1
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
15,858,357 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-02-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
182,421 GBP2024-09-30
Person with significant control
2021-03-26 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2021-02-27 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
4
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,993,613 GBP2024-09-30
Person with significant control
2021-02-27 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
103,847 GBP2024-04-30
Officer
2016-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 42 - Has significant influence or control → OE
6
41 St. James's Place, First Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
90,542 GBP2019-12-31
Officer
2000-02-03 ~ 2004-07-13
IIF 5 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 37 - Has significant influence or control → OE
7
GROVE COURT PROPERTIES (HOLDINGS) LIMITED
- now 00549088HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
58 Oak End Way, Gerrards Cross, England
Active Corporate (20 parents, 4 offsprings)
Profit/Loss (Company account)
4,000,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-07-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
HOWMAC PLC - 2010-07-29
ALBION ENTERPRISES PLC - 1986-04-17
Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
30,235 GBP2024-08-31
Officer
2012-09-08 ~ now
IIF 1 - Director → ME
9
J.J.DUCKWORTH (ESTATES) LIMITED
00388123 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,773,752 GBP2024-04-30
Officer
2016-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 46 - Has significant influence or control → OE
10
LANDMARK ADMINISTRATION SERVICES LIMITED
12339495 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,979 GBP2023-12-31
Officer
2019-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 27 - Has significant influence or control → OE
11
LIMES INVESTMENTS LIMITED
- now 06469063ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
12 Helmet Row, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-10-28 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
12
41 St James's Place, London, England
Dissolved Corporate (4 parents)
Total liabilities (Company account)
210,419 GBP2020-04-30
Officer
1991-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 4 - Director → ME
14
IBERIA HOLDINGS LIMITED - 2018-02-09
12 Helmet Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2022-12-02 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
M & H INVESTMENTS LIMITED
- now 00822892GUELPH INVESTMENTS LIMITED - 1990-05-29
First Floor, 41 St. James's Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
1995-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 40 - Has significant influence or control → OE
16
M & H MANAGEMENT SERVICES LIMITED
- now 01197291LEASE EQUIPMENT MANAGEMENT LIMITED - 1993-04-19
First Floor, 41 St James's Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
50,392 GBP2017-04-30
Officer
1998-09-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 22 - Has significant influence or control → OE
17
MORGAN, HEMINGWAY & CO. LIMITED
01106889 Second Floor, 41 St. James's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
824,685 GBP2024-04-30
Officer
1994-08-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 41 - Has significant influence or control → OE
18
Second Floor, 41 St James's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,965,822 GBP2021-04-30
Officer
1994-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 39 - Has significant influence or control → OE
19
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2025-12-04 ~ now
IIF 47 - Has significant influence or control → OE
2016-04-06 ~ 2018-06-30
IIF 23 - Has significant influence or control → OE
20
M & H TRUSTEES LIMITED - 1990-01-22
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
FLASKPORT LIMITED - 1981-12-31
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,319,402 GBP2024-04-30
Officer
1993-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 45 - Has significant influence or control → OE
21
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-11-13 ~ 2025-10-06
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
PRIESTGATE MORLEY (GRID LAND) LIMITED
07856248 5-8 Priestgate, Darlington, Co Durham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-13 ~ 2025-10-06
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
5-8 Priestgate, Darlington, County Durham
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-13 ~ 2025-10-06
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
PRIESTGATE TRANSACTIONS LIMITED
04088560 5-8 Priestgate, Darlington, County Durham
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2023-11-13 ~ 2025-10-06
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
12 Helmet Row, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-23 ~ 2013-07-31
IIF 6 - Director → ME
26
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Equity (Company account)
8,479 GBP2020-04-05
Person with significant control
2023-06-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
27
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Equity (Company account)
4,052,292 GBP2020-04-05
Person with significant control
2023-06-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
28
26 BROMPTON SQUARE LIMITED
- 2008-04-03
02204018 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
859,121 GBP2024-04-30
Officer
1993-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 43 - Has significant influence or control → OE
29
SHOTESHAM ESTATES LIMITED - 1995-06-22
CURLEW INVESTMENTS LIMITED - 1995-06-12
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-02-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-09 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
MTCO NOMINEES LIMITED
- 1999-08-23
02737458OBTAINQUEST LIMITED
- 1992-10-06
02737458 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
57,884 GBP2023-12-31
Officer
1992-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 44 - Has significant influence or control → OE
31
THE PRIVATE FIDUCIARY CORPORATION
OE023292 Brunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick, Canada
Registered Corporate (6 parents, 8 offsprings)
Officer
Responsible for director 2023-02-06 ~ now
IIF 8 - Managing Officer → ME
32
WELBECK ESTATES COMPANY LIMITED(THE)
00689754 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (14 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
First Floor, 41 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 3 - Director → ME
34
WHITTINGTON HALL ESTATES LIMITED
03203534 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Equity (Company account)
-1,376,766 GBP2024-03-31
Person with significant control
2025-02-24 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
41 First Floor, 41 St James's Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
38,259 GBP2017-04-30
Officer
~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 21 - Has significant influence or control → OE