1
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,424,517 GBP2024-12-31
Officer
2018-03-09 ~ now
IIF 19 - Director → ME
2
The Estate Office Cowdray Park, Easebourne, Midhurst, West Sussex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
15,492 GBP2022-01-31
Officer
2014-01-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
3
The Estate Office, Cowdray Park, Easebourne, Midhurst, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 1 - Director → ME
4
The Estate Office, Easebourne, Midhurst, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-136,755 GBP2023-03-31
Officer
2019-02-12 ~ 2024-02-13
IIF 20 - Director → ME
5
The Estate Office, Cowdray Park, Midhurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,077,073 GBP2025-03-31
Officer
2015-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
COWDRAY MANAGEMENT COMPANY LIMITED
16854662 The Estate Office, Cowdray Park, Midhurst, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
7
4th Floor 7 Swallow Street, London, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
15,193 GBP2023-12-31
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
8
4th Floor 7 Swallow Street, London, England
Active Corporate (33 parents, 10 offsprings)
Equity (Company account)
99,065 GBP2023-12-31
Officer
2025-05-14 ~ now
IIF 8 - Director → ME
9
Sw109nf, 2 Seymour Walk, 2 Seymour Walk, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Cowdray Estate Office, Midhurst, West Sussex
Active Corporate (33 parents)
Officer
2018-05-09 ~ 2022-11-08
IIF 21 - Director → ME
11
WEETMAN (ASHWOOD) LIMITED
- now 15747787WEETMAN (RIDGEWAY) LTD
- 2024-09-19
15747787 2 Seymour Walk, London, England
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-29 ~ 2024-12-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 2 - Director → ME
13
2 Seymour Walk, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-21 ~ 2024-12-14
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Seymour Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 3 - Director → ME
16
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 4 - Director → ME
17
2 Seymour Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,933 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
18
2 Seymour Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,811 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 12 - Director → ME
19
2 Seymour Walk, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
WEETMAN DEVELOPMENTS LIMITED
- 2021-11-10
10894594 2 Seymour Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
19,602 GBP2024-08-31
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 5 - Director → ME
22
2 Seymour Walk, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
23
2 Seymour Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
-62,938 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
24
2 Seymour Walk, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-23 ~ 2024-12-14
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE