1
One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
182,421 GBP2024-09-30
Person with significant control
2021-03-26 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2021-02-27 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,993,613 GBP2024-09-30
Person with significant control
2021-02-27 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
Second Floor, 41 St James's Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,847 GBP2024-04-30
Officer
2016-10-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 11 - Has significant influence or control → OE
5
41 St. James's Place, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
90,542 GBP2018-12-31
Person with significant control
2020-07-20 ~ dissolvedIIF 6 - 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, EnglandActive Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
4,000,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-07-12 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more 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, GloucestershireActive Corporate (4 parents)
Equity (Company account)
30,235 GBP2024-08-31
Officer
2012-09-08 ~ nowIIF 49 - Director → ME
8
Second Floor, 41 St James's Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,773,752 GBP2024-04-30
Officer
2016-10-21 ~ nowIIF 35 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 15 - Has significant influence or control → OE
9
Second Floor, 41 St James's Place, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,788 GBP2022-12-31
Officer
2019-11-28 ~ nowIIF 39 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 3 - 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 GBP2020-12-31
Person with significant control
2022-10-28 ~ dissolvedIIF 4 - 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 31 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 7 - Has significant influence or control → OE
12
Po Box 60317 10 Orange Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolvedIIF 45 - Director → ME
13
IBERIA HOLDINGS LIMITED - 2018-02-09
12 Helmet Row, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-02 ~ nowIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more 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)
368,916 GBP2020-04-30
Officer
1995-11-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 9 - 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)
Total Assets Less Current Liabilities (Company account)
50,467 GBP2016-04-30
Officer
1998-09-10 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 27 - Has significant influence or control → OE
16
Second Floor, 41 St. James's Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
824,685 GBP2024-04-30
Officer
1994-08-26 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 10 - Has significant influence or control → OE
17
Second Floor, 41 St James's Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,966,093 GBP2020-04-30
Officer
1994-08-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 8 - Has significant influence or control → OE
18
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
FLASKPORT LIMITED - 1981-12-31
THE MORGAN TRUST COMPANY LIMITED - 1999-08-23
M & H TRUSTEES LIMITED - 1990-01-22
Second Floor, 41 St James's Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,319,402 GBP2024-04-30
Officer
1993-08-17 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 14 - Has significant influence or control → OE
19
5-8 Priestgate, Darlington, Co. DurhamActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2023-11-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
5-8 Priestgate, Darlington, Co DurhamActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
5-8 Priestgate, Darlington, County DurhamActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2023-11-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
22
5-8 Priestgate, Darlington, County DurhamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2023-11-13 ~ nowIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
23
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (4 parents)
Equity (Company account)
8,479 GBP2020-04-05
Person with significant control
2023-06-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
24
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (4 parents)
Equity (Company account)
4,052,292 GBP2020-04-05
Person with significant control
2023-06-06 ~ nowIIF 2 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
859,121 GBP2024-04-30
Officer
1993-10-09 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 12 - 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, GloucestershireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2023-11-09 ~ nowIIF 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
IIF 16 - Ownership of shares – 75% or more 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 KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
893,231 GBP2022-12-31
Officer
1992-09-03 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 13 - Has significant influence or control → OE
28
Brunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick, CanadaRegistered Corporate (5 parents)
Officer
Responsible for director
2023-02-06 ~ nowIIF 40 - Managing Officer → ME
29
First Floor, 41 St James's Place, LondonDissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolvedIIF 44 - Director → ME
30
Lane House Kendal Road, Kirkby Lonsdale, Carnforth, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-24 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
31
41 First Floor, 41 St James's Place, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,938 GBP2016-04-30
Officer
~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 26 - Has significant influence or control → OE