1
10 Snow Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-14 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2
FILIPPOS IRINI NICOLAS ANDONIS (FINA) FOUNDATION - 2018-03-27
5 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 1 - Director → ME
3
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-09-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (8 parents)
Person with significant control
2022-09-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
BLENHEIM HERITAGE FOUNDATION - 2017-01-03
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 5 - Director → ME
6
The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
1,312,966 GBP2019-03-31
Person with significant control
2023-03-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2022-09-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-09-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-09-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (179 parents, 11 offsprings)
Officer
2007-07-01 ~ now
IIF 15 - LLP Designated Member → ME
14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (21 parents, 27 offsprings)
Officer
2007-07-01 ~ now
IIF 4 - Director → ME
15
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (206 parents, 2 offsprings)
Officer
2014-04-06 ~ now
IIF 16 - LLP Designated Member → ME