1
One, Glass Wharf, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
181,034 GBP2023-09-30
Person with significant control
2021-03-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
One, Glass Wharf, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
-40,324 GBP2023-09-30
Person with significant control
2021-02-27 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
One, Glass Wharf, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
-1,504,708 GBP2023-09-30
Person with significant control
2021-02-27 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
Second Floor, 41 St James's Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
93,051 GBP2023-04-30
Officer
2016-10-21 ~ nowIIF 37 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 14 - Has significant influence or control → OE
5
41 St. James's Place, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
90,542 GBP2019-12-31
Person with significant control
2020-07-20 ~ dissolvedIIF 9 - Has significant influence or control → OE
6
HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
58 Oak End Way, Gerrards Cross, EnglandCorporate (10 parents, 2 offsprings)
Equity (Company account)
5,683,642 GBP2023-12-31
Person with significant control
2023-07-12 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
HOWMAC PLC - 2010-07-29
ALBION ENTERPRISES PLC - 1986-04-17
Meon House Stratford Road, Mickleton, Chipping Campden, GloucestershireCorporate (4 parents)
Equity (Company account)
30,690 GBP2023-08-31
Officer
2012-09-08 ~ nowIIF 48 - director → ME
8
Second Floor, 41 St James's Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
10,773,752 GBP2023-04-30
Officer
2016-10-21 ~ nowIIF 36 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 18 - Has significant influence or control → OE
9
Second Floor, 41 St James's Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,979 GBP2023-12-31
Officer
2019-11-28 ~ nowIIF 40 - director → ME
Person with significant control
2019-11-28 ~ nowIIF 21 - Has significant influence or control → OE
10
ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
12 Helmet Row, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-10-28 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OE
11
41 St James's Place, London, EnglandDissolved corporate (1 parent)
Total liabilities (Company account)
210,419 GBP2020-04-30
Officer
1991-12-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 10 - Has significant influence or control → OE
12
Po Box 60317 10 Orange Street, LondonDissolved corporate (4 parents)
Officer
2006-05-11 ~ dissolvedIIF 44 - director → ME
13
IBERIA HOLDINGS LIMITED - 2018-02-09
12 Helmet Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2022-12-02 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
GUELPH INVESTMENTS LIMITED - 1990-05-29
First Floor, 41 St. James's Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-04-30
Officer
1995-11-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 12 - Has significant influence or control → OE
15
LEASE EQUIPMENT MANAGEMENT LIMITED - 1993-04-19
First Floor, 41 St James's Place, LondonDissolved corporate (2 parents)
Equity (Company account)
50,392 GBP2017-04-30
Officer
1998-09-10 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 28 - Has significant influence or control → OE
16
Second Floor, 41 St. James's Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1,127,369 GBP2023-04-30
Officer
1994-08-26 ~ nowIIF 34 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 13 - Has significant influence or control → OE
17
Second Floor, 41 St James's Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,965,822 GBP2021-04-30
Officer
1994-08-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 11 - Has significant influence or control → OE
18
THE MORGAN TRUST COMPANY LIMITED - 1999-08-23
M & H TRUSTEES LIMITED - 1990-01-22
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
FLASKPORT LIMITED - 1981-12-31
Second Floor, 41 St James's Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,320,390 GBP2023-04-30
Officer
1993-08-17 ~ nowIIF 38 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 17 - Has significant influence or control → OE
19
5-8 Priestgate, Darlington, Co. DurhamCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-11-13 ~ nowIIF 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
20
5-8 Priestgate, Darlington, Co DurhamCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2023-11-13 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
5-8 Priestgate, Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-13 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
5-8 Priestgate, Darlington, County DurhamCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-11-13 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (4 parents)
Equity (Company account)
8,479 GBP2020-04-05
Person with significant control
2023-06-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
24
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (4 parents)
Equity (Company account)
4,052,292 GBP2020-04-05
Person with significant control
2023-06-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
25
26 BROMPTON SQUARE LIMITED - 2008-04-03
Second Floor, 41 St James's Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
919,177 GBP2023-04-30
Officer
1993-10-09 ~ nowIIF 35 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 15 - Has significant influence or control → OE
26
SHOTESHAM ESTATES LIMITED - 1995-06-22
CURLEW INVESTMENTS LIMITED - 1995-06-12
Third Floor 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-11-09 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
MTCO NOMINEES LIMITED - 1999-08-23
OBTAINQUEST LIMITED - 1992-10-06
Second Floor, 41 St James's Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
57,884 GBP2023-12-31
Officer
1992-09-03 ~ nowIIF 39 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 16 - Has significant influence or control → OE
28
Brunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick, CanadaCorporate (5 parents)
Officer
Responsible for director
2023-02-06 ~ nowIIF 41 - managing-officer → ME
29
First Floor, 41 St James's Place, LondonDissolved corporate (4 parents)
Officer
2006-05-12 ~ dissolvedIIF 43 - director → ME
30
41 First Floor, 41 St James's Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
38,259 GBP2017-04-30
Officer
~ dissolvedIIF 42 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 27 - Has significant influence or control → OE