1
140 Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2016-10-13 ~ 2024-10-24
IIF 6 - Director → ME
Person with significant control
2016-10-13 ~ 2024-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30 Thurloe Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-41 GBP2024-05-31
Officer
2007-08-14 ~ 2008-09-25
IIF 27 - Director → ME
3
RUSTICBARN LIMITED - 1983-04-25
The Estate Office, Batsford, Moreton In Marsh, Glos
Active Corporate (5 parents)
Equity (Company account)
31,491,758 GBP2024-03-31
Officer
~ 1992-06-25
IIF 23 - Director → ME
4
Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2021-06-23
IIF 10 - Director → ME
5
DUNWILCO (431) LIMITED - 1995-04-25
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,791,720 GBP2025-01-31
Officer
1996-10-29 ~ 2002-09-18
IIF 26 - Director → ME
6
CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
One Cabot Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-09 ~ 2008-03-10
IIF 24 - Director → ME
7
CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
One Cabot Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-12-09 ~ 2008-03-10
IIF 25 - Director → ME
8
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1992-06-05 ~ 1995-12-31
IIF 19 - Director → ME
9
OC316485, OC316486, OC316487, OC316488, OC316489, OC316490, OC316501, OC316502, OC316503, OC316505, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630, OC316631Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2014-04-05
IIF 32 - LLP Member → ME
10
CONTINENTAL SHELF 492 LIMITED - 2010-06-10
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2011-12-21
IIF 9 - Director → ME
11
TRUSHELFCO (NO.2187) LIMITED - 1996-10-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2000-01-26 ~ 2006-10-10
IIF 13 - Director → ME
12
Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-12-18 ~ 2025-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-12-18 ~ 2025-07-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Felstead Gardens, Ferry Street, London
Active Corporate (3 parents, 36 offsprings)
Equity (Company account)
78,887 GBP2024-12-31
Officer
~ 1994-06-02
IIF 14 - Director → ME
15
Garve Public Hall, Station Road, Garve, Scotland
Active Corporate (6 parents)
Equity (Company account)
72,441 GBP2019-03-31
Officer
2012-05-14 ~ 2016-07-28
IIF 7 - Director → ME
16
LOCHLUICHART ENERGY LIMITED - 2003-12-05
07578723 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-14 ~ 2010-03-24
IIF 8 - Director → ME
17
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (3 offsprings)
Officer
1994-01-20 ~ 2008-05-14
IIF 17 - Director → ME
18
NORTHERN RECRUITMENT GROUP PLC - 2009-01-12
Galago House, 163 Brighton Road, Coulsdon, Surrey, England
Active Corporate (5 parents)
Officer
1997-08-26 ~ 2004-10-20
IIF 16 - Director → ME
19
CROSSCO (705) LIMITED - 2002-10-09
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Adderstone Crescent, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2002-11-15 ~ 2004-10-20
IIF 31 - Director → ME
20
PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, York
Active Corporate (10 parents, 19 offsprings)
Officer
1995-06-01 ~ 2010-04-22
IIF 18 - Director → ME
21
ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
NF003166, SC044908ULPIAN LIMITED - 1986-12-22
Research Park, Riccarton, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
1992-09-07 ~ 2005-03-10
IIF 15 - Director → ME
22
JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
60 Victoria Embankment, London
Active Corporate (6 parents)
Officer
1996-12-18 ~ 2017-05-24
IIF 30 - Director → ME
23
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (1 parent, 1 offspring)
Officer
1996-11-28 ~ 2007-01-26
IIF 29 - Director → ME
24
20 Devonshire Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2009-09-16 ~ 2024-11-19
IIF 22 - Director → ME
25
Estate Office, Batsford, Moreton-in-marsh, Glos
Active Corporate (6 parents, 1 offspring)
Officer
~ 1992-06-25
IIF 28 - Director → ME