1
20 LUMSDEN AVENUE LIMITED
- now 05423343TYROLESE (578) LIMITED - 2005-05-05
66 Lincolns Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 21 - Director → ME
2
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
15114989 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-09-05 ~ 2023-12-04
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2023-09-04 ~ 2023-09-05
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
CHINA TRADING INTERNATIONAL LIMITED
- now 01929144TYROLESE (36) LIMITED - 1985-09-05
66 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ dissolved
IIF 17 - Director → ME
5
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
1997-04-23 ~ 2015-06-18
IIF 28 - Director → ME
6
DOWNE HOUSE SCHOOL SERVICES LIMITED
- now 02664010SCHEMETWICE LIMITED - 1993-06-21
Downe House, Cold Ash, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
2008-06-11 ~ 2015-06-18
IIF 27 - Director → ME
7
DOY YOUTH DEVELOPMENT LTD
- now 07474404DOY SPORTS ENTERPRISES LIMITED - 2013-01-25
66 Lincoln's Inn Fields, London, London
Dissolved Corporate (9 parents)
Officer
2020-01-13 ~ dissolved
IIF 15 - Director → ME
8
TYROLESE (391) LIMITED - 1998-03-19
66 Lincolns Inn Fields, London
Active Corporate (9 parents)
Officer
2009-05-08 ~ 2019-12-18
IIF 18 - Director → ME
2009-05-08 ~ 2019-12-18
IIF 33 - Secretary → ME
9
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-09-05 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-11-23 ~ 2017-04-30
IIF 32 - LLP Designated Member → ME
11
FARRER & CO TRUST CORPORATION LIMITED
03426086 66 Lincolns Inn Fields, London
Active Corporate (54 parents, 7 offsprings)
Officer
1998-11-17 ~ 2020-02-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GIVING PLUS LTD - now
TRUSTS IN PARTNERSHIP
- 2024-05-22
02724631DEWSKY LIMITED - 1992-10-22
116 Aldebury Road, Maidenhead, England
Active Corporate (25 parents)
Officer
2001-10-29 ~ 2005-08-09
IIF 31 - Director → ME
13
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2018-03-26 ~ 2023-12-04
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
Farrer & Co, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INSPIRING DIGITAL ENTERPRISE AWARD C.I.C.
09569896 66 Lincoln's Inn Fields, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-30 ~ dissolved
IIF 30 - Director → ME
16
LIONS OF LONGLEAT LIMITED
- now 04337267ARIANWOOD LIMITED - 2002-02-08
Estate Office, Longleat, Warminster, Wiltshire
Active Corporate (11 parents)
Officer
2011-10-06 ~ 2018-12-03
IIF 12 - Director → ME
17
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Officer
2011-10-06 ~ 2016-06-02
IIF 25 - Director → ME
18
Orchard House, Park Lane, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 29 - Director → ME
19
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
20
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
21
66 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 16 - Director → ME
22
Buckingham Palace, London
Dissolved Corporate (8 parents)
Officer
2020-01-13 ~ dissolved
IIF 13 - Director → ME
23
STANDARD SERVICES LIMITED
- now 03296649TYROLESE (369) LIMITED - 1997-02-14
66 Lincolns Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2004-11-26 ~ dissolved
IIF 20 - Director → ME
24
THE LEGATUM INSTITUTE FOUNDATION
07430903 11 Charles Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 14 - Director → ME
25
66 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ dissolved
IIF 23 - Director → ME
26
66 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2014-04-02 ~ dissolved
IIF 24 - Director → ME
27
66 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2014-04-02 ~ dissolved
IIF 22 - Director → ME
28
66 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 26 - Director → ME