1
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
1997-10-01 ~ now
IIF 9 - 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
3
BEPTON MANAGEMENT SERVICES LIMITED
- now 01038042BARDSEY MANAGEMENT SERVICES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
BEPTON SECURITIES LIMITED - 1999-10-22
BARDSEY SECURITIES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (9 parents)
Officer
2000-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
4th Floor, 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-29) ~ dissolved
IIF 3 - Director → ME
6
The Estate Office, Easebourne, Midhurst, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ 2024-02-13
IIF 14 - Director → ME
7
The Estate Office, Cowdray Park, Midhurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-28 ~ now
IIF 11 - Director → ME
8
Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (11 parents)
Officer
2013-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
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 12 - Director → ME
10
Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (30 parents)
Officer
2007-09-19 ~ now
IIF 2 - Director → ME
11
4th Floor 7 Swallow Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
(before 1991-12-14) ~ 2025-03-12
IIF 5 - Director → ME
12
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2025-10-19
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (10 parents)
Officer
2002-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
4th Floor 7 Swallow Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
(before 1991-12-17) ~ 2025-03-12
IIF 4 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-11-12 during the appointment or period of control
SILVERDOWN SERVICES LIMITED
- 1996-09-11
03240697 1 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
1996-08-23 ~ dissolved
IIF 16 - Director → ME
16
BEPTON TECTONIKON LIMITED - 1983-08-16
BARDSEY TECTONIKON LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
8 Finsbury Circus, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-23 ~ dissolved
IIF 6 - Director → ME
18
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
1996-06-17 ~ 2003-12-03
IIF 17 - Director → ME
19
30 Gresham Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
TFL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-05-31
THEO FENNELL LIMITED - 2017-06-29
Insolvency (Case 1) In administration
Administration started on 2017-05-18
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (29 parents)
Officer
1996-04-17 ~ 2009-06-22
IIF 18 - Director → ME
21
Cowdray Estate Office, Midhurst, West Sussex
Active Corporate (33 parents)
Officer
1997-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-27 ~ 2025-09-25
IIF 23 - Has significant influence or control → OE