1
Estate Office, Althorp, Northampton, Northamptonshire, England
Dissolved Corporate (14 parents)
Officer
2011-07-27 ~ 2019-08-21
IIF 19 - Director → ME
2
DEVONSHIRE RENEWABLE ENERGY LIMITED
08464862 The Estate Office, Edensor, Bakewell, Derbyshire
Active Corporate (12 parents)
Officer
2013-03-27 ~ 2013-05-30
IIF 21 - Director → ME
3
71 Queen Victoria Street, London
Active Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ now
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
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 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
5
JOHN JULIAN INVESTMENTS LIMITED
08498947 71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 14 - Director → ME
6
JOHN MARK DEVELOPMENTS LIMITED
- now 04244817GEOBALL LIMITED - 2001-10-23
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 20 - Director → ME
7
The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2018-12-13 ~ 2025-08-29
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
8
MARK LEONARD INVESTMENTS LIMITED
- now 06775340JOHN MARK CONSTRUCTION LIMITED
- 2015-03-09
06775340ITCOMPANY LIMITED - 2009-03-16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-01 ~ now
IIF 18 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 13 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 235 offsprings)
Officer
2003-01-24 ~ 2003-01-28
IIF 24 - Director → ME
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2017-01-13 ~ now
IIF 23 - LLP Member → ME
12
SAFFERY TRUSTEES (UK) LIMITED
- now 03748354SAFFERY CHAMPNESS TRUSTEES LIMITED
- 2023-09-04
03748354 71 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2014-12-12 ~ now
IIF 16 - Director → ME
13
Salcombe Dairy, Shadycombe Road, Salcombe, Devon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-15 ~ 2012-06-15
IIF 22 - Director → ME
14
SARAH URBAN INVESTMENTS LIMITED
08498943 71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 15 - Director → ME
15
71 Queen Victoria Street, London
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
LOVEDEN HOLDINGS LIMITED - 2008-07-07
BROOK HOUSE AGRICULTURE LIMITED - 1997-04-16
BROWN BUTLIN GROUP LIMITED - 1994-06-06
BROWN BUTLIN(HOLDINGS)LIMITED - 1986-04-22
Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-31 ~ 2024-06-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE SKIERS TRUST OF GREAT BRITAIN LIMITED
- now 00888963BRITISH SKI EDUCATIONAL TRUST LIMITED - 1994-11-18
BRITISH SKI EDUCATIONAL ASSOCIATION LIMITED - 1990-02-16
High Park Farm High Park, Kirkbymoorside, York, North Yorkshire, United Kingdom
Active Corporate (36 parents)
Officer
1995-10-25 ~ 2001-11-14
IIF 25 - Director → ME
18
Everton Carr Farm Claybank Lane Everton, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2024-06-10 ~ 2025-08-29
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
19
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-21 ~ now
IIF 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
20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-28 ~ now
IIF 12 - Director → ME