1
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 22 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 18 - Has significant influence or control over the trustees of a trust → OE
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2012-03-22 ~ 2017-05-09
IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 14 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 12 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ 2017-05-09
IIF 53 - Director → ME
6
COBAN 2017 FINANCE LIMITED - now
STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ 2009-04-30
IIF 36 - Director → ME
7
COBAN 2017 GROUP LIMITED - now
STRUTT & PARKER GROUP LIMITED - 2017-10-11
STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-05-26 ~ 2009-04-30
IIF 39 - Director → ME
8
COBAN 2017 LF (NAME RIGHTS) LIMITED - now
LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ 2009-04-30
IIF 37 - Director → ME
9
COBAN 2017 LLP - now
STRUTT & PARKER LLP
- 2017-10-02
OC334522 C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (80 parents, 3 offsprings)
Officer
2008-02-01 ~ 2009-04-30
IIF 30 - LLP Designated Member → ME
10
COBAN 2017 SERVICES LIMITED - now
STRUTT & PARKER SERVICES LIMITED - 2017-10-11
LANE FOX (RESIDENTIAL) LIMITED
- 2010-04-30
01759787LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-04-30
IIF 38 - Director → ME
11
EPSOM DOWNS RACECOURSE LIMITED
- now 01752969UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Officer
2006-10-17 ~ 2012-10-16
IIF 32 - Director → ME
12
EPSOM RACECOURSE HOTEL COMPANY LIMITED
06271054 21-27 Lambs Conduit Street, London, England
Active Corporate (22 parents)
Officer
2009-03-31 ~ 2016-05-05
IIF 33 - Director → ME
13
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2015-06-25 ~ 2017-05-09
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 3 - Has significant influence or control → OE
14
HS REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - now
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2013-12-16
04329352 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2009-04-30
IIF 34 - Director → ME
15
HS REAL ESTATE FINANCIAL SERVICES LIMITED - now
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES LIMITED
- 2013-12-16
04329360 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-19 ~ 2009-04-30
IIF 35 - Director → ME
16
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-16 ~ 2017-05-09
IIF 54 - Director → ME
17
LYDHURST MANAGEMENT SERVICES LTD
09311096 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ 2018-01-29
IIF 55 - Director → ME
18
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 20 - Has significant influence or control → OE
19
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 15 - Has significant influence or control → OE
20
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 9 - Has significant influence or control → OE
21
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 7 - Has significant influence or control → OE
22
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 16 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 10 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 11 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 8 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 27 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 6 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 25 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 4 - Has significant influence or control → OE
30
PREMIER LIVESTOCK AUCTIONS LIMITED
- now 00253475YEOVIL LIVESTOCK AUCTIONEERS LIMITED - 1993-05-06
Beck Farm, Crambe, York, Yorkshire, England
Active Corporate (9 parents)
Officer
2009-08-14 ~ 2013-06-30
IIF 71 - Director → ME
2007-01-16 ~ 2013-07-01
IIF 72 - Secretary → ME
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 24 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2009-07-01 ~ 2017-05-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 19 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 13 - Has significant influence or control → OE
34
RIVINGTON TRUST CORPORATION LIMITED
- 2012-08-06
07293406 Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-06-23 ~ 2017-05-09
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 1 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2012-06-19 ~ 2017-05-09
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 17 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2009-07-01 ~ 2017-05-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 21 - Has significant influence or control → OE
38
13 Hil Street, Berkeley Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-04-30
IIF 29 - LLP Designated Member → ME
39
9 The Green, Childwick Bury, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2012-09-21 ~ 2017-03-31
IIF 70 - Director → ME
40
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 5 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 28 - Has significant influence or control → OE
42
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 2 - Has significant influence or control → OE
43
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2012-06-19 ~ 2017-05-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 23 - Has significant influence or control → OE