1
CERNO CAPITAL PARTNERS LLP
- now OC326579IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, London
Active Corporate (27 parents)
Officer
2008-09-08 ~ now
IIF 72 - LLP Member → ME
2
CHATSWORTH ESTATE TRADING LIMITED
- now 02032738CHATSWORTH FOOD LIMITED - 2017-01-09
HOPEBEAM LIMITED - 1986-09-25
Estate Office, Edensor, Bakewell, England
Active Corporate (15 parents)
Person with significant control
2018-05-16 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
CHATSWORTH HOLDINGS LIMITED
- now 01713396CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents, 1 offspring)
Person with significant control
2018-05-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
2010-10-14 ~ 2021-04-15
IIF 53 - Director → ME
5
CHRISTIAN WEEKLY NEWSPAPERS LIMITED
01231838 14 Great College Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-06 ~ 2001-10-19
IIF 67 - Director → ME
6
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
12060414 The Estate Office, Edensor, Bakewell, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2019-06-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
DEVONSHIRE GROUP INVESTMENTS LIMITED
12264371 The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Person with significant control
2019-10-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
- now 01572796DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
Estate Office, Edensor, Bakewell, England
Active Corporate (20 parents)
Person with significant control
2018-05-16 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
DEVONSHIRE NOMINEES NO.1 LIMITED
12232658 14189907, 12232653, 12723251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Edensor, Bakewell, England
Active Corporate (11 parents)
Person with significant control
2019-09-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
DEVONSHIRE NOMINEES NO.2 LIMITED
12232653 14189907, 12232658, 12723251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Officer
2020-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
DEVONSHIRE NOMINEES NO.3 LIMITED
12723251 14189907, 12232653, 12232658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Person with significant control
2020-07-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DEVONSHIRE NOMINEES NO.4 LIMITED
14189907 12232653, 12232658, 12723251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Edensor, Bakewell, England
Active Corporate (6 parents)
Person with significant control
2022-06-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Person with significant control
2019-06-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
Estate Office, Edensor, Bakewell, England
Active Corporate (8 parents)
Person with significant control
2020-01-28 ~ 2022-10-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
DEVONSHIRE PROPERTY (DDE) LIMITED
12203139 The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents)
Person with significant control
2019-09-12 ~ 2023-03-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DEVONSHIRE PROPERTY (M VALE) LIMITED
11639152 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-10-23 ~ 2022-10-06
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
17
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-04-30 ~ 2023-09-30
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
18
DEVONSHIRE PROPERTY (STAVELEY) LIMITED
11639184 The Estate Office, Edensor, Bakewell, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-10-23 ~ 2022-10-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Person with significant control
2023-12-20 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Person with significant control
2018-05-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
EAGLENOW LIMITED - now
E.F. HUTTON INTERNATIONAL ASSOCIATES LIMITED
- 2005-12-28
02007032 22 Market Place, Ringwood, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-11-21) ~ 2003-08-10
IIF 70 - Director → ME
22
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 73 - LLP Designated Member → ME
23
EVOLVING SYSTEMS LUMATA LIMITED - now
LUMATA UK LIMITED - 2019-10-11
BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
MADEMARKS LIMITED - 2000-09-28
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (39 parents)
Officer
2003-08-20 ~ 2006-02-14
IIF 46 - Director → ME
24
FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED
00019182 47 South Street, Durham, England
Active Corporate (33 parents)
Officer
2003-10-17 ~ 2018-07-02
IIF 51 - Director → ME
25
RCIM LIMITED - 1995-11-24
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
2008-10-20 ~ now
IIF 26 - Director → ME
26
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11 Charterhouse Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
2008-06-20 ~ now
IIF 42 - Director → ME
27
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
10-11 Charterhouse Square, London
Active Corporate (7 parents)
Officer
2018-03-29 ~ now
IIF 31 - Director → ME
28
IAM CAPITAL GROUP PLC
- 2022-12-19
03359615 4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Officer
1998-05-01 ~ now
IIF 27 - Director → ME
29
INFONIC MEDIA ANALYSIS LIMITED - now
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2000-01-31 ~ 2004-06-08
IIF 65 - Director → ME
30
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 63 - Director → ME
31
JAZZ FM LIMITED - now
JAZZ FM INVESTMENTS LIMITED
- 2016-01-08
06825325 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (18 parents)
Officer
2009-04-14 ~ 2013-03-30
IIF 56 - Director → ME
32
LONDON THEATRE COMPANY HOLDINGS LIMITED
- now 09073223 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2016-02-23 ~ 2025-09-03
IIF 41 - Director → ME
33
48 Gracechurch Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1991-12-12 ~ 2005-11-30
IIF 44 - Director → ME
34
ZETABROOK LIMITED - 1992-01-09
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
1996-06-07 ~ 2024-06-26
IIF 32 - Director → ME
35
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-04-01 ~ dissolved
IIF 64 - Director → ME
36
FCB 1167 LIMITED - 1996-04-30
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (27 parents, 22 offsprings)
Officer
1996-06-07 ~ 2024-06-19
IIF 62 - Director → ME
37
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ dissolved
IIF 61 - Director → ME
38
9a Devonshire Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 37 - Director → ME
39
9a Devonshire Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 20 - Director → ME
40
9a Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 39 - Director → ME
41
9a Devonshire Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2010-10-20 ~ now
IIF 38 - Director → ME
42
9a Devonshire Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 21 - Director → ME
43
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
9a Devonshire Square, London
Active Corporate (16 parents)
Officer
2010-10-20 ~ now
IIF 35 - Director → ME
44
9a Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 36 - Director → ME
45
OLDFIELD & CO.(LONDON) LTD
- now 05174962DMWSL 437 LIMITED - 2004-10-29
134 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-05-11 ~ 2022-06-30
IIF 52 - Director → ME
46
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (54 parents, 2 offsprings)
Officer
2013-03-05 ~ 2022-03-25
IIF 48 - Director → ME
47
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (16 parents)
Officer
2018-03-16 ~ 2022-04-07
IIF 45 - Director → ME
48
Lion House, Red Lion Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 57 - Director → ME
49
The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (18 parents)
Person with significant control
2018-05-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
Corn Exchange, Baffins Lane, Chichester, England
Active Corporate (10 parents)
Officer
2018-03-28 ~ now
IIF 30 - Director → ME
51
Shrine Office, Common Place, Walsingham, Norfolk
Active Corporate (22 parents)
Officer
2009-02-27 ~ 2024-04-30
IIF 49 - Director → ME
52
ST. ANDREW HOLBORN TRADING LIMITED
- now 04982141ST ANDREW TRADING (HOLBORN) LIMITED
- 2005-06-20
04982141 5 St. Andrew Street, London
Active Corporate (10 parents)
Officer
2004-09-08 ~ 2023-06-20
IIF 60 - Director → ME
53
THE BOLTON ABBEY ESTATE COMPANY LIMITED
11615210 The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-10-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
54
THE CHICHESTER DIOCESAN FUND AND BOARD OF FINANCE (INCORPORATED)
00133558 Diocesan Church House, 211 New Church Road, Hove, East Sussex
Active Corporate (122 parents, 4 offsprings)
Officer
2018-11-10 ~ 2024-11-16
IIF 68 - Director → ME
2013-05-11 ~ 2018-05-12
IIF 69 - Director → ME
1999-07-07 ~ 2011-06-06
IIF 66 - Director → ME
55
The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-05-16 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
THE DIOCESE OF CHICHESTER EDUCATION TRUST
08567209 Chichester Diocesan Fund And Board Of Finance Church House, 211 New Church Road, Hove
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-12 ~ 2017-11-03
IIF 54 - Director → ME
57
IMAGINARIUM FILM HOLDINGS LIMITED
- 2012-03-09
07573638NEWINCCO 1095 LIMITED - 2011-04-08
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-06-08 ~ 2015-11-30
IIF 22 - Director → ME
58
THE JOHN BOOTH CHARITABLE FOUNDATION
06782980 9 Cambridge Gate, London, County (optional), United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
59
THE KING'S TRUST GROUP COMPANY
- now 14142157PRINCE'S TRUST GROUP COMPANY
- 2024-04-05
14142157 8 Glade Path, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-08-01
IIF 55 - Director → ME
60
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743REFAL 522 LIMITED
- 1997-12-31
03454743 03495187, 03286137, 01862253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 135 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
1997-12-30 ~ 2011-06-15
IIF 59 - Director → ME
61
C/o The National Gallery, Trafalgar Square, London
Active Corporate (25 parents)
Officer
2026-04-01 ~ now
IIF 40 - Director → ME
62
THE PROJECT FOR MODERN DEMOCRACY
08472163 108 Sandford Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2013-04-03 ~ 2026-03-01
IIF 29 - Director → ME
63
THE PRINCE'S DRAWING SCHOOL - 2015-01-23
19-22 Charlotte Road, London
Active Corporate (49 parents)
Officer
2025-06-25 ~ now
IIF 33 - Director → ME
64
Densworth House Funtington Road, East Ashling, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2019-03-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
65
THE SOCIETY OF ST STEPHEN'S HOUSE
11199178 St Stephen's House, 16 Marston Street, Oxford, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-02-12 ~ 2025-09-24
IIF 34 - Director → ME
66
WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED
00318358 The Shrine Office, Common Place, Walsingham, Norfolk
Active Corporate (36 parents, 2 offsprings)
Officer
2015-04-28 ~ 2024-04-30
IIF 58 - Director → ME
2005-05-04 ~ 2014-04-29
IIF 47 - Director → ME
67
ZEST TECHNOLOGY LIMITED - now
SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
Kings Court, 41-51 Kingston Road, Leatherhead, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-05 ~ 2013-12-20
IIF 50 - Director → ME