1
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (13 parents, 3 offsprings)
Officer
~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2
Third Floor, 95 Promenade, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2002-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- now 02432142TWINRICH LIMITED - 1990-06-15
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
2011-07-01 ~ now
IIF 12 - Director → ME
5
CHILTERN VIEW DEVELOPMENTS LIMITED
- now 08721878RUDLOE DEVELOPMENTS LIMITED
- 2013-12-23
08721878 Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 23 - Director → ME
6
CHIPPING NORTON THEATRE LIMITED(THE)
01179918 2 Spring St, Chipping Norton, Oxon
Active Corporate (69 parents)
Officer
1992-11-17 ~ 1993-11-08
IIF 26 - Director → ME
7
CITY AND GUILDS ART SCHOOL PROPERTY TRUST
- now 00992490 City And Guilds Of London Art School, 124 Kennington Park Road, London, England
Active Corporate (59 parents)
Officer
2009-02-10 ~ 2021-06-30
IIF 28 - Director → ME
8
38 Craven Street, London, England
Active Corporate (19 parents)
Officer
2018-07-05 ~ now
IIF 20 - Director → ME
9
GREENWOOD UTILITIES LIMITED
- now 06797206WELBECK UTILITIES LIMITED
- 2009-04-21
06797206 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 24 - Director → ME
10
GRUBER ENTERTAINMENT LIMITED
- 2002-05-14
04388433EASYBEST LIMITED - 2002-03-26
79 Meadway Hampstead Garden Suburb, London, England
Active Corporate (7 parents)
Officer
2002-04-30 ~ now
IIF 16 - Director → ME
11
HARLEY GALLERY NOMINEES LIMITED
13172644 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (9 parents)
Officer
2012-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Warwick House, 25 - 27 Buckingham Palace Road, London, England
Active Corporate (50 parents)
Officer
2009-11-17 ~ 2018-11-13
IIF 11 - Director → ME
14
LARCH HOUSE DEVELOPMENTS LIMITED
07764694 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2013-11-26 ~ 2014-02-26
IIF 22 - Director → ME
15
OLD STREET PUBLISHING LTD
- now 05636098CHURSTON & SORRELL PUBLISHING LTD - 2006-05-03
8 Blackstock Mews, London, England
Active Corporate (7 parents)
Officer
2008-10-03 ~ 2010-01-04
IIF 17 - Director → ME
16
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-05-17 ~ dissolved
IIF 25 - Director → ME
17
SOUTHMILLS DEVELOPMENTS LIMITED
07764691 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2013-11-26 ~ 2014-12-02
IIF 21 - Director → ME
18
136 Kensington Church Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE GOLDSMITHS' COMPANY TRUSTEE
07343075 Goldsmiths' Hall, Foster Lane, London
Dissolved Corporate (43 parents)
Officer
2010-12-22 ~ 2018-08-14
IIF 29 - Director → ME
20
THE GOLDSMITHS' FOUNDATION - now
THE GOLDSMITHS' COMPANY CHARITY
- 2025-03-27
11048746 Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-04-01 ~ 2025-02-27
IIF 27 - Director → ME
21
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)
- now 02055129GIANTSTATIC LIMITED
- 1987-03-18
02055129 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (7 parents)
Officer
~ now
IIF 19 - Director → ME
23
WELBECK ESTATES COMPANY LIMITED(THE)
00689754 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (14 parents, 7 offsprings)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
24
WELBECK SCOTTISH FARMS LIMITED
- now 04197311CHELTRADING 301 LIMITED
- 2002-03-28
04197311 04605862, 05075360, 04170967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (13 parents)
Officer
2002-03-25 ~ now
IIF 18 - Director → ME
25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
33 Margaret Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-08-17 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
WEMYSS INVESTMENT COMPANY LIMITED
10206106 33 Margaret Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-05-31 ~ now
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 with control over the trustees of a trust → OE
28
33 Margaret Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-14 ~ now
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
29
WOODHOUSE HALL DEVELOPMENTS LIMITED
03255961 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (5 parents)
Officer
1996-09-27 ~ now
IIF 15 - Director → ME