1
24 ST. JAMES'S PLACE LIMITED
- now 03140430SHESCO MANAGEMENT LIMITED
- 1996-01-19
03140430 Flat 4 24 St James's Place, London
Active Corporate (11 parents)
Officer
1996-01-10 ~ 1996-03-10
IIF 40 - Director → ME
2
12 Helmet Row, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
BERTHON BOAT COMPANY LIMITED - now
BERTHON BOAT COMPANY LIMITED(THE)
- 2019-05-01
00011785 The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2003-09-30
IIF 28 - Director → ME
4
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Equity (Company account)
115,275 GBP2023-10-31
Officer
2007-11-24 ~ 2019-07-31
IIF 11 - Director → ME
5
CONNAUGHT BROWN PUBLIC LIMITED COMPANY
01852837 2 Albemarle Street, London
Active Corporate (11 parents)
Equity (Company account)
7,566,624 GBP2025-03-31
Officer
1998-05-06 ~ 2020-07-20
IIF 41 - Director → ME
6
CHELTRADING 83 LIMITED - 1994-11-02
C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-11-29 ~ 2019-08-01
IIF 16 - Director → ME
7
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108ASSOCIATED NEWSPAPERS HOLDINGS LIMITED
- 1998-01-16
01693108 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
~ 2010-09-30
IIF 22 - Director → ME
8
DAILY MAIL AND GENERAL INVESTMENTS LIMITED - now
DAILY MAIL AND GENERAL INVESTMENTS PLC
- 2015-05-19
02251116SHAREREAL PUBLIC LIMITED COMPANY
- 1988-10-21
02251116 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
~ 1993-12-08
IIF 21 - Director → ME
9
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
~ 2017-02-08
IIF 25 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2004-01-01
IIF 31 - Director → ME
11
PRIESTGATE SERVICES (NO. 21) LIMITED
- 1984-03-26
01756267 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
~ 2001-07-09
IIF 23 - Director → ME
12
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
103,847 GBP2024-04-30
Officer
2016-10-21 ~ 2020-07-20
IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ 2020-07-20
IIF 3 - Has significant influence or control → OE
13
41 St. James's Place, First Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
90,542 GBP2019-12-31
Officer
2004-07-13 ~ 2020-07-20
IIF 44 - Director → ME
~ 1999-09-08
IIF 20 - Director → ME
Person with significant control
2016-10-31 ~ 2020-07-20
IIF 7 - Has significant influence or control → OE
14
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-21,580 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 9 - Has significant influence or control over the trustees of a trust → OE
15
ALBION ENTERPRISES PLC
- 1986-04-17
01942924 Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
30,235 GBP2024-08-31
Officer
~ 2020-07-20
IIF 45 - Director → ME
16
J.J.DUCKWORTH (ESTATES) LIMITED
00388123 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,773,752 GBP2024-04-30
Officer
2016-10-21 ~ 2020-07-20
IIF 14 - Director → ME
Person with significant control
2016-10-21 ~ 2020-07-20
IIF 2 - Has significant influence or control → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents)
Equity (Company account)
2,598,932 GBP2024-09-30
Officer
~ 2001-07-17
IIF 24 - Director → ME
18
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 42 - Director → ME
19
The Shipyard, Lymington, Hampshire
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,474,259 GBP2024-09-30
Officer
~ 2007-04-01
IIF 27 - Director → ME
20
M & H INVESTMENTS LIMITED
- now 00822892GUELPH INVESTMENTS LIMITED
- 1990-05-29
00822892 First Floor, 41 St. James's Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
~ 2020-07-20
IIF 32 - Director → ME
21
M & H MANAGEMENT SERVICES LIMITED
- now 01197291LEASE EQUIPMENT MANAGEMENT LIMITED
- 1993-04-19
01197291 First Floor, 41 St James's Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
50,392 GBP2017-04-30
Officer
~ dissolved
IIF 36 - Director → ME
22
MORGAN, HEMINGWAY & CO. LIMITED
01106889 Second Floor, 41 St. James's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
824,685 GBP2024-04-30
Officer
~ 2020-07-20
IIF 33 - Director → ME
Person with significant control
2018-02-08 ~ 2020-07-20
IIF 1 - Has significant influence or control → OE
23
Second Floor, 41 St James's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,965,822 GBP2021-04-30
Officer
~ 2020-07-20
IIF 35 - Director → ME
Person with significant control
2018-02-07 ~ 2020-07-20
IIF 4 - Has significant influence or control → OE
24
M & H TRUSTEES LIMITED
- 1990-01-22
01553830HARGREAVES & WILLIAMSON LIMITED
- 1984-11-30
01553830 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,319,402 GBP2024-04-30
Officer
~ 2020-07-20
IIF 34 - Director → ME
Person with significant control
2018-02-05 ~ 2020-07-20
IIF 5 - Has significant influence or control → OE
25
PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED
03142715 38 De Morgan Road, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
1996-05-22 ~ 2002-01-21
IIF 46 - Director → ME
26
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Equity (Company account)
8,479 GBP2020-04-05
Officer
2019-07-02 ~ 2020-07-20
IIF 37 - Director → ME
27
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Equity (Company account)
4,052,292 GBP2020-04-05
Officer
2019-07-02 ~ 2020-07-20
IIF 38 - Director → ME
28
1st Floor 41 Saint Jamess Place, London
Dissolved Corporate (3 parents)
Officer
1995-06-05 ~ dissolved
IIF 18 - Director → ME
29
26 BROMPTON SQUARE LIMITED
- 2008-04-03
02204018 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
859,121 GBP2024-04-30
Officer
1993-10-09 ~ 2020-07-20
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ 2020-07-20
IIF 6 - Has significant influence or control → OE
30
SHAW OF DRYFE FARMS LIMITED
- now 06406001BORELAND FARMS LIMITED
- 2008-02-11
06406001 Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-14 ~ dissolved
IIF 12 - Director → ME
31
Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
16,121,648 GBP2024-12-31
Officer
1999-07-02 ~ 2013-08-27
IIF 47 - Secretary → ME
32
THE HILARY AND ANNE GERRARD APPOINTEE LIMITED
07141047 C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-30 ~ 2020-07-20
IIF 13 - Director → ME
33
MTCO NOMINEES LIMITED
- 1999-08-23
02737458OBTAINQUEST LIMITED
- 1992-10-06
02737458 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
57,884 GBP2023-12-31
Officer
1992-09-03 ~ 2020-07-20
IIF 39 - Director → ME
34
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1996-02-23
IIF 19 - Director → ME
1997-09-02 ~ 2007-08-09
IIF 29 - Director → ME
35
First Floor, 41 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 43 - Director → ME
36
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2015-12-17
IIF 17 - Director → ME
37
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
- now 02638764CHELTRADING 26 LIMITED - 1991-09-20
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (24 parents)
Officer
1997-09-09 ~ 2007-08-09
IIF 30 - Director → ME
38
41 First Floor, 41 St James's Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
38,259 GBP2017-04-30
Officer
~ dissolved
IIF 26 - Director → ME