1
40 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
699,930 GBP2016-11-30
Officer
2009-01-05 ~ dissolved
IIF 5 - Director → ME
2009-04-16 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
2
ASHCOURT HOLDINGS LIMITED - now
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2002-08-28 ~ 2005-10-03
IIF 7 - Director → ME
3
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-06-10 ~ 2005-10-03
IIF 8 - Director → ME
4
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2002-08-28 ~ 2005-10-03
IIF 10 - Director → ME
5
BURTONWOOD FARMS COMPANY LIMITED - 1991-01-28
40 Holborn Viaduct, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
AYLESTONE STRATEGIC MANAGEMENT LIMITED
- now 02786764LAWGRA (NO.187) LIMITED - 1993-02-24
Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
7
BARRETT'S OESOPHAGUS UK - now
BARRETT'S OESOPHAGUS CAMPAIGN
- 2017-11-30
06675642THE BARRETT'S OESOPHAGUS FOUNDATION
- 2009-02-16
06675642 475 Salisbury House, London Wall, London, England
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
122,408 GBP2020-09-30
Officer
2008-12-03 ~ 2010-07-30
IIF 11 - Director → ME
8
Basing Park House Basing Park, Privett, Alton, Hampshire
Active Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 1 - Director → ME
9
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-16 ~ 2017-11-08
IIF 26 - Director → ME
10
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-23 ~ 2017-11-08
IIF 16 - Director → ME
11
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-12-07 ~ 2017-11-08
IIF 14 - Director → ME
12
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-04 ~ 2017-11-08
IIF 13 - Director → ME
13
BERKELEY LAW TRUST COMPANY LIMITED
09064493 Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-04 ~ 2017-11-08
IIF 12 - Director → ME
14
CLAUDIA FARMING HOLDINGS LIMITED
- now 05521553LAWGRA (NO.1183) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
CRANELAW NOMINEES LIMITED - now
CRANELAW TRUSTEE AND NOMINEE COMPANY
- 1990-09-18
01941078 4 More London Riverside, London
Active Corporate (28 parents)
Officer
~ 2010-04-30
IIF 17 - Director → ME
16
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2010-03-12
IIF 19 - Director → ME
17
HEARTBURN CANCER AWARENESS AND SUPPORT
- 2014-09-15
07227937 Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2010-05-03 ~ 2023-09-01
IIF 6 - Director → ME
18
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Active Corporate (5 parents)
Equity (Company account)
10,152,815 GBP2024-03-31
Officer
1996-01-04 ~ 2004-03-23
IIF 32 - Secretary → ME
19
15 Lime Walk, Ripon, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
21,656 GBP2017-08-31
Officer
2008-09-08 ~ 2014-08-31
IIF 18 - Director → ME
20
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (573 parents, 22 offsprings)
Officer
2014-11-05 ~ 2017-11-30
IIF 22 - LLP Member → ME
21
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2010-04-30
IIF 21 - LLP Member → ME
22
MELANIE FARMING HOLDINGS LIMITED
- now 05521555LAWGRA (NO.1182) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-307,554 GBP2024-03-31
Person with significant control
2017-12-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
OLIVIA FARMING HOLDINGS LIMITED
- now 05521552LAWGRA (NO.1184) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Poundsbridge House, Poundsbridge Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-579 GBP2021-05-31
Officer
2020-05-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
26
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-11-23 ~ 2018-06-12
IIF 4 - Director → ME
27
40 Holborn Viaduct Holborn Viaduct, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,473,232 GBP2016-11-30
Officer
2009-01-14 ~ now
IIF 3 - Director → ME
2009-04-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
28
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
06230484 7 Upper Grosvenor Street, London
Active Corporate (9 parents)
Officer
2007-06-07 ~ now
IIF 2 - Director → ME
29
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2002-05-01 ~ 2003-06-10
IIF 9 - Director → ME
30
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
155 GBP2025-03-31
Officer
2019-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
31
VICTORIA FARMING HOLDINGS LIMITED
- now 05521556LAWGRA (NO.1181) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
32
WEST HOUSE (ROSEMOOR STREET) LIMITED
- now 04664222LAWGRA (NO.1004) LIMITED - 2003-03-06
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-12-24
Officer
2019-11-27 ~ 2024-11-04
IIF 24 - Director → ME
2003-06-02 ~ 2011-07-05
IIF 25 - Director → ME
33
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
Two, Snowhill, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1996-04-30 ~ 2010-04-30
IIF 20 - Director → ME