1
IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, LondonCorporate (13 parents)
Officer
2008-09-08 ~ nowIIF 66 - llp-member → ME
2
CHATSWORTH FOOD LIMITED - 2017-01-09
HOPEBEAM LIMITED - 1986-09-25
Estate Office, Edensor, Bakewell, EnglandCorporate (6 parents)
Equity (Company account)
6,685,412 GBP2023-03-31
Person with significant control
2018-05-16 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, DerbyshireCorporate (6 parents, 1 offspring)
Equity (Company account)
271,273 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
The Estate Office, Edensor, Bakewell, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
24,486,839 GBP2024-03-31
Person with significant control
2019-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
The Estate Office, Edensor, Bakewell, EnglandCorporate (5 parents)
Equity (Company account)
688,949 GBP2024-03-31
Person with significant control
2019-10-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
Estate Office, Edensor, Bakewell, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-1,533,260 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
The Estate Office, Edensor, Bakewell, EnglandCorporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2019-09-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
The Estate Office, Edensor, Bakewell, EnglandCorporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-01-20 ~ nowIIF 45 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Estate Office, Edensor, Bakewell, EnglandCorporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2020-07-06 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
10
Estate Office, Edensor, Bakewell, EnglandCorporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2022-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
The Estate Office, Edensor, Bakewell, EnglandCorporate (7 parents)
Equity (Company account)
2,856 GBP2024-03-31
Person with significant control
2019-06-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United KingdomCorporate (9 parents, 9 offsprings)
Equity (Company account)
2,161,065 GBP2023-03-31
Person with significant control
2023-12-20 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
The Estate Office, Edensor, Bakewell, DerbyshireCorporate (5 parents)
Equity (Company account)
803,528 GBP2023-03-31
Person with significant control
2018-05-16 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Censeo House, 6 St. Peters Street, St. Albans, United KingdomCorporate (9 parents)
Net Assets/Liabilities (Company account)
2,189,992 GBP2024-03-31
Officer
2022-02-28 ~ nowIIF 67 - llp-designated-member → ME
15
RCIM LIMITED - 1995-11-24
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, LondonCorporate (6 parents, 4 offsprings)
Officer
2008-10-20 ~ nowIIF 44 - director → ME
16
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11 Charterhouse Square, LondonCorporate (5 parents, 4 offsprings)
Officer
2008-06-20 ~ nowIIF 56 - director → ME
17
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
10-11 Charterhouse Square, LondonCorporate (4 parents)
Officer
2018-03-29 ~ nowIIF 48 - director → ME
18
IAM CAPITAL GROUP PLC - 2022-12-19
INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
4 Hill Street, LondonCorporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
418,000 GBP2023-01-01 ~ 2023-12-31
Officer
1998-05-01 ~ nowIIF 40 - director → ME
19
4 Hill Street, LondonDissolved corporate (3 parents)
Officer
2014-05-19 ~ dissolvedIIF 50 - director → ME
20
LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomCorporate (5 parents, 7 offsprings)
Equity (Company account)
15,244,007 GBP2023-09-30
Officer
2016-02-23 ~ nowIIF 43 - director → ME
21
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1999-04-01 ~ dissolvedIIF 58 - director → ME
22
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1999-12-16 ~ dissolvedIIF 46 - director → ME
23
9a Devonshire Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ nowIIF 53 - director → ME
24
9a Devonshire Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-04-19 ~ nowIIF 55 - director → ME
25
TB UC HOLDINGS LIMITED - 2015-09-04
9a Devonshire Square, LondonCorporate (5 parents, 1 offspring)
Officer
2010-10-20 ~ nowIIF 54 - director → ME
26
TOUCHBASE UC LIMITED - 2015-09-04
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
9a Devonshire Square, LondonCorporate (6 parents)
Officer
2010-10-20 ~ nowIIF 51 - director → ME
27
9a Devonshire Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ nowIIF 52 - director → ME
28
Lion House, Red Lion Street, LondonDissolved corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 38 - director → ME
29
The Estate Office, Edensor, Bakewell, DerbyshireCorporate (6 parents)
Equity (Company account)
1,854,625 GBP2024-03-31
Person with significant control
2018-05-16 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
Corn Exchange, Baffins Lane, Chichester, EnglandCorporate (7 parents)
Profit/Loss (Company account)
265,267 GBP2023-03-01 ~ 2024-02-29
Officer
2018-03-28 ~ nowIIF 47 - director → ME
31
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomCorporate (6 parents)
Equity (Company account)
-16,010 GBP2024-03-31
Person with significant control
2018-10-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomCorporate (5 parents)
Person with significant control
2018-05-16 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
9 Cambridge Gate, London, County (optional), United KingdomCorporate (3 parents)
Officer
2009-01-05 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
34
108 Sandford Road, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
44,033 GBP2022-04-30
Officer
2013-04-03 ~ nowIIF 33 - director → ME
35
Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
150,292 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2019-03-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
36
St Stephen's House, 16 Marston Street, Oxford, United KingdomCorporate (12 parents, 1 offspring)
Officer
2018-02-12 ~ nowIIF 36 - director → ME