1
Bradford Estates Office Weston-under-lizard, Shifnal, Shropshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2022-02-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-07 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2019-04-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
09299128 Bradford Estates Office, Weston-under-lizard, Shifnal, England
Active Corporate (14 parents)
Person with significant control
2018-12-03 ~ 2023-03-31
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
BRADFORD INVESTMENTS AND SECURITIES LIMITED
10165583 Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, England
Dissolved Corporate (8 parents)
Officer
2018-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-03 ~ 2018-12-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRADFORD RURAL ESTATES LIMITED
- now 03895629TYROLESE (463) LIMITED - 2000-02-23
Bradford Estates Office, Weston-under-lizard, Shifnal, Shropshire, England
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2018-12-03 ~ 2022-03-28
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
CURRENT AFFAIRS LIMITED - 2007-07-26
126 High Street, Marlborough, Wiltshire
Active Corporate (8 parents)
Officer
2010-07-01 ~ 2025-04-05
IIF 24 - Director → ME
7
DODDINGTON ENTERPRISES LLP
- 2013-11-05
OC330471DODDINGTON FARM SHOP & CAFE LLP
- 2009-05-11
OC330471 Doddington Hall, Lincoln, Lincolnshire
Active Corporate (3 parents)
Officer
2006-08-13 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Doddington Hall, Doddington, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Warwick House, 25 - 27 Buckingham Palace Road, London, England
Active Corporate (50 parents)
Officer
2012-11-13 ~ 2020-11-10
IIF 17 - Director → ME
10
15 Newland, Lincoln, England
Active Corporate (22 parents)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-07 ~ 2011-04-06
IIF 11 - LLP Member → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-04 ~ 2010-04-06
IIF 10 - LLP Member → ME
13
LINCOLN DIOCESAN TRUST AND BOARD OF FINANCE LIMITED
00097256 Edward King House, Minster Yard, Lincoln
Active Corporate (170 parents, 3 offsprings)
Officer
2013-11-06 ~ 2018-12-05
IIF 22 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-13 ~ now
IIF 18 - Director → ME
15
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 19 - Director → ME
16
PFD AGENCY HOLDINGS LIMITED
- now 10503839MM&S (5943) LIMITED - 2016-12-21
55 New Oxford Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-18 ~ now
IIF 20 - Director → ME
2023-10-06 ~ 2023-10-16
IIF 26 - Director → ME
17
PIERREPONT ESTATES MANAGEMENT LTD
- now 01307136THORESBY ESTATES MANAGEMENT LIMITED - 2010-03-31
Estate Office, Thoresby Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-24 ~ now
IIF 21 - Director → ME
18
68 Queens Gardens, London, England
Active Corporate (39 parents)
Officer
2008-09-01 ~ 2011-09-01
IIF 8 - Director → ME
19
ST BRIDE'S CHARITY - now
St. Brides Church, Fleet Street, London
Active Corporate (36 parents)
Officer
2004-03-26 ~ 2005-06-30
IIF 12 - Director → ME
20
THE OLD PALACE (LINCOLN) LIMITED
07866998 The Old Palace, Christ's Hospital Terrace, Lincoln, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-21 ~ 2017-12-06
IIF 23 - Director → ME
21
22 Baker Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-06-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE