logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Mark Aubrey Weinberg

    Related profiles found in government register
  • Sir Mark Aubrey Weinberg
    British born in September 1931

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 1 IIF 2 IIF 3

    • The Estate Office, Blenheim Palace, Woodstock, OX20 1PP, England

      IIF 5 IIF 6 IIF 7

    • The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom

      IIF 8 IIF 9
  • Sir Mark Aubrey Weinberg
    British born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 10

    • Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL

      IIF 11
  • Sir Mark Aubrey Weinberg
    British born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Adam & Eve Mews, London, W8 6UG, United Kingdom

      IIF 12

    • Black Lion Lodge, 130 Bayswater Road, London, W2 4RH, United Kingdom

      IIF 13

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 14
  • Weinberg, Mark Aubrey, Sir
    British born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • Spencer House, 15 Saint Jamess Place, London, SW1A 1NR

      IIF 15
  • Weinberg, Mark Aubrey, Sir
    British company chairman born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • Spencer House, 15 Saint Jamess Place, London, SW1A 1NR

      IIF 16
  • Weinberg, Mark Aubrey, Sir
    born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 17 IIF 18

    • 48, Ennismore Gardens, London, SW7 1AH, United Kingdom

      IIF 19 IIF 20
  • Weinberg, Mark Aubrey, Sir
    British born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Addison Road, London, W14 8DJ

      IIF 21
  • Weinberg, Mark Aubrey, Sir
    British chairman born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Addison Road, London, W14 8DJ

      IIF 22

    • 19, St. James's Place, London, SW1A 1NR, United Kingdom

      IIF 23
  • Weinberg, Mark Aubrey, Sir
    British company chairman born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Addison Road, London, W14 8DJ

      IIF 24

    • 48, Ground Floor Flat, Ennismore Gardens, London, SW7 1AH, England

      IIF 25
  • Weinberg, Mark Aubrey, Sir
    British company director born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberg, Mark Aubrey, Sir
    British director born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    21ST CENTURY METALS AND MINERALS CORPORATION LIMITED
    09809336
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-05 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ACG REALISATIONS LIMITED
    - now 10678947
    ATLAS CITY GLOBAL LIMITED
    - 2022-02-21 10678947
    ATLAS CITY FINANCE LIMITED - 2018-10-26
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ADAMEVECO LIMITED
    - now 02879410
    ZELENS DERMATOLOGICAL UK LIMITED
    - 2009-12-09 02879410
    A. H. PR LIMITED
    - 2004-11-11 02879410
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2011-06-20
    IIF 59 - Director → ME
  • 4
    ANOUSKA HEMPEL DESIGNS LIMITED
    - now 02448930
    BRANDSOUND LIMITED - 1990-02-05
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANOUSKA HEMPEL LIMITED
    - now 03048222 01972169
    GREAT PORTLAND STREET AGENTS LIMITED - 2014-03-20
    KIMBER ESTATES LIMITED - 1996-03-25
    27 Adam & Eve Mews, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-03-17 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BLENHEIM AGENCY LIMITED
    09719953
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    BLENHEIM ESTATES CONTRACTORS LIMITED
    05558946
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    BLENHEIM PALACE HERITAGE FOUNDATION
    - now 09430048 08597869
    BLENHEIM HERITAGE FOUNDATION
    - 2017-01-03 09430048 08597869
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    05379380 05379381
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2005-03-29 ~ 2021-11-16
    IIF 50 - Director → ME
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    05379381 05379380
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2005-03-29 ~ 2021-11-16
    IIF 49 - Director → ME
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    BLENHEIM VISITORS LIMITED
    05957291
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-10-05
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    BODYCHILLZ LIMITED
    08679337
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-10 ~ 2018-06-29
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 11 - Has significant influence or control → OE
  • 13
    BOWMARK PARTICIPATIONS LLP
    OC359245
    One, Eagle Place, London
    Active Corporate (6 parents)
    Officer
    2010-11-26 ~ 2019-02-06
    IIF 18 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    IIF 22 - Director → ME
  • 15
    CARRINGTON MINERAL RESOURCES LIMITED
    09808576
    1 Mayfair Place, Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-04 ~ dissolved
    IIF 46 - Director → ME
  • 16
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC
    - 2017-12-12 01773177
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-08-14 ~ 2004-09-01
    IIF 37 - Director → ME
  • 17
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
    - 2007-09-20 OC316968
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2012-09-30
    IIF 17 - LLP Member → ME
  • 18
    DEEPHOUSE PROPERTIES LIMITED
    08126976
    Kimbolton Lodge 4 Kimbolton Row, Fulham Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-04-12
    IIF 60 - Director → ME
  • 19
    GUILDHALL METALS AND MINING CORPORATION LIMITED
    - now 09812796
    GUILDHALL METALS AND MINERALS CORPORATION LIMITED
    - 2015-10-09 09812796
    1 Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 20
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    1995-06-28 ~ 1996-05-29
    IIF 36 - Director → ME
  • 21
    JW3 TRUST LIMITED - now
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED
    - 2007-05-21 05679146
    341-351 Finchley Road, London, England
    Active Corporate (42 parents)
    Officer
    2006-02-03 ~ 2007-03-30
    IIF 21 - Director → ME
  • 22
    LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
    00070527
    Lse, Houghton Street, London
    Active Corporate (321 parents, 4 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-12-09
    IIF 24 - Director → ME
  • 23
    MANFIELD MANAGEMENT LIMITED
    - now 01970000
    ANOUSKA HEMPEL MANAGEMENT LIMITED
    - 2010-11-09 01970000
    ANOUSKA LIMITED - 1996-11-19
    ALDENCREST LIMITED - 1986-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-02-21 ~ 2011-03-28
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    MARKET THEATRE FOUNDATION UK
    - now 02621742
    MARKET THEATRE (UK) LIMITED
    - 2004-06-23 02621742
    Flat 11 10 Lowndes Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    1991-08-02 ~ 2005-11-08
    IIF 16 - Director → ME
  • 25
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-10-14
    IIF 57 - Director → ME
  • 26
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED
    - 2014-06-09 05706720 11272363
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2012-10-22 ~ 2016-10-14
    IIF 58 - Director → ME
  • 27
    R&Q SIS LIMITED - now
    SYNERGY INSURANCE SERVICES (UK) LIMITED
    - 2017-05-05 04878761
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-09-19 ~ 2012-01-19
    IIF 52 - Director → ME
  • 28
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    1994-12-06 ~ 2003-07-25
    IIF 54 - Director → ME
  • 29
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    1993-07-14 ~ 1995-07-03
    IIF 56 - Director → ME
  • 30
    ST. JAMES'S PLACE 1990 LIMITED - now
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 1993-10-20 02513402 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    IIF 42 - Director → ME
  • 31
    ST. JAMES'S PLACE CHARITABLE FOUNDATION
    - now 07819270
    ST. JAMES'S PLACE FOUNDATION - 2017-07-03
    ST JAMES'S PLACE FOUNDATION - 2011-10-27
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2020-03-01 ~ 2024-02-29
    IIF 26 - Director → ME
  • 32
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    - now 02727326
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-11-17 ~ 2004-09-01
    IIF 30 - Director → ME
  • 33
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649 02513402... (more)
    COLEMAN STREET NOMINEES LIMITED
    - 1993-10-20 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1993-07-21 ~ 1996-08-23
    IIF 29 - Director → ME
  • 34
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 02513402... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1996-05-30 ~ 2004-09-01
    IIF 31 - Director → ME
  • 35
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-07-04) ~ 2004-09-01
    IIF 33 - Director → ME
  • 36
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-09-01
    IIF 28 - Director → ME
  • 37
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC
    - 2002-05-22 02627518 09687687
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-07-03 ~ 2004-09-01
    IIF 35 - Director → ME
  • 38
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-01-25 ~ 2004-09-01
    IIF 41 - Director → ME
  • 39
    ST. MARY'S SCHOOL (CALNE)
    00235572 04111368
    St Mary's School, Curzon Street, Calne, Wilts
    Active Corporate (57 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-07
    IIF 44 - Director → ME
  • 40
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED
    - 2000-09-15 02706684
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1997-11-20 ~ 2004-09-01
    IIF 34 - Director → ME
    1992-05-14 ~ 1994-09-01
    IIF 40 - Director → ME
  • 41
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1997-11-20
    IIF 32 - Director → ME
  • 42
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 04013307... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1991-11-25 ~ 1997-11-20
    IIF 45 - Director → ME
  • 43
    STRATTON MINERAL RESOURCES LIMITED
    09805824
    48 Ground Floor Flat, 48 Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 25 - Director → ME
  • 44
    SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
    05086024
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 53 - Director → ME
  • 45
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    - 1997-12-31 00632927
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    IIF 43 - Director → ME
  • 46
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-12-23 ~ 2004-11-30
    IIF 39 - Director → ME
  • 47
    THE WALBROOK CLUB LIMITED
    - now 03578810 03510923
    QUITOPTION LIMITED - 1998-10-01
    37a Walbrook, London
    Active Corporate (13 parents)
    Officer
    1999-03-27 ~ 2005-04-15
    IIF 38 - Director → ME
  • 48
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 49
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2006-02-27 ~ 2021-11-16
    IIF 55 - Director → ME
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 50
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 51 - Director → ME
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 51
    VENREX I LLP
    - now OC303649 OC309270
    KING STREET PARTNERS LLP
    - 2006-01-05 OC303649 OC309270
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-01-06 ~ now
    IIF 19 - LLP Member → ME
  • 52
    VENREX II LLP
    - now OC309270 OC303649
    KING STREET PARTNERS II LLP
    - 2006-01-05 OC309270 OC303649
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 20 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.