1
BACTON INVESTMENTS LIMITED
- now 06456722INGLEBY (1765) LIMITED - 2013-05-10
Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
Dissolved Corporate (8 parents)
Officer
2014-03-06 ~ dissolved
IIF 32 - Director → ME
2
Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-06 ~ dissolved
IIF 6 - Director → ME
3
BLOOMING (JERSEY) LIMITED
- now FC027519BLOOMING HOLDINGS LIMITED - 2007-09-20
12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 2 offsprings)
Officer
2019-04-05 ~ 2025-02-17
IIF 20 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-26 during the appointment or period of control
Dissolved on 2017-06-25 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2015-03-27 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control
C/o Mazars, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2017-06-02 ~ dissolved
IIF 15 - Director → ME
6
C/c Weybourne Limited, Tetbury Hill, Malmesbury, England
Active Corporate (6 parents)
Officer
2019-07-26 ~ 2025-02-17
IIF 18 - Director → ME
7
DODINGTON COMMERCIAL PROPERTIES LIMITED
- now 08101516BEESWAX FARMING (SPICE) LIMITED
- 2016-10-31
08101516 Tetbury Hill, Malmesbury, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2014-03-06 ~ 2025-02-17
IIF 25 - Director → ME
8
BEESWAX FARMING (RAINBOW) LIMITED
- 2016-08-12
06970038NOCTON DAIRIES LIMITED - 2012-07-10
The Estate Office Cyclone Way, Nocton, Lincoln, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-03-06 ~ 2025-02-17
IIF 10 - Director → ME
9
DYSON TECHNICAL TRAINING LIMITED
10701273 Dyson, Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (25 parents)
Officer
2018-05-15 ~ 2025-02-17
IIF 19 - Director → ME
10
259 Edleston Road, Crewe, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 2 - Director → ME
11
EQUINOX CORPORATE TRUSTEE LIMITED
11877872 Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (12 parents)
Officer
2019-03-12 ~ 2025-02-17
IIF 23 - Director → ME
12
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2025-05-13 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Estate Office, Ranston, Blandford Forum, Dorset, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 Pendennis Road, Streatham, London
Active Corporate (10 parents)
Officer
~ 1997-06-02
IIF 36 - Director → ME
15
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 3 - Director → ME
16
Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 33 - Director → ME
17
Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 31 - Director → ME
18
HOLKHAM TECHNOLOGY HOLDINGS LIMITED
09762574 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 29 - Director → ME
19
C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 28 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2020-03-18 during the appointment or period of control
BENRANGE LIMITED - 1986-12-22
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-02 ~ dissolved
IIF 13 - Director → ME
21
The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-29 ~ dissolved
IIF 11 - Director → ME
22
SCOTT CAPITAL PARTNERS LLP
- now OC437931SOMERVILLE CAPITAL PARTNERS LLP - 2021-12-01
24 St. James's Square, London, England
Active Corporate (20 parents)
Officer
2026-03-01 ~ now
IIF 26 - LLP Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
THE LCH GROUP PLC - 2016-03-02
LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-02 ~ dissolved
IIF 16 - Director → ME
24
Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 14 - Director → ME
25
WEYBOURNE CORPORATE TRUSTEE LIMITED
11899721 Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-22 ~ 2025-02-17
IIF 22 - Director → ME
26
WEYBOURNE FINANCE LIMITED
- now 08445120BACTON FINANCE LIMITED
- 2017-01-13
08445120 Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
Dissolved Corporate (9 parents)
Officer
2014-03-06 ~ dissolved
IIF 5 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09
Dissolved on 2022-06-22
HOLKHAM GROUP LIMITED
- 2017-01-13
08445070HOLKHAM ONE LIMITED - 2013-07-11
10 Fleet Place, London
Dissolved Corporate (19 parents, 8 offsprings)
Officer
2014-03-06 ~ 2019-05-08
IIF 4 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2016-07-04 ~ dissolved
IIF 34 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of control
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2014-03-06 ~ dissolved
IIF 8 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28 during the appointment or period of control
Dissolved on 2021-06-23 during the appointment or period of control
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-03-25 ~ dissolved
IIF 9 - Director → ME
31
WEYBOURNE INVESTMENTS NOMINEES LIMITED
11822933 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ dissolved
IIF 17 - Director → ME
32
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-07-04 ~ 2025-02-17
IIF 35 - Director → ME
33
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-06 ~ 2025-02-17
IIF 24 - Director → ME
34
C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-02 ~ dissolved
IIF 12 - Director → ME
35
WEYBOURNE PROPERTIES LIMITED
- now 09762531 Tetbury Hill, Malmesbury, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2015-09-04 ~ 2025-02-17
IIF 30 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2015-05-11 ~ dissolved
IIF 21 - Director → ME