1
CAPITAL GUIDANCE LIMITED - 1985-04-03
5 Bolton Street, London, England
Active Corporate (6 parents)
Officer
1997-09-25 ~ 2007-12-21
IIF 19 - Director → ME
2
7th Floor 30 Panton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-10 ~ 2021-06-28
IIF 15 - Director → ME
3
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-27 ~ 2013-12-19
IIF 23 - Director → ME
4
7th Floor 30 Panton Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-16 ~ 2021-06-28
IIF 17 - Director → ME
5
33 Margaret Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
389 GBP2019-09-30
Officer
2009-09-10 ~ 2014-06-19
IIF 25 - Director → ME
6
33 Margaret Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-09-10 ~ 2014-06-19
IIF 26 - Director → ME
7
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2013-12-19
IIF 24 - Director → ME
8
7th Floor 30 Panton Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-16 ~ 2021-06-28
IIF 18 - Director → ME
9
CCPF NO.4 NOMINEES LIMITED - 2010-04-22
7th Floor 30 Panton Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2021-06-28
IIF 16 - Director → ME
10
CLIMATE CHANGE PROPERTY (GP) 2 LIMITED - 2014-06-30
7th Floor 30 Panton Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-09 ~ 2021-06-29
IIF 20 - Director → ME
11
GPP ONE LIMITED - 2018-10-16
13th Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
411,817 GBP2024-03-31
Person with significant control
2018-10-03 ~ 2019-10-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
CROSSCO (1279) LIMITED - 2012-04-27
Lowther Castle, Lowther, Penrith, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-27 ~ 2022-10-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 11 - Has significant influence or control over the trustees of a trust → OE
13
CROSSCO (1280) LIMITED - 2012-04-27
Estate Office Lowther Castle, Lowther, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-27 ~ 2022-10-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 6 - Has significant influence or control over the trustees of a trust → OE
14
Lowther Castle, Lowther, Penrith, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-09-05 ~ 2022-08-01
IIF 10 - Has significant influence or control → OE
15
Lowther Castle, Lowther, Penrith, Cumbria
Active Corporate (7 parents)
Equity (Company account)
58,637 GBP2024-05-31
Officer
2023-01-01 ~ 2026-01-06
IIF 31 - Director → ME
Person with significant control
2023-01-01 ~ 2026-01-08
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
16
THE LOWTHER CASTLE PROJECT COMPANY LIMITED - 2011-12-21
CROSSCO (727) LIMITED - 2003-04-18
Lowther Castle, Lowther, Penrith, England
Active Corporate (6 parents)
Equity (Company account)
2,888,767 GBP2024-09-30
Officer
2016-11-08 ~ 2019-01-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 8 - Has significant influence or control over the trustees of a trust → OE
17
RANDALL-CO 3001 LIMITED - 1997-10-17
Lowther Castle, Lowther, Penrith, England
Active Corporate (8 parents)
Equity (Company account)
5,193,496 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2023-06-14
IIF 9 - Has significant influence or control over the trustees of a trust → OE
18
LOWTHER ESTATES LIMITED - 2021-01-20
The Estate Office Lowther Castle, Lowther, Penrith, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,575,936 GBP2024-09-30
Officer
2018-02-28 ~ 2021-11-10
IIF 21 - Director → ME
19
Lowther Castle, Lowther, Penrith, England
Active Corporate (5 parents)
Equity (Company account)
4,469,836 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2023-06-14
IIF 7 - Has significant influence or control over the trustees of a trust → OE
20
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-04-05
Officer
2007-01-10 ~ 2023-10-30
IIF 32 - LLP Member → ME