1
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
00823770 10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-11-25 ~ 2025-12-31
IIF 38 - Director → ME
2
10 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-12-05 ~ 2025-12-31
IIF 14 - Director → ME
3
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2000-03-02 ~ 2025-12-31
IIF 11 - Director → ME
4
10 Duke Of York Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-12-05 ~ 2025-12-31
IIF 13 - Director → ME
5
5 Fleet Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-05 ~ 2025-12-31
IIF 36 - Director → ME
6
CADOGAN PLACE SETTLED ESTATES LIMITED
15854748 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ 2025-12-31
IIF 44 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
12329677 10 Duke Of York Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-12 ~ 2025-12-31
IIF 42 - Director → ME
8
10 Duke Of York Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2001-02-28 ~ 2025-12-31
IIF 39 - Director → ME
9
10 Duke Of York Square, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2009-09-14 ~ 2025-12-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
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
~ 1996-12-13
IIF 34 - Director → ME
11
10 Duke Of York Square, London, England
Active Corporate (11 parents)
Officer
2013-05-03 ~ 2025-12-31
IIF 41 - Director → ME
12
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2001-12-14 ~ 2008-10-22
IIF 31 - Director → ME
13
10 Duke Of York Square, London, England
Active Corporate (20 parents)
Officer
2009-02-11 ~ 2025-12-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
CHIVERS COMMUNICATIONS LIMITED
- now 03631019RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2000-07-18 ~ 2001-07-03
IIF 30 - Director → ME
15
10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-04-10 ~ 2025-12-31
IIF 15 - Director → ME
16
ENTWISTLE TERRACE FREEHOLD LIMITED
10085892 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-25 ~ now
IIF 17 - Director → ME
17
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 23 - Director → ME
18
KING'S ROAD SETTLED ESTATES LIMITED
15860004 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-26 ~ 2025-12-31
IIF 45 - Director → ME
Person with significant control
2024-07-26 ~ 2025-05-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2019-03-28 ~ 2024-03-04
IIF 26 - Director → ME
20
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2019-03-28 ~ 2024-03-04
IIF 16 - Director → ME
21
15 Faraday Road, Glenrothes, Fife, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-28 ~ 2019-09-09
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
Frp Advisory Trading Limited, Level 2, The Beacon, 176 St. Vincent Street, Glasgow
In Administration Corporate (11 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 28 - Director → ME
23
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
~ 1998-03-31
IIF 33 - Director → ME
24
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
26
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
SLOANE STREET SETTLED ESTATES LIMITED
15854777 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ 2025-12-31
IIF 43 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
SNAIGOW RURAL ACTIVITIES LTD
- now SC515304SNAIGOW ADVENTURE CENTRE LTD
- 2015-10-21
SC515304 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-10 ~ dissolved
IIF 24 - Director → ME
30
ST. PETERS PLACE (CHISWICK) RESIDENTS MANAGEMENT COMPANY LIMITED
08376301 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-06 ~ now
IIF 18 - Director → ME
31
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2019-03-28 ~ 2024-03-04
IIF 25 - Director → ME
32
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045 C/o The Queens Club, Palliser Road, London
Active Corporate (30 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-07-02
IIF 27 - Director → ME
33
TIMPSON SERVICES LIMITED - now
SKETCHLEY LIMITED - 2004-06-02
SKETCHLEY PUBLIC LIMITED COMPANY
- 1999-09-08
00143773 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
1999-03-31 ~ 2000-02-24
IIF 32 - Director → ME
34
10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-04-10 ~ 2025-12-31
IIF 12 - Director → ME
35
YES TELEVISION PUBLIC LIMITED COMPANY
03922358 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2008-10-07
IIF 35 - Director → ME