1
FUNDSMITH EMERGING EQUITIES TRUST PLC
- now 08756681 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-05-27
IIF 14 - Director → ME
2013-10-31 ~ 2014-05-27
IIF 1 - Secretary → ME
2
33 Cavendish Square, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-04-16 ~ 2021-09-30
IIF 6 - LLP Designated Member → ME
3
FUNDSMITH NOMINEES LIMITED
- now 07403397DE FACTO 1805 LIMITED
- 2010-11-04
07403397 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-10-29 ~ 2021-09-30
IIF 16 - Director → ME
4
COTSWOLD HEALTH TECHNOLOGY LIMITED - 2020-03-06
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-322,667 GBP2024-01-01 ~ 2024-12-31
Officer
2020-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
INGRID PROPERTIES ONE LIMITED
- now 00249990EMAP PROPERTIES LIMITED - 2007-11-30
EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
Caroline House, 55- 57 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-08 ~ 2009-05-13
IIF 2 - Secretary → ME
6
INGRID PROPERTIES TWO LIMITED
- now 00674966EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
8 Clifford Street, London
Dissolved Corporate (28 parents)
Officer
2008-05-08 ~ 2009-05-18
IIF 4 - Secretary → ME
7
KATMACACCESSORIES LTD - 2024-02-04
10 Grimston Road, London, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ 2024-11-05
IIF 8 - Director → ME
Person with significant control
2024-02-20 ~ 2024-11-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LAPWING ENGINES LTD - 2017-06-05
22 Wycombe End, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
490,323 GBP2025-04-30
Person with significant control
2017-09-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
STUART BIDCO LIMITED
- 2010-04-07
07194960 32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-01-28
IIF 13 - Director → ME
10
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
10,081,835 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 7 - Director → ME
11
DE FACTO 1752 LIMITED
- 2010-04-21
07209002 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,002 GBP2017-03-31
Officer
2010-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
PRINCIPLE CAPITAL INVESTMENTS LIMITED - now
PRINCIPLE CAPITAL INVESTMENT TRUST PLC
- 2009-10-22
05580828 27/28 Eastcastle Street, London
Active Corporate (15 parents)
Equity (Company account)
43,000 GBP2024-12-31
Officer
2009-03-30 ~ 2009-04-24
IIF 17 - Director → ME
13
ROG LIMITED - now
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-07-16 ~ 2008-11-10
IIF 15 - Director → ME
2007-07-31 ~ 2008-11-10
IIF 5 - Secretary → ME
14
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-08-14 ~ 2018-09-14
IIF 19 - Director → ME
15
32-33 Cowcross Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ 2019-04-21
IIF 12 - Director → ME
16
SUMMERWAY PROPERTIES LIMITED
- now 06428265BRBIBR 7 LIMITED - 2007-12-05
Brownlow House, 50 51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2009-10-02
IIF 3 - Secretary → ME
17
TWO STROKE DEVELOPMENTS LIMITED
08416373 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOODHAY FORESTRY NOMINEES LIMITED
07292270 Winding Wood Bottom Winding Wood, Kintbury, Hungerford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE