1
STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
1997-05-30 ~ 1998-12-31IIF 16 - Director → ME
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-01IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-06-27IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
The Old Stables Hampstead Farm, Binfield Heath, Henley-on-thames, EnglandActive Corporate (4 parents)
Officer
2011-12-16 ~ 2014-05-07IIF 21 - LLP Designated Member → ME
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2005-04-05 ~ 2018-06-27IIF 14 - Director → ME
6
FILM IT LOCATIONS LIMITED - 2005-07-29
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-06-27IIF 2 - Right to appoint or remove directors 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
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (3 parents)
Officer
2015-07-07 ~ 2018-06-27IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-06-27IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
9 St. Johns Place, Newport, Isle Of WightActive Corporate (2 parents)
Profit/Loss (Company account)
-254,638 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-11IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-27IIF 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
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-27IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-04-01IIF 4 - Right to appoint or remove directors 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
12
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-27IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
152 Grosvenor Road, LondonActive Corporate (4 parents)
Equity (Company account)
348,747 GBP2024-03-31
Officer
2007-03-30 ~ 2008-02-11IIF 22 - Director → ME
14
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-01IIF 5 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
11 Field Lane, Letchworth Garden City, HertsDissolved Corporate (2 parents)
Officer
1998-12-15 ~ 2010-02-22IIF 18 - Director → ME
16
Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, EnglandActive Corporate (11 parents)
Equity (Company account)
214,340 GBP2024-12-31
Officer
1994-12-09 ~ 2004-07-20IIF 17 - Director → ME
17
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Officer
~ 1998-12-31IIF 15 - Director → ME