1
Lion House, Red Lion Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 13 - Director → ME
2001-03-13 ~ dissolved
IIF 29 - Secretary → ME
2
ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
BRIDGE PARK LIMITED - 1992-05-11
RUSHBROOKE PARK LIMITED - 1992-03-04
FRESH FROM THE FARM LIMITED - 1989-01-09
Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
31,803,939 GBP2024-09-30
Officer
2010-10-12 ~ now
IIF 8 - Director → ME
2007-03-09 ~ 2024-02-23
IIF 25 - Secretary → ME
3
Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire
Active Corporate (5 parents)
Officer
2007-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
Active Corporate (11 parents)
Officer
2000-03-21 ~ 2016-03-23
IIF 18 - Director → ME
2007-03-09 ~ 2016-03-23
IIF 26 - Secretary → ME
5
Woodside, Quarry Wood, Marlow, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-63,637 GBP2024-06-30
Officer
1996-07-11 ~ 2003-02-01
IIF 27 - Secretary → ME
6
CAPTAIN PAUL WATSON FOUNDATION UK - now
27 Old Gloucester Street, London, England
Active Corporate (21 parents, 1 offspring)
Net Assets/Liabilities (Company account)
226,051 GBP2020-06-30
Officer
2005-06-16 ~ 2006-11-03
IIF 24 - Director → ME
7
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
FLIPPING TABLES LLP - now
SWIMMING DOGS LLP - 2014-04-04
Market House, 21 Lenten Street, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2012-02-22
IIF 30 - LLP Designated Member → ME
9
8 Wormholt Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-30 ~ dissolved
IIF 17 - Director → ME
10
HENRY SOTHERAN HOLDINGS LIMITED
03580400 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
22 Charing Cross Road, London, England
Active Corporate (24 parents)
Equity (Company account)
-164,099 GBP2024-12-31
Officer
2012-10-30 ~ 2024-05-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
12
LIMO DESIGN LIMITED
- 2012-09-26
08217842 71 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
8,668 GBP2018-03-31
Officer
2012-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2021-11-30 ~ now
IIF 21 - Director → ME
14
R CHOCOLATE LIMITED - now
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29
06612844 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents)
Equity (Company account)
-3,361,499 GBP2018-12-31
Officer
2009-03-25 ~ 2014-11-24
IIF 14 - Director → ME
15
SOUTHCOURT STUD COMPANY LIMITED
03131278 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
773,121 GBP2024-03-31
Officer
2007-03-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-11-22 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
WARMHEART LIMITED - 2004-07-16
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
117,625 GBP2022-12-31
Officer
2020-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Lion House, Red Lion Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 19 - Director → ME
18
New Court, St Swithin's Lane, London
Active Corporate (18 parents)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
19
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,382 GBP2024-03-31
Officer
2013-12-13 ~ 2019-04-23
IIF 16 - Director → ME
20
VOICE FOR NATURE FOUNDATION LIMITED
- now 05649923SCULPT THE FUTURE FOUNDATION LIMITED
- 2019-11-13
05649923THE ADVENTURE ECOLOGY FOUNDATION LIMITED
- 2008-03-14
05649923 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-12-09 ~ now
IIF 11 - Director → ME