1
Rycote Park, Near Thame, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2007-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
1994-04-01 ~ 2001-07-23
IIF 27 - Director → ME
3
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED - now
EVERCORE PAN ASSET CAPITAL MANAGEMENT LIMITED
- 2013-12-03
06308301PAN-ASSET CAPITAL MANAGEMENT LIMITED
- 2008-07-28
06308301 55 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-07-21 ~ 2013-12-03
IIF 22 - Director → ME
4
15 Stanhope Gate, London
Active Corporate (21 parents, 8 offsprings)
Officer
2008-06-03 ~ 2012-07-31
IIF 21 - Director → ME
5
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2011-07-01 ~ 2012-07-31
IIF 30 - LLP Designated Member → ME
6
EVERCORE PARTNERS INVESTMENT LIMITED
07358403 15 Stanhope Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2010-08-26 ~ 2012-07-31
IIF 17 - Director → ME
7
EVERCORE PARTNERS LIMITED
- now 05308745STAMPBUTTON LIMITED - 2005-05-03
15 Stanhope Gate, London
Active Corporate (22 parents, 4 offsprings)
Officer
2006-03-22 ~ 2012-07-31
IIF 12 - Director → ME
8
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 3 - Director → ME
9
GARSINGTON OPERA ENTERPRISES LIMITED
08511222 Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,609 GBP2021-10-31
Officer
2013-04-30 ~ 2022-12-31
IIF 40 - Director → ME
10
Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-12-11 ~ 2022-12-31
IIF 42 - Director → ME
2008-08-01 ~ 2014-12-10
IIF 43 - Director → ME
11
GARSINGTON OPERA PRODUCTIONS LIMITED
09341623 Garsington Studios Wallace Hill Farm, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Equity (Company account)
-735 GBP2021-10-31
Officer
2014-12-04 ~ 2022-12-31
IIF 41 - Director → ME
12
GWCT NATURAL CAPITAL ADVISORY LIMITED
13858049 Burgate, Manor, Fordingbridge, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
5,365 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
13
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC
- 2001-01-02
00248609CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2000-10-11 ~ 2006-03-31
IIF 25 - Director → ME
14
KNIGHTSBRIDGE NEIGHBOURHOOD FORUM LIMITED
09439564 1 London Street, Reading, England
Active Corporate (26 parents)
Equity (Company account)
262 GBP2024-12-31
Officer
2015-09-16 ~ 2022-06-22
IIF 20 - Director → ME
15
MENERBES AND PRESTBURY PROPERTIES SERVICES LIMITED
- now 031480853047TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1996-06-17
03148085 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rycote House, Rycote Park Milton Common, Thame, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-3,936,723 GBP2024-04-05
Officer
1996-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
MENERBES PROPERTIES (PROVENCE) LIMITED
- now 08508650SPSHELFCO (NO.35) LIMITED
- 2013-10-02
08508650 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Estate Office, Rycote Park, Thame, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-18,269 GBP2024-04-30
Officer
2013-10-02 ~ now
IIF 7 - Director → ME
17
25/28 North Wall Quay, Dublin 1, Ireland
Converted / Closed Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 35 - Director → ME
18
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-26 ~ now
IIF 5 - Director → ME
19
DE FACTO 2336 LIMITED
- 2022-05-10
13467275 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) University Offices, Wellington Square, Oxford, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-05-09 ~ now
IIF 8 - Director → ME
20
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Tubney Woods, Abingdon, Oxon
Active Corporate (39 parents, 11 offsprings)
Officer
2002-11-13 ~ 2012-09-11
IIF 19 - Director → ME
21
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 34 - Director → ME
22
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 33 - Director → ME
23
OXFORD NORTH VENTURES ESTATES LIMITED
13868523 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-08 ~ now
IIF 14 - Director → ME
24
OXFORD SCIENCES PLC - 2015-03-17
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 92 offsprings)
Officer
2015-06-01 ~ now
IIF 6 - Director → ME
25
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
- now 06242141OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
KEYS76 LIMITED - 2007-06-06
University Offices, Wellington Square, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 32 - Director → ME
26
OXFORD UNIVERSITY INNOVATION LIMITED - now
ISIS INNOVATION LIMITED
- 2016-06-16
02199542OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, Oxford
Active Corporate (65 parents, 2 offsprings)
Officer
1997-09-06 ~ 2013-12-05
IIF 16 - Director → ME
27
OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
- now 12065676 University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-24 ~ now
IIF 9 - Director → ME
28
St John's College, St. Giles, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
18,520,948 GBP2019-07-31
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
29
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
126,494 GBP2024-12-31
Officer
2023-02-09 ~ now
IIF 31 - Director → ME
30
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1995-04-01 ~ 2000-11-01
IIF 26 - Director → ME
31
ALNERY NO. 3041 LIMITED
- 2012-06-29
08123049 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Estate Office, Rycote Park, Thame, Oxfordshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
16,082,592 GBP2024-03-31
Officer
2012-06-29 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
514,888 GBP2019-12-31
Officer
2013-03-06 ~ dissolved
IIF 15 - Director → ME
33
THE ERA FOUNDATION LIMITED
- now 00170454ERA TECHNOLOGY LIMITED - 2000-12-29
ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
27,584,898 GBP2024-09-30
Officer
2010-09-01 ~ 2020-05-05
IIF 18 - Director → ME
34
THE RYCOTE ESTATE LIMITED
- now 04066327ALNERY NO.2071 LIMITED
- 2000-10-04
04066327 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rycote House Rycote Park, Milton Common, Thame, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-27,544 GBP2024-03-31
Officer
2000-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION
04102052 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
303,256 GBP2024-12-31
Officer
2005-01-26 ~ 2010-03-31
IIF 24 - Director → ME
36
St John's College, St. Giles, Oxford, England
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
20,940,355 GBP2019-07-31
Officer
2021-07-01 ~ now
IIF 28 - Director → ME
37
TI AUTOMOTIVE (NEWCO) LIMITED
- 2001-07-04
04097913329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2001-07-04 ~ 2007-06-29
IIF 23 - Director → ME
38
27 Park End Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-11-15 ~ now
IIF 4 - Director → ME
39
Units 1 & 2 Spectrum Way, Adswood, Stockport, Cheshire
Active Corporate (50 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 1 - Director → ME