1
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
15,858,357 GBP2024-03-31
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
2
Third Floor, 95 Promenade, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2002-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (10 parents, 7 offsprings)
Officer
2011-07-01 ~ now
IIF 2 - Director → ME
5
RUDLOE DEVELOPMENTS LIMITED - 2013-12-23
Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
256,387 GBP2019-02-28
Officer
2013-11-26 ~ dissolved
IIF 13 - Director → ME
6
38 Craven Street, London, England
Active Corporate (6 parents)
Equity (Company account)
26,988 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 10 - Director → ME
7
WELBECK UTILITIES LIMITED - 2009-04-21
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 14 - Director → ME
8
GRUBER ENTERTAINMENT LIMITED - 2002-05-14
EASYBEST LIMITED - 2002-03-26
79 Meadway Hampstead Garden Suburb, London, England
Active Corporate (3 parents)
Officer
2002-04-30 ~ now
IIF 6 - Director → ME
9
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (6 parents)
Equity (Company account)
240,759 GBP2024-03-31
Officer
2012-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
11
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2000-05-17 ~ dissolved
IIF 15 - Director → ME
12
136 Kensington Church Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-08
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,349,229 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GIANTSTATIC LIMITED - 1987-03-18
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
-1,942 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
15
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (8 parents, 7 offsprings)
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
16
CHELTRADING 301 LIMITED - 2002-03-28
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (6 parents)
Equity (Company account)
710,308 GBP2024-03-31
Officer
2002-03-25 ~ now
IIF 8 - Director → ME
17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
348,620 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
33 Margaret Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,582,007 GBP2024-03-31
Person with significant control
2018-08-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
33 Margaret Street, London, England
Active Corporate (6 parents)
Equity (Company account)
5,975,639 GBP2024-03-31
Person with significant control
2016-05-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
33 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
634,774 GBP2024-03-31
Person with significant control
2016-04-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
-170,606 GBP2024-03-31
Officer
1996-09-27 ~ now
IIF 5 - Director → ME