1
BURGHLEY ENTERPRISES LIMITED
- now 02332264TYROLESE (147) LIMITED - 1989-05-09
Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire
Active Corporate (12 parents)
Officer
2002-07-05 ~ now
IIF 1 - Director → ME
2
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
1999-01-16 ~ now
IIF 12 - Director → ME
3
EASTNOR CASTLE ESTATES COMPANY LIMITED
- now 00363738EASTNOR CASTLE ESTATES COMPANY
- 2023-03-27
00363738 Eastnor Castle Est. Office, Near Ledbury, Herefordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2017-04-02 ~ 2023-05-05
IIF 14 - Ownership of voting rights - 75% or more 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
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
EASTNOR ESTATE HOLDINGS LIMITED
14727763 Eastnor, Estate Office, Ledbury, Herefordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-05 ~ 2025-03-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Warwick House, 25 - 27 Buckingham Palace Road, London, England
Active Corporate (50 parents)
Officer
1994-12-07 ~ 2012-11-13
IIF 11 - Director → ME
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 17 - LLP Member → ME
7
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
1994-05-03 ~ 2001-04-23
IIF 9 - Director → ME
8
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
00236964 3 St. Helen's Place, London, England
Active Corporate (23 parents)
Officer
2003-06-03 ~ 2021-03-16
IIF 3 - Director → ME
9
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
05516463 Kensington Palace, Palace Green, London
Active Corporate (41 parents)
Officer
2013-03-31 ~ 2019-09-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 16 - Has significant influence or control → OE
10
THE GOLDSMITHS' COMPANY TRUSTEE
07343075 Goldsmiths' Hall, Foster Lane, London
Dissolved Corporate (43 parents)
Officer
2015-12-16 ~ 2018-08-14
IIF 6 - Director → ME
11
THE GOLDSMITHS' FOUNDATION - now
THE GOLDSMITHS' COMPANY CHARITY
- 2025-03-27
11048746 Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-04-01 ~ 2025-02-27
IIF 4 - Director → ME
12
THE HEREFORD CATHEDRAL PERPETUAL TRUST
03123592 5 College Cloisters, Cathedral Close, Hereford
Active Corporate (60 parents)
Officer
1995-12-18 ~ 2008-06-11
IIF 7 - Director → ME
13
THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED
- now 02465319CHARIS (9) LIMITED
- 1990-05-16
02465319 02222950, 02073932, 02222953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 College Cloisters, Cathedral Close, Hereford, Herefordshire
Active Corporate (45 parents)
Officer
~ 2020-06-15
IIF 13 - Director → ME
14
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES - now
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
- 2022-11-10
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX
- 2019-09-06
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY
- 2018-06-11
07033553THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY
- 2012-07-12
07033553 Kensington Palace, Palace Green, London
Active Corporate (27 parents, 3 offsprings)
Officer
2009-09-29 ~ 2019-09-18
IIF 5 - Director → ME
15
Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
Active Corporate (52 parents)
Officer
2002-11-05 ~ 2014-11-18
IIF 8 - Director → ME
16
TRF TRADING LIMITED - now
PWPH TRADING LIMITED
- 2020-02-20
07506603 Kensington Palace, Palace Green, London
Active Corporate (15 parents)
Officer
2011-06-30 ~ 2019-09-18
IIF 2 - Director → ME