1
20 LUMSDEN AVENUE LIMITED
- now 05423343TYROLESE (578) LIMITED - 2005-05-05
66 Lincolns Inn Fields, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2010-09-21 ~ dissolved
IIF 12 - Director → ME
2
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
15114989 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-09-05 ~ 2023-12-04
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Profit/Loss (Company account)
-18,014 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2023-09-04 ~ 2023-09-05
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
CHINA TRADING INTERNATIONAL LIMITED
- now 01929144TYROLESE (36) LIMITED - 1985-09-05
66 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ dissolved
IIF 8 - Director → ME
5
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
1997-04-23 ~ 2015-06-18
IIF 19 - Director → ME
6
SCHEMETWICE LIMITED - 1993-06-21
Downe House, Cold Ash, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
2008-06-11 ~ 2015-06-18
IIF 18 - Director → ME
7
DOY YOUTH DEVELOPMENT LTD
- now 07474404DOY SPORTS ENTERPRISES LIMITED - 2013-01-25
66 Lincoln's Inn Fields, London, London
Dissolved Corporate (9 parents)
Equity (Company account)
113,638 GBP2019-03-30
Officer
2020-01-13 ~ dissolved
IIF 6 - Director → ME
8
TYROLESE (391) LIMITED - 1998-03-19
66 Lincolns Inn Fields, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-05-08 ~ 2019-12-18
IIF 9 - Director → ME
2009-05-08 ~ 2019-12-18
IIF 32 - Secretary → ME
9
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-09-05 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-11-23 ~ 2017-04-30
IIF 22 - LLP Designated Member → ME
11
FARRER & CO TRUST CORPORATION LIMITED
03426086 66 Lincolns Inn Fields, London
Active Corporate (54 parents, 7 offsprings)
Equity (Company account)
250,000 GBP2024-04-30
Officer
1998-11-17 ~ 2020-02-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GIVING PLUS LTD - now
TRUSTS IN PARTNERSHIP
- 2024-05-22
02724631DEWSKY LIMITED - 1992-10-22
116 Aldebury Road, Maidenhead, England
Active Corporate (25 parents)
Equity (Company account)
5,193 GBP2024-11-30
Officer
2001-10-29 ~ 2005-08-09
IIF 23 - Director → ME
13
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
514,350 GBP2020-03-31
Person with significant control
2018-03-26 ~ 2023-12-04
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
Farrer & Co, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INSPIRING DIGITAL ENTERPRISE AWARD C.I.C.
09569896 66 Lincoln's Inn Fields, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-30 ~ dissolved
IIF 21 - Director → ME
16
ARIANWOOD LIMITED - 2002-02-08
Estate Office, Longleat, Warminster, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-10-06 ~ 2018-12-03
IIF 3 - Director → ME
17
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
23,843,084 GBP2024-12-31
Officer
2011-10-06 ~ 2016-06-02
IIF 16 - Director → ME
18
Orchard House, Park Lane, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 20 - Director → ME
19
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
20
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
21
66 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 7 - Director → ME
22
Buckingham Palace, London
Dissolved Corporate (8 parents)
Officer
2020-01-13 ~ dissolved
IIF 4 - Director → ME
23
STANDARD SERVICES LIMITED
- now 03296649TYROLESE (369) LIMITED - 1997-02-14
66 Lincolns Inn Fields, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-11-26 ~ dissolved
IIF 11 - Director → ME
24
THE LEGATUM INSTITUTE FOUNDATION
07430903 11 Charles Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 5 - Director → ME
25
TYROLESE (695) LIMITED
07315949 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 66 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-10-25 ~ dissolved
IIF 14 - Director → ME
26
TYROLESE (697) LIMITED
07315982 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 66 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2014-04-02 ~ dissolved
IIF 15 - Director → ME
27
TYROLESE (713) LIMITED
07602874 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 66 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2014-04-02 ~ dissolved
IIF 13 - Director → ME
28
TYROLESE (775) LIMITED
08932528 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 66 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-12-05 ~ dissolved
IIF 17 - Director → ME