1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 72 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 8 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 66 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 26 - Has significant influence or control → OE
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 94 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 20 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Person with significant control
2018-07-01 ~ now
IIF 28 - Has significant influence or control → OE
5
BLECHINGLEY AND HATHERSHAM ESTATE COMPANY
00497903 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (8 parents)
Officer
~ now
IIF 48 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 95 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 31 - Has significant influence or control → OE
7
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 80 - Director → ME
8
Lowton Manor Lowton, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-12 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
3,088 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more with 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
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 74 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 5 - Has significant influence or control → OE
12
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 9 - Has significant influence or control → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 79 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 6 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 61 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Has significant influence or control → OE
15
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-176,757 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 64 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 25 - Has significant influence or control → OE
16
HESTERCOMBE GARDENS TRUST
- now 03287766HESTERCOMBE GARDENS TRUST LIMITED - 2007-04-04
Forvis Mazars Llp, Floor 8 Assembly Building C Cheese Lane, Bristol
In Administration Corporate (53 parents)
Officer
2022-12-02 ~ now
IIF 47 - Director → ME
17
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-04 ~ now
IIF 76 - Director → ME
18
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-05 ~ 2011-04-06
IIF 96 - LLP Member → ME
19
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 93 - Director → ME
20
KING'S COLLEGE SCHOOLS INTERNATIONAL LIMITED
- now 09749938KST INTERNATIONAL LTD - 2019-10-31
King's Schools Taunton Limited, 20 Holway Avenue, Taunton, Somerset
Active Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 81 - Director → ME
21
KING'S SCHOOLS TAUNTON LIMITED
- now 05084301WOODARD SCHOOLS TAUNTON LIMITED - 2012-07-27
20 Holway Avenue, Taunton
Active Corporate (55 parents, 2 offsprings)
Officer
2020-06-24 ~ now
IIF 45 - Director → ME
22
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
411,726 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 78 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 42 - Has significant influence or control → OE
23
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 10 - Has significant influence or control → OE
24
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 75 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 7 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,977,601 GBP2020-03-31
Officer
2018-07-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,749 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 22 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,793 GBP2020-03-31
Officer
2018-07-01 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
22,060,731 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 68 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 30 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,148,108 GBP2020-03-31
Officer
2018-07-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,596,339 GBP2020-03-31
Officer
2018-07-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,245 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 62 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 34 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,920,211 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 59 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 36 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,240 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 69 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 23 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
49,116,249 GBP2020-03-31
Officer
2018-07-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,792 GBP2020-03-31
Officer
2018-07-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
48,584,342 GBP2020-03-31
Officer
2018-07-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
37
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 71 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 2 - Has significant influence or control → OE
38
PEEL HUNT LLP
- now OC357088 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252... (more)PEEL HUNT LLP - 2010-11-22
02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252, 02320252... (more) 7th Floor 100 Liverpool Street, London, England
Active Corporate (223 parents, 1 offspring)
Officer
2017-01-09 ~ 2021-09-29
IIF 97 - LLP Member → ME
39
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 44 - Director → ME
40
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
01088648 6 Queen's Elm Square, London
Active Corporate (14 parents)
Equity (Company account)
27,031 GBP2024-03-31
Officer
2000-05-03 ~ now
IIF 46 - Director → ME
2000-05-03 ~ 2003-05-24
IIF 98 - Secretary → ME
41
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 65 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 24 - Has significant influence or control → OE
42
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2004-03-04 ~ 2012-01-23
IIF 92 - Director → ME
43
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 53 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 40 - Has significant influence or control → OE
44
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 56 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 19 - Has significant influence or control → OE
45
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-222,053 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 54 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 41 - Has significant influence or control → OE
46
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 55 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 38 - Has significant influence or control → OE
47
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 57 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 35 - Has significant influence or control → OE
48
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 73 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 3 - Has significant influence or control → OE
49
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 43 - Director → ME
50
THE LINDSELL TRAIN INVESTMENT TRUST PLC
04119429 25 Southampton Buildings, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-09-23 ~ now
IIF 50 - Director → ME
51
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 58 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 21 - Has significant influence or control → OE
52
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 77 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 4 - Has significant influence or control → OE
53
UNION 2014 LTD
08974528 09752020, 08882038, SC755449, 14396076, 10667616, 10080323, 11634756, 07454714, SC467914, 09675111, SC627572, 05148682... (more) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 52 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 39 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,630,372 GBP2020-03-31
Officer
2018-07-01 ~ now
IIF 67 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 15 - Has significant influence or control → OE
55
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2018-07-01 ~ now
IIF 60 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 18 - Has significant influence or control → OE
56
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2008-08-01 ~ 2021-07-31
IIF 91 - Director → ME