1
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2017-03-30 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 4 - Ownership of voting rights - 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
2
CASTLE HOWARD INVESTMENTS LIMITED
- now 01461564ROSTRUMCROWN LIMITED - 1980-12-31
Castle Howard, York, North Yorkshire
Active Corporate (9 parents)
Officer
2016-04-29 ~ 2023-06-19
IIF 47 - Director → ME
3
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-30 ~ now
IIF 30 - Director → ME
4
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2024-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-30 ~ now
IIF 34 - Director → ME
7
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED
05416854 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-30 ~ now
IIF 38 - Director → ME
8
EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST
05413877 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-05 ~ now
IIF 41 - Director → ME
2005-04-05 ~ now
IIF 57 - Secretary → ME
9
22 Perryn Road, London
Dissolved Corporate (15 parents)
Officer
2009-09-07 ~ dissolved
IIF 46 - Director → ME
~ dissolved
IIF 56 - Secretary → ME
10
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
1994-11-25 ~ 1998-07-31
IIF 43 - Director → ME
11
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1998-07-31
IIF 44 - Director → ME
12
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 29 - Director → ME
13
FILM IT LOCATIONS LIMITED - 2005-07-29
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → 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
14
22 Baker Street, London, England
Active Corporate (120 parents, 9 offsprings)
Officer
2004-02-13 ~ 2021-03-31
IIF 51 - LLP Member → ME
15
The Estate Office, Port Penrhyn, Bangor, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-09 ~ 2022-05-10
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 17 - Ownership of voting rights - 75% or more → OE
16
GRANARY FORD MANAGEMENT LIMITED
10303184 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 36 - Director → ME
17
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-07 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
EVENSTOCK LIMITED - 1980-12-31
Castle Howard, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
19
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2024-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
20
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-04-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-30 ~ now
IIF 37 - Director → ME
23
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-15 ~ now
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
25
Ground Floor Vantage Point, Pynes Hill, Exeter, Devon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-10 ~ dissolved
IIF 54 - LLP Designated Member → ME
26
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-30 ~ now
IIF 26 - Director → ME
27
LOCALGIVING.COM LIMITED - 2016-02-23
ARDBRACK TECHNOLOGIES LIMITED - 2010-02-17
Shurland Castle High Street, Eastchurch, Sheerness, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 16 - Ownership of shares – 75% or more → OE
28
1 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-21 ~ 2017-12-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 14 - Ownership of voting rights - 75% or more with 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
29
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents)
Officer
2024-01-30 ~ now
IIF 35 - Director → ME
30
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-30 ~ now
IIF 22 - Director → ME
31
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
SECOND LEGIST (C.H.) TRUSTEES LIMITED
- now 01291297BRICKPEARL LIMITED - 1977-12-31
22 Baker Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-04-25 ~ 2023-06-19
IIF 45 - Director → ME
2004-07-12 ~ 2023-06-19
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
33
5th Floor 8 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-30 ~ now
IIF 25 - Director → ME
35
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WATERBEACH MANAGEMENT COMPANY LTD
04480821 Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (12 parents)
Officer
2005-09-02 ~ now
IIF 42 - Director → ME
38
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 55 - LLP Member → ME