1
CERNO CAPITAL PARTNERS LLP
- now OC326579IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, London
Active Corporate (27 parents)
Officer
2008-09-08 ~ now
IIF 46 - LLP Member → ME
2
CHATSWORTH ESTATE TRADING LIMITED
- now 02032738CHATSWORTH FOOD LIMITED - 2017-01-09
HOPEBEAM LIMITED - 1986-09-25
Estate Office, Edensor, Bakewell, England
Active Corporate (15 parents)
Equity (Company account)
5,902,756 GBP2024-03-31
Person with significant control
2018-05-16 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CHATSWORTH HOLDINGS LIMITED
- now 01713396CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
271,273 GBP2024-03-31
Person with significant control
2018-05-16 ~ now
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
2010-10-14 ~ 2021-04-15
IIF 26 - Director → ME
5
CHRISTIAN WEEKLY NEWSPAPERS LIMITED
01231838 14 Great College Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-06 ~ 2001-10-19
IIF 41 - Director → ME
6
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
12060414 The Estate Office, Edensor, Bakewell, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
24,486,839 GBP2024-03-31
Person with significant control
2019-06-19 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
DEVONSHIRE GROUP INVESTMENTS LIMITED
12264371 The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
688,949 GBP2024-03-31
Person with significant control
2019-10-16 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
- now 01572796DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
Estate Office, Edensor, Bakewell, England
Active Corporate (20 parents)
Profit/Loss (Company account)
-1,533,260 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-05-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
DEVONSHIRE NOMINEES NO.1 LIMITED
12232658 12723251, 14189907, 12232653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Edensor, Bakewell, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2019-09-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
DEVONSHIRE NOMINEES NO.2 LIMITED
12232653 12723251, 14189907, 12232658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DEVONSHIRE NOMINEES NO.3 LIMITED
12723251 14189907, 12232653, 12232658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2020-07-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
12
DEVONSHIRE NOMINEES NO.4 LIMITED
14189907 12723251, 12232653, 12232658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2022-06-22 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Equity (Company account)
2,856 GBP2024-03-31
Person with significant control
2019-06-21 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents)
Equity (Company account)
-79,384 GBP2024-03-31
Person with significant control
2020-01-28 ~ 2022-10-06
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
15
DEVONSHIRE PROPERTY (DDE) LIMITED
12203139 The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Equity (Company account)
-5,543 GBP2024-03-31
Person with significant control
2019-09-12 ~ 2023-03-28
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
DEVONSHIRE PROPERTY (M VALE) LIMITED
11639152 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
17,278 GBP2024-03-31
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
9,263 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-04-30 ~ 2023-09-30
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
DEVONSHIRE PROPERTY (STAVELEY) LIMITED
11639184 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
597,599 GBP2024-03-31
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Profit/Loss (Company account)
-861,145 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2023-12-20 ~ now
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
956,217 GBP2024-03-31
Person with significant control
2018-05-16 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
EAGLENOW LIMITED - now
E.F. HUTTON INTERNATIONAL ASSOCIATES LIMITED
- 2005-12-28
02007032 22 Market Place, Ringwood, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
-44,804 GBP2017-09-30
Officer
~ 2003-08-10
IIF 44 - Director → ME
22
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,189,992 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 47 - LLP Designated Member → ME
23
EVOLVING SYSTEMS LUMATA LIMITED - now
LUMATA UK LIMITED - 2019-10-11
BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
MADEMARKS LIMITED - 2000-09-28
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (39 parents)
Officer
2003-08-20 ~ 2006-02-14
IIF 19 - Director → ME
24
FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED
00019182 47 South Street, Durham, England
Active Corporate (33 parents)
Officer
2003-10-17 ~ 2018-07-02
IIF 24 - Director → ME
25
HERALD INVESTMENT MANAGEMENT LIMITED
- now 02877061RCIM LIMITED - 1995-11-24
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
2008-10-20 ~ now
IIF 1 - Director → ME
26
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11 Charterhouse Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
2008-06-20 ~ now
IIF 14 - Director → ME
27
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
10-11 Charterhouse Square, London
Active Corporate (7 parents)
Officer
2018-03-29 ~ now
IIF 6 - Director → ME
28
IAM CAPITAL GROUP PLC
- 2022-12-19
03359615 4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
8,000 GBP2024-01-01 ~ 2024-12-31
Officer
1998-05-01 ~ now
IIF 2 - Director → ME
29
INFONIC MEDIA ANALYSIS LIMITED - now
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2000-01-31 ~ 2004-06-08
IIF 39 - Director → ME
30
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 37 - Director → ME
31
JAZZ FM LIMITED - now
JAZZ FM INVESTMENTS LIMITED
- 2016-01-08
06825325 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (18 parents)
Officer
2009-04-14 ~ 2013-03-30
IIF 30 - Director → ME
32
LONDON THEATRE COMPANY HOLDINGS LIMITED
- now 09073223 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Profit/Loss (Company account)
-282,794 GBP2023-10-01 ~ 2024-09-30
Officer
2016-02-23 ~ 2025-09-03
IIF 13 - Director → ME
33
48 Gracechurch Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
554,233 GBP2024-12-31
Officer
1991-12-12 ~ 2005-11-30
IIF 17 - Director → ME
34
ZETABROOK LIMITED - 1992-01-09
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
1996-06-07 ~ 2024-06-26
IIF 16 - Director → ME
35
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-04-01 ~ dissolved
IIF 38 - Director → ME
36
FCB 1167 LIMITED - 1996-04-30
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (27 parents, 22 offsprings)
Officer
1996-06-07 ~ 2024-06-19
IIF 36 - Director → ME
37
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ dissolved
IIF 35 - Director → ME
38
9a Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 10 - Director → ME
39
NATILIK GLOBAL HOLDINGS LIMITED
16745548 9a Devonshire Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 48 - Director → ME
40
9a Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 12 - Director → ME
41
9a Devonshire Square, London
Active Corporate (13 parents, 2 offsprings)
Officer
2010-10-20 ~ now
IIF 11 - Director → ME
42
NATILIK INTERMEDIATE HOLDINGS LIMITED
16750465 9a Devonshire Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 49 - Director → ME
43
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
9a Devonshire Square, London
Active Corporate (15 parents)
Officer
2010-10-20 ~ now
IIF 8 - Director → ME
44
9a Devonshire Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 9 - Director → ME
45
OLDFIELD & CO.(LONDON) LTD
- now 05174962DMWSL 437 LIMITED - 2004-10-29
11 Grosvenor Place, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,038,457 GBP2025-03-31
Officer
2006-05-11 ~ 2022-06-30
IIF 25 - Director → ME
46
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (54 parents, 2 offsprings)
Officer
2013-03-05 ~ 2022-03-25
IIF 21 - Director → ME
47
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2018-03-16 ~ 2022-04-07
IIF 18 - Director → ME
48
Lion House, Red Lion Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 31 - Director → ME
49
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Equity (Company account)
1,854,625 GBP2024-03-31
Person with significant control
2018-05-16 ~ now
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
Corn Exchange, Baffins Lane, Chichester, England
Active Corporate (10 parents)
Profit/Loss (Company account)
265,267 GBP2023-03-01 ~ 2024-02-29
Officer
2018-03-28 ~ now
IIF 5 - Director → ME
51
Shrine Office, Common Place, Walsingham, Norfolk
Active Corporate (22 parents)
Officer
2009-02-27 ~ 2024-04-30
IIF 22 - Director → ME
52
ST. ANDREW HOLBORN TRADING LIMITED
- now 04982141ST ANDREW TRADING (HOLBORN) LIMITED
- 2005-06-20
04982141 5 St. Andrew Street, London
Active Corporate (10 parents)
Equity (Company account)
57,851 GBP2024-12-31
Officer
2004-09-08 ~ 2023-06-20
IIF 34 - Director → ME
53
THE BOLTON ABBEY ESTATE COMPANY LIMITED
11615210 The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-16,010 GBP2024-03-31
Person with significant control
2018-10-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
54
THE CHICHESTER DIOCESAN FUND AND BOARD OF FINANCE (INCORPORATED)
00133558 Diocesan Church House, 211 New Church Road, Hove, East Sussex
Active Corporate (122 parents, 4 offsprings)
Officer
2018-11-10 ~ 2024-11-16
IIF 42 - Director → ME
1999-07-07 ~ 2011-06-06
IIF 40 - Director → ME
2013-05-11 ~ 2018-05-12
IIF 43 - Director → ME
55
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-178,329 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-05-16 ~ now
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
THE DIOCESE OF CHICHESTER EDUCATION TRUST
08567209 Chichester Diocesan Fund And Board Of Finance Church House, 211 New Church Road, Hove
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-06-30
Officer
2013-06-12 ~ 2017-11-03
IIF 27 - Director → ME
57
IMAGINARIUM FILM HOLDINGS LIMITED
- 2012-03-09
07573638NEWINCCO 1095 LIMITED - 2011-04-08
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-06-08 ~ 2015-11-30
IIF 50 - Director → ME
58
THE JOHN BOOTH CHARITABLE FOUNDATION
06782980 9 Cambridge Gate, London, County (optional), United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
59
THE KING'S TRUST GROUP COMPANY
- now 14142157PRINCE'S TRUST GROUP COMPANY
- 2024-04-05
14142157 8 Glade Path, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-08-01
IIF 28 - Director → ME
60
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743REFAL 522 LIMITED
- 1997-12-31
03454743 03286137, 03495187, 02826870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 135 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
1997-12-30 ~ 2011-06-15
IIF 33 - Director → ME
61
THE PROJECT FOR MODERN DEMOCRACY
08472163 108 Sandford Road, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
17,290 GBP2024-04-30
Officer
2013-04-03 ~ now
IIF 4 - Director → ME
62
THE PRINCE'S DRAWING SCHOOL - 2015-01-23
19-22 Charlotte Road, London
Active Corporate (49 parents)
Officer
2025-06-25 ~ now
IIF 7 - Director → ME
63
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
150,292 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-03-15 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
THE SOCIETY OF ST STEPHEN'S HOUSE
11199178 St Stephen's House, 16 Marston Street, Oxford, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-02-12 ~ 2025-09-24
IIF 29 - Director → ME
65
WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED
00318358 The Shrine Office, Common Place, Walsingham, Norfolk
Active Corporate (36 parents, 2 offsprings)
Officer
2015-04-28 ~ 2024-04-30
IIF 32 - Director → ME
2005-05-04 ~ 2014-04-29
IIF 20 - Director → ME
66
ZEST TECHNOLOGY LIMITED - now
SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
Kings Court, 41-51 Kingston Road, Leatherhead, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-05 ~ 2013-12-20
IIF 23 - Director → ME