1
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 14 offsprings)
Officer
1996-09-16 ~ 2000-07-24
IIF 5 - Director → ME
2
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 16 offsprings)
Officer
1996-09-16 ~ 2000-07-24
IIF 3 - Director → ME
3
DE BEAUVOIR MEDIA HUB
- 2016-07-01
09902931 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2015-12-04 ~ 2025-11-21
IIF 9 - Director → ME
Person with significant control
2019-11-29 ~ 2019-11-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
EAB 1997 TRUSTEE COMPANY LIMITED
15366744 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ 2025-11-21
IIF 11 - Director → ME
Person with significant control
2023-12-21 ~ 2025-11-21
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
02065923 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2009-10-02 ~ 2021-10-02
IIF 12 - Director → ME
2021-12-03 ~ 2025-11-21
IIF 8 - Director → ME
Person with significant control
2019-11-29 ~ 2025-11-21
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Englefield Estate Office Englefield, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 13 - Director → ME
7
FIELDFISHER (GERMANY) LLP
- now OC367684FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (165 parents)
Officer
2015-12-21 ~ 2016-01-05
IIF 6 - LLP Member → ME
8
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2006-03-16 ~ 2022-03-31
IIF 7 - LLP Member → ME
9
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 127 offsprings)
Officer
1996-09-16 ~ 2000-07-24
IIF 1 - Director → ME
10
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Officer
1996-09-16 ~ 2000-07-24
IIF 4 - Director → ME
11
RIPLEY TRUST INFRASTRUCTURE LIMITED - now
RIPLEY TRUST LIMITED - 2016-02-11
RIPLY INVESTMENTS LIMITED
- 2000-08-22
02976584 45/46 Meeting House Lane, Brighton, England
Dissolved Corporate (12 parents)
Officer
1994-10-07 ~ 1994-11-03
IIF 2 - Director → ME
12
WRB 1997 TRUSTEE COMPANY LIMITED
15366608 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ 2025-11-21
IIF 10 - Director → ME
Person with significant control
2023-12-21 ~ 2025-11-21
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors 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