1
Sudeley Castle, Winchcombe, Cheltenham, GloucestershireCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,574,032 GBP2024-04-05
Officer
2021-06-03 ~ nowIIF 22 - llp-member → ME
Person with significant control
2021-06-03 ~ nowIIF 46 - Has significant influence or control → OE
2
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (5 parents)
Officer
2006-09-05 ~ dissolvedIIF 13 - llp-member → ME
3
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 9 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 8 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
5 Fleet Place, LondonCorporate (3 parents, 5 offsprings)
Officer
2024-03-01 ~ nowIIF 28 - director → ME
6
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, LondonCorporate (133 parents, 26 offsprings)
Officer
2005-04-19 ~ nowIIF 16 - llp-designated-member → ME
7
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, LondonCorporate (9 parents, 1 offspring)
Officer
2001-04-01 ~ nowIIF 1 - director → ME
8
CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
5 Fleet Place, LondonCorporate (5 parents)
Officer
1999-02-10 ~ nowIIF 27 - director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (6 parents)
Officer
2009-03-03 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (13 parents)
Officer
2010-01-28 ~ dissolvedIIF 24 - llp-member → ME
11
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (4 parents)
Officer
2005-06-06 ~ dissolvedIIF 20 - llp-member → ME
12
5 Fleet Place, LondonCorporate (6 parents)
Officer
2021-08-02 ~ nowIIF 34 - director → ME
13
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, LondonCorporate (21 parents, 1 offspring)
Officer
2015-11-02 ~ nowIIF 31 - director → ME
14
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (6 parents)
Officer
2004-08-24 ~ dissolvedIIF 23 - llp-member → ME
15
5 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-12-03 ~ dissolvedIIF 26 - director → ME
16
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (12 parents)
Officer
2007-07-09 ~ dissolvedIIF 21 - llp-member → ME
17
The Estate Office Wilton Estate, Wilton, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
901,916 GBP2023-12-31
Officer
2022-03-31 ~ nowIIF 7 - director → ME
18
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, EnglandCorporate (11 parents)
Officer
2017-04-19 ~ nowIIF 36 - director → ME
19
23 Queen Anne Street, London, EnglandCorporate (11 parents)
Officer
2017-04-19 ~ nowIIF 32 - director → ME
20
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
5 Fleet Place, LondonCorporate (26 parents, 8 offsprings)
Officer
2015-11-02 ~ nowIIF 30 - director → ME
22
THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, LondonCorporate (10 parents)
Officer
2010-11-09 ~ nowIIF 25 - director → ME
23
5 Park Town, OxfordCorporate (6 parents)
Officer
2012-12-19 ~ nowIIF 35 - director → ME
24
5 Park Town, OxfordDissolved corporate (7 parents)
Officer
2009-04-24 ~ dissolvedIIF 3 - director → ME
25
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 11 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 10 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
The Estate Office, Wilton Estate Wilton, Salisbury, WiltshireCorporate (5 parents)
Net Assets/Liabilities (Company account)
161 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 12 - llp-designated-member → ME
28
RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
WAVERTON LIMITED - 1998-11-12
WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
55 Jermyn Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-1,827,328 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Company number 06414347Non-active corporate
Officer
2007-10-31 ~ nowIIF 29 - director → ME
30
Company number OC315869Non-active corporate
Officer
2005-10-28 ~ nowIIF 15 - llp-member → ME