1
25 Harley Street, LondonDissolved corporate (6 parents)
Officer
2011-04-30 ~ dissolvedIIF 19 - llp-member → ME
2
10 Bolt Court, 3rd Floor, LondonCorporate (3 parents)
Officer
2023-05-05 ~ nowIIF 17 - llp-member → ME
Person with significant control
2023-05-05 ~ nowIIF 45 - Right to appoint or remove members → OE
3
10 Bolt Court, 3rd Floor, LondonCorporate (2 parents)
Officer
2012-02-20 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to surplus assets - 75% or more → OE
4
Over Edge Farm, Brookhouse Lane, Congleton, Chgeshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
RAJAGROVE LIMITED - 1996-06-04
10 Bolt Court, 3rd Floor, LondonCorporate (2 parents)
Equity (Company account)
399,629 GBP2024-05-31
Officer
1996-05-29 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
6
10 Bolt Court, 3rd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
11,068,774 GBP2023-12-31
Officer
2011-12-22 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
10 Bolt Court, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
476,208 GBP2024-05-31
Officer
2009-08-04 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
10 Bolt Court, 3rd Floor, LondonDissolved corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
9
Censeo House, 6 Peters Street, St Albans, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
468,400 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 14 - llp-designated-member → ME
10
JOHN CHAPMAN BAGS UK LIMITED - 2006-04-03
Bank House, Market Square, Congleton, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
359,485 GBP2024-02-28
Officer
2016-07-18 ~ nowIIF 6 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
4,649 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARTNERS INVESTMENT COMPANY LIMITED - 2017-02-07
10 Bolt Court, 3rd Floor, LondonDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-01-31
Officer
2017-01-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Bolt Court, 3rd Floor, LondonCorporate (3 parents, 2 offsprings)
Officer
2017-02-08 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2017-02-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
14
10 Bolt Court, 3rd Floor, LondonCorporate (2 parents)
Officer
1963-12-17 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2016-07-18 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
15
10 Bolt Court, LondonCorporate (5 parents)
Officer
2010-12-10 ~ nowIIF 18 - llp-designated-member → ME
16
THIRTY SIX SLOANE COURT WEST RESIDENTSLIMITED - 1979-12-31
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2024-03-24
Officer
2010-07-14 ~ nowIIF 25 - director → ME
17
10 Bolt Court, 3rd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
9,379 GBP2023-12-31
Officer
2021-05-24 ~ nowIIF 23 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
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, LondonDissolved corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
1997-12-31 ~ dissolvedIIF 10 - director → ME
19
THS PARTNERS LLP - 2008-04-04
10 Bolt Court, 3rd Floor, LondonDissolved corporate (6 parents)
Officer
2007-12-10 ~ dissolvedIIF 1 - llp-designated-member → ME
20
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved corporate (6 parents, 1 offspring)
Officer
1996-03-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
21
SAINT JACQUES LIMITED - 2018-06-21
C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandCorporate (4 parents)
Equity (Company account)
365,481 GBP2024-03-31
Officer
2018-07-18 ~ nowIIF 21 - director → ME
Person with significant control
2018-07-18 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
22
73 Cornhill, LondonCorporate (4 parents)
Equity (Company account)
-38,493 GBP2024-03-31
Officer
2017-08-15 ~ nowIIF 8 - director → ME
23
10 Bolt Court, 3rd Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
173,768 GBP2023-12-31
Person with significant control
2021-05-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE