1
39 ATALANTA STREET MANAGEMENT CO LTD
06231808 17 Broomhouse Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-09 ~ 2018-10-02
IIF 39 - Director → ME
2
ARMY CADET CHARITABLE TRUST UK - now
ARMY CADET FORCE ASSOCIATION(THE)
- 2022-11-08
00293432 Holderness House, 51-61 Clifton Street, London
Active Corporate (81 parents)
Officer
2000-03-01 ~ 2004-11-20
IIF 37 - Director → ME
3
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED - 2019-07-17
Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Person with significant control
2023-02-01 ~ now
IIF 3 - Has significant influence or control → OE
4
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED
- 2013-10-23
08568880 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2013-07-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 20 - Director → ME
6
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
DRAPER TOOL GROUP LIMITED(THE)
- now 01368930DRAPER TOOLS (HOLDINGS) LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2018-07-04 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
DRAPER WAREHOUSING COMPANY LIMITED
- now 01441069ALLERFIELD LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Hampshire
Active Corporate (13 parents)
Person with significant control
2018-07-04 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (2 parents)
Person with significant control
2023-06-21 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
10
GREAT PETER STREET MANAGEMENT COMPANY LIMITED
07788467 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2015-10-28 ~ now
IIF 38 - Director → ME
11
15 Victoria Road, Barnsley, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2019-04-16 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
HARCUS SINCLAIR UK LIMITED
- now 09027103HARCUS SINCLAIR LIMITED
- 2015-03-05
09027103 80 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-07 ~ 2019-04-16
IIF 26 - Director → ME
13
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2004-12-17 ~ dissolved
IIF 31 - Director → ME
15
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
LIQUIDATION FOUR LIMITED - now
BRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30
00241313 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-04-24 ~ 1998-07-13
IIF 25 - Director → ME
17
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED
- 1997-02-20
03242849 Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Officer
1996-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2009-09-07 ~ now
IIF 35 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (3 parents)
Person with significant control
2024-02-23 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
20
QS GROUP PLC - now
QS GROUP LIMITED - 2003-05-22
NAVYMEAD LIMITED - 1987-10-15
Turek House Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-01-07 ~ 2002-10-28
IIF 30 - Director → ME
21
3 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2018-12-21 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
22
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-01-04 ~ now
IIF 14 - Has significant influence or control → OE
23
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-05-05 ~ now
IIF 17 - Has significant influence or control → OE
24
TEMPLE PROPERTY HOLDINGS LIMITED
- now 03897915TEMPLECO 461 LIMITED
- 2000-03-22
03897915 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2002-01-15
IIF 27 - Director → ME
25
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2024-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-30 ~ 2025-01-13
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
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
THE COUNTESS SONDES FOUNDATION LIMITED
04946876 Lees Court Estate Office, Stringmans Farm, Badlesmere Faversham, Kent
Active Corporate (8 parents)
Officer
2020-08-10 ~ now
IIF 18 - Director → ME
27
THE ROYAL SIGNALS TRUSTEE LIMITED
- now 00622786ROYAL SIGNALS ASSOCIATION TRUSTEE LIMITED(THE) - 1997-10-02
Corps Accountant, Griffin House Rhq Royal Signals, Blandford Camp, Blandford Forum, Dorset
Active Corporate (64 parents)
Officer
2010-10-15 ~ 2015-09-30
IIF 33 - Director → ME
2022-06-01 ~ 2024-01-10
IIF 32 - Director → ME
28
Foelas Hall, Pentrefoelas, Conwy
Active Corporate (6 parents)
Person with significant control
2021-07-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
WEST DENE SCHOOL EDUCATIONAL TRUST LIMITED
00700184 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (30 parents)
Officer
1993-10-22 ~ 1999-12-01
IIF 28 - Director → ME
30
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ 2002-01-15
IIF 29 - Director → ME