1
1 BINA GARDENS FREEHOLD LIMITED
03321447 The Studio, 16 Cavaye Place, London
Active Corporate (12 parents, 1 offspring)
Officer
1997-02-20 ~ 2002-05-02
IIF 17 - Director → ME
2
The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-11-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
CHOLMONDELEY ESTATE DEVELOPMENTS LLP
OC358394 The Eastate Office, Cholmondeley, Nr Malpas, Cheshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
6
CHOLMONDELEY FARMS LIMITED
- now 11294359CHOLMONDELEY FARMING LIMITED
- 2018-11-08
11294359 The Estate Office Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
HOWPER 642 LIMITED - 2008-02-16
Estate Office, Cholmondeley, Malpas, Cheshire, England
Active Corporate (11 parents)
Officer
2008-08-11 ~ now
IIF 16 - Director → ME
8
C/o Glenbrook Investments, Union, 2-10, Albert Square, Manchester, England
Active Corporate (6 parents)
Person with significant control
2021-03-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GLENBROOK CP LIMITED
13305900 14332324, 16138842, 10640303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Union, 2-10 Albert Square, Manchester, England
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2025-10-07
IIF 20 - Director → ME
Person with significant control
2021-11-19 ~ 2022-04-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Estate Office, Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
1994-10-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
The Estate Office, Houghton, Kings Lynn, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Estate Office, Cholmondeley, Malpas, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-06-11 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
1985-03-13 ~ now
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
14
7 The Close, Norwich, England
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2017-09-26
IIF 29 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
R E HOLDINGS LIMITED
- 2007-02-27
FC027255 Vistra (cayman) Limited P.o.box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, Ky1 1205, Cayman Islands
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-12 ~ now
IIF 21 - Director → ME
16
The Estate Office, Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-08-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
SEA SHELL PRODUCTIONS LIMITED
- now 03742414FERRINGROSE LIMITED
- 1999-10-25
03742414 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
1999-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
The Estate Office Houghton Hall, Houghton, Kings Lynn, Norfolk
Active Corporate (10 parents)
Officer
2009-03-16 ~ now
IIF 27 - Director → ME
19
THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED
- now 06393412HOWPER 634 LIMITED - 2007-12-06
4 Castle Farm, Cholmondeley, Malpas, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2008-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
THE HERMITAGE DEVELOPMENT TRUST
03867675 Courtauld Institute Of Art, Somerset House Strand, London
Dissolved Corporate (1 parent)
Officer
2000-02-15 ~ 2005-11-16
IIF 18 - Director → ME
21
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 8 offsprings)
Officer
2010-08-18 ~ 2018-11-27
IIF 28 - Director → ME
22
24 Hanway Street, London, W1t1uh
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ dissolved
IIF 32 - Director → ME