1
10 Duke Of York Square, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
1,680,042 GBP2023-12-31
Officer
2003-11-25 ~ nowIIF 7 - director → ME
2
10 Duke Of York Square, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2019-12-05 ~ nowIIF 16 - director → ME
3
10 Duke Of York Square, LondonCorporate (11 parents, 2 offsprings)
Officer
2000-03-02 ~ nowIIF 24 - director → ME
4
10 Duke Of York Square, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2019-12-05 ~ nowIIF 15 - director → ME
5
5 Fleet Place, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-12-05 ~ nowIIF 5 - director → ME
6
10 Duke Of York Square, London, United KingdomCorporate (6 parents)
Officer
2024-07-23 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
10 Duke Of York Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ nowIIF 11 - director → ME
8
10 Duke Of York Square, London, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
768,205,166 GBP2023-12-31
Officer
2001-02-28 ~ nowIIF 8 - director → ME
9
10 Duke Of York Square, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2009-09-14 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
10 Duke Of York Square, London, EnglandCorporate (6 parents)
Equity (Company account)
603,901 GBP2023-12-31
Officer
2013-05-03 ~ nowIIF 10 - director → ME
11
10 Duke Of York Square, London, EnglandCorporate (7 parents)
Equity (Company account)
1,517,775 GBP2024-03-31
Officer
2009-02-11 ~ nowIIF 6 - director → ME
12
10 Duke Of York Square, London, United KingdomCorporate (6 parents)
Officer
2025-04-10 ~ nowIIF 18 - director → ME
13
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
2016-03-25 ~ nowIIF 26 - director → ME
14
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2017-05-04 ~ nowIIF 19 - director → ME
15
10 Duke Of York Square, London, United KingdomCorporate (6 parents)
Officer
2024-07-26 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
15 Faraday Road, Glenrothes, Fife, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
101 GBP2023-03-31
Officer
2017-11-28 ~ nowIIF 36 - director → ME
17
Frp Advisory Trading Limited, Level 2, The Beacon, 176 St. Vincent Street, GlasgowCorporate (3 parents)
Equity (Company account)
1,673,027 GBP2023-03-31
Officer
2010-07-01 ~ nowIIF 37 - director → ME
18
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 3 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 1 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 2 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Duke Of York Square, London, United KingdomCorporate (6 parents)
Officer
2024-07-23 ~ nowIIF 13 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
SNAIGOW ADVENTURE CENTRE LTD - 2015-10-21
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
23,670 GBP2022-06-30
Officer
2015-09-10 ~ dissolvedIIF 20 - director → ME
24
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (4 parents)
Officer
2016-05-06 ~ nowIIF 27 - director → ME
25
10 Duke Of York Square, London, United KingdomCorporate (6 parents)
Officer
2025-04-10 ~ nowIIF 12 - director → ME