1
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,495 GBP2024-03-31
Officer
1997-01-27 ~ 2001-09-14
IIF 15 - Director → ME
2
Unit 3-4 3 Riverside, Granta Park, Great Abington, Cambridge, England
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2010-03-10
IIF 1 - Director → ME
2010-03-10 ~ 2016-11-24
IIF 2 - Director → ME
3
TAYVIN 171 LIMITED - 1999-11-29
3 Riverside, Granta Park, Cambridge
Active Corporate (3 parents)
Officer
2008-04-24 ~ 2016-12-01
IIF 7 - Director → ME
4
ALZHEIMER'S RESEARCH TRUST - 2010-07-30
3 Riverside, Granta Park, Cambridge
Active Corporate (13 parents, 3 offsprings)
Officer
2006-10-17 ~ 2016-06-22
IIF 10 - Director → ME
5
TEMPLECO 428 LIMITED - 1999-04-21
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (10 parents, 5 offsprings)
Officer
1999-04-09 ~ 2021-11-16
IIF 6 - Director → ME
6
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (8 parents)
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
20,007 GBP2024-03-31
Officer
1996-03-07 ~ 2017-06-16
IIF 12 - Director → ME
9
BLENHEIM HERITAGE FOUNDATION - 2017-01-03
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2023-02-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
1,312,966 GBP2019-03-31
Person with significant control
2016-07-08 ~ 2023-03-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-29 ~ 2021-11-16
IIF 11 - Director → ME
Person with significant control
2016-07-08 ~ 2023-08-12
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-29 ~ 2021-11-16
IIF 3 - Director → ME
Person with significant control
2016-07-08 ~ 2023-08-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-08 ~ 2019-10-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
SURTIVAL LIMITED - 1987-10-20
8 King Edward Street, Oxford
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2003-06-13
IIF 16 - Secretary → ME
15
Lees Court Estate Office, Stringmans Farm, Badlesmere Faversham, Kent
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,769 GBP2024-10-31
Officer
2003-10-29 ~ 2005-08-24
IIF 8 - Director → ME
16
Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2016-02-18 ~ 2023-07-14
IIF 28 - Has significant influence or control → OE
17
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-27 ~ 2021-11-16
IIF 4 - Director → ME
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-10 ~ 2021-11-16
IIF 5 - Director → ME
Person with significant control
2016-07-08 ~ 2022-09-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Ground Floor, 142 Kennington Lane, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-16
Officer
~ 2004-04-30
IIF 9 - Director → ME
1996-12-20 ~ 2004-04-30
IIF 17 - Secretary → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-07-01
IIF 14 - LLP Designated Member → ME
22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (21 parents, 27 offsprings)
Officer
1999-01-13 ~ 2023-03-03
IIF 13 - Director → ME