1
10th Floor, 240 Blackfriars Road, London
Active Corporate (81 parents, 5 offsprings)
Officer
2012-04-30 ~ 2022-04-30
IIF 8 - LLP Member → ME
2
EBBLE DEVELOPMENTS LIMITED
- now 00965021EBBLE TRADING LIMITED
- 2002-10-18
00965021MALVASIA LIMITED - 1989-05-02
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (14 parents)
Officer
2000-05-12 ~ 2023-03-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2002-10-24 ~ 2023-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2002-10-24 ~ 2023-03-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
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
6
70 Grosvenor Street, London, England
Active Corporate (14 parents)
Person with significant control
2017-07-05 ~ 2018-08-22
IIF 10 - Has significant influence or control → OE
7
Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2000-01-28 ~ 2025-03-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-10
IIF 20 - Right to appoint or remove directors → OE
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
8
The Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2009-05-28 ~ 2023-03-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (16 parents, 1 offspring)
Officer
2000-05-12 ~ 2023-03-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-06-12 ~ 2019-03-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
WESTMINSTER NOMINEES ONE LIMITED
08980198 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
WESTMINSTER NOMINEES TWO LIMITED
08980382 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE