE GOLDSMITHS CENTRE
- 2009-06-10
06288800 Goldsmiths Hall, Foster Lane, London
Active Corporate (29 parents, 1 offspring)
Officer
2007-07-04 ~ 2012-06-30
IIF 38 - Director → ME
31
THE GOLDSMITHS' COMPANY TRUSTEE
07343075 Goldsmiths' Hall, Foster Lane, London
Dissolved Corporate (43 parents)
Officer
2010-12-22 ~ 2018-08-14
IIF 23 - Director → ME
32
THE GOLDSMITHS' FOUNDATION - now
THE GOLDSMITHS' COMPANY CHARITY
- 2025-03-27
11048746 Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-04-01 ~ 2025-02-27
IIF 22 - Director → ME
33
66 Lincolns Inn Fields, London
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ dissolved
IIF 42 - Director → ME
2001-07-11 ~ dissolved
IIF 16 - Secretary → ME
34
66 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 31 - Director → ME