1
39 ATALANTA STREET MANAGEMENT CO LTD
06231808 17 Broomhouse Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-08-09 ~ 2018-10-02
IIF 18 - Director → ME
2
ARMY CADET CHARITABLE TRUST UK - now
ARMY CADET FORCE ASSOCIATION(THE)
- 2022-11-08
00293432 Holderness House, 51-61 Clifton Street, London
Active Corporate (81 parents)
Officer
2000-03-01 ~ 2004-11-20
IIF 37 - Director → ME
3
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED - 2019-07-17
Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Equity (Company account)
-98,129 GBP2024-03-31
Person with significant control
2023-02-01 ~ now
IIF 6 - Has significant influence or control → OE
4
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED
- 2013-10-23
08568880 04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
31,500,324 GBP2024-03-31
Officer
2013-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-21 ~ now
IIF 23 - Director → ME
6
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Equity (Company account)
4,428,806 GBP2024-03-31
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
DRAPER TOOL GROUP LIMITED(THE)
- now 01368930DRAPER TOOLS (HOLDINGS) LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2018-07-04 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
DRAPER WAREHOUSING COMPANY LIMITED
- now 01441069ALLERFIELD LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Hampshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-07-04 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (2 parents)
Equity (Company account)
-3,970 GBP2024-03-31
Person with significant control
2023-06-21 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
10
GREAT PETER STREET MANAGEMENT COMPANY LIMITED
07788467 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
20,672 GBP2024-09-30
Officer
2015-10-28 ~ now
IIF 17 - Director → ME
11
15 Victoria Road, Barnsley, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-04-16 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
80 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
259,400 GBP2023-12-31
Officer
2014-05-07 ~ 2019-04-16
IIF 29 - Director → ME
13
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2004-12-17 ~ dissolved
IIF 34 - Director → ME
15
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
12,672,302 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
LIQUIDATION FOUR LIMITED - now
BRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30
00241313 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-04-24 ~ 1998-07-13
IIF 28 - Director → ME
17
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED
- 1997-02-20
03242849 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
3,856,011 GBP2024-03-31
Officer
1996-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more 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
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2009-09-07 ~ now
IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (3 parents)
Equity (Company account)
418,464 GBP2024-03-31
Person with significant control
2024-02-23 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
20
QS GROUP PLC - now
QS GROUP LIMITED - 2003-05-22
NAVYMEAD LIMITED - 1987-10-15
Turek House Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-01-07 ~ 2002-10-28
IIF 33 - Director → ME
21
3 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2018-12-21 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
22
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-01-04 ~ now
IIF 19 - Has significant influence or control → OE
23
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
82,762 GBP2024-03-31
Person with significant control
2017-05-05 ~ now
IIF 1 - Has significant influence or control → OE
24
TEMPLE PROPERTY HOLDINGS LIMITED
- now 03897915TEMPLECO 461 LIMITED
- 2000-03-22
03897915 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2002-01-15
IIF 30 - Director → ME
25
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2024-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-30 ~ 2025-01-13
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
THE COUNTESS SONDES FOUNDATION LIMITED
04946876 Lees Court Estate Office, Stringmans Farm, Badlesmere Faversham, Kent
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-3,769 GBP2024-10-31
Officer
2020-08-10 ~ now
IIF 21 - Director → ME
27
THE ROYAL SIGNALS TRUSTEE LIMITED
- now 00622786ROYAL SIGNALS ASSOCIATION TRUSTEE LIMITED(THE) - 1997-10-02
Corps Accountant, Griffin House Rhq Royal Signals, Blandford Camp, Blandford Forum, Dorset
Active Corporate (64 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-10-15 ~ 2015-09-30
IIF 36 - Director → ME
2022-06-01 ~ 2024-01-10
IIF 35 - Director → ME
28
Foelas Hall, Pentrefoelas, Conwy
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2021-07-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
WEST DENE SCHOOL EDUCATIONAL TRUST LIMITED
00700184 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (30 parents)
Officer
1993-10-22 ~ 1999-12-01
IIF 31 - Director → ME
30
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ 2002-01-15
IIF 32 - Director → ME